UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09819
STATE STREET INSTITUTIONAL INVESTMENT TRUST
(Exact name of registrant as specified in charter)
One Iron Street, Boston, Massachusetts 02210
(Address of principal executive offices)
Sean O’Malley, Esq.
Senior Vice President and General Counsel
c/o SSGA Funds Management, Inc.
One Iron Street
Boston, Massachusetts 02210
(Name and address of agent for service)
Registrant’s telephone number, including area code: (617) 664-1465
Date of fiscal year end: September 30 and December 31
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09819 Reporting Period: 07/01/2022 - 06/30/2023 State Street Institutional Investment Trust ==================== State Street Aggregate Bond Index Fund ==================== The State Street Aggregate Bond Index Fund ("Aggregate Bond Index Fund") invests all of its investable assets in the State Street Aggregate Bond Index Portfolio ("Aggregate Bond Index Portfolio") of the State Street Institutional Investment Trust (the "Trust"). There were no matters relating to the Aggregate Bond Index Portfolio considered at any shareholder meeting held during the period covered by this report with respect to which the Aggregate Bond Index Fund was entitled to vote. The proxy voting record of the Aggregate Bond Index Portfolio is set forth in this Form N-PX filing for the reporting period from July 1, 2022 to June 30, 2023. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= State Street Aggregate Bond Index Portfolio ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== State Street Diversified Income Fund ===================== SSGA ACTIVE TRUST Ticker: Security ID: 78467V608 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clare S. Richer For For Management 1.2 Elect Director Sandra G. Sponem For For Management 1.3 Elect Director Kristi L. Rowsell For For Management 1.4 Elect Director Gunjan Chauhan For For Management 1.5 Elect Director Carolyn M. Clancy For For Management =============== State Street Emerging Markets Equity Index Fund ================ 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Lam Kwong Larry as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meetings Held on April 25, 2022 2 Approve 2022 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditor for 2023 4.1 Elect Enrique M. Aboitiz as Director For For Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For For Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For Against Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For Against Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For Against Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For Against Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For Against Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For Against Management 2 Elect Vinay Prakash as Director For Against Management 3 Elect Arun Kumar Anand as Director For Against Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Capital For For Management Increase 2 Amend Article 16 of Bylaws Re: Capital For For Management Reduction 3 Amend Article 18 of Bylaws Re: Company For For Management Management 4 Amend Article 20 of Bylaws Re: For For Management Vacancies in the Board of Directors 5 Amend Article 35 of Bylaws Re: For Against Management Shareholders General Assemblies 6 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditor 7 Amend Article 50 of Bylaws Re: Annual For For Management Balance Sheet and Board of Directors' Report 8 Amend Article 54 of Bylaws Re: Company For For Management Losses 9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management 9.2 Elect Badr Al Harbi as Director None Abstain Management 9.3 Elect Ghassan Kashmeeri as Director None Abstain Management 9.4 Elect Majid Al Osaylan as Director None Abstain Management 9.5 Elect Marwan Mukarzal as Director None Abstain Management 9.6 Elect Mohammed Al Jumaah as Director None Abstain Management 9.7 Elect Usamah Al Afaliq as Director None Abstain Management 9.8 Elect Raad Al Saadi as Director None Abstain Management 9.9 Elect Sami Al Babteen as Director None Abstain Management 9.10 Elect Turki Al Otiybi as Director None Abstain Management 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Review and Discuss Board Report on For For Management Company Operations for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 5 Authorize Share Repurchase Program Up For Against Management to 2,000,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 6 Approve Dividends of SAR 0.83 per For For Management Share for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 and Determine the Maturity and Disbursement Dates in Accordance with the Regulations 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order for One Time for the Spiral Wound Membrane to Fulfill the Demand of Barka Plant in Oman 11 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Membranes to IBRI IPP Plant in Oman 12 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order to Supply Membrane to Fulfill the Demand of Barka Plant in Oman 13 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Certain Spare Parts to Al Dur II Plant in Bahrain 14 Approve Related Party Transactions For For Management with Saudi National Bank Re: Providing Equity Bridge Loan 15 Approve Related Party Transactions For For Management with Saudi National Bank Re: Issuances of bid bonds 16 Approve Related Party Transactions For For Management with Water and Environment Technologies Company Re: Build Seawater Reverse Osmosis Projects 17 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company Re: Operation and Maintenance Services Contract 18 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Price Agreement to Supply a Filters Cartridge to Shuaiba Expansion Project 19 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply 8,000 Cartridge Filters for the Shuaiba Expansion Project 20 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Spare Parts Manufactured by Charlatte Reservoirs 21 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Cartridge Filters for Shuqaiq Maintenance Services 22 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Certain Spare and Services to be Installed and Performed in Seqayah Operation and Maintenance Company 23 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Pumps for Rabigh Operation and Maintenance Company -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Approve Shah Dhandharia & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Vinay Prakash as Executive Director Designated as Director 7 Approve Borrowing Powers For Against Management 8 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate or Persons 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Mahan Energen Limited 11 Approve Material Related Party For Against Management Transactions with Adani Power Limited 12 Approve Material Related Party For Against Management Transactions with Parsa Kente Collieries Limited 13 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 14 Approve Material Related Party For For Management Transactions with Adani Power (Mundra) Limited 15 Approve Material Related Party For For Management Transactions with Adani Electricity Mumbai Limited 16 Approve Material Related Party For For Management Transactions with Raigarh Energy Generation Limited 17 Approve Material Related Party For Against Management Transactions with Raipur Energen Limited 18 Approve Material Related Party For Against Management Transactions with AdaniConnex Private Limited 19 Approve Material Related Party For Against Management Transactions with Mumbai International Airport Limited 20 Approve Material Related Party For Against Management Transactions with Navi Mumbai International Airport Limited 21 Approve Material Related Party For Against Management Transactions with Adani Airport Holding Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Omkar Goswami as Director For For Management 2 Approve Material Related Party For Against Management Transactions with Mundra Solar Energy Limited 3 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mahan Energen Limited 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raigarh Energy Generation Limited 5 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raipur Energen Limited 6 Approve Material Related Party For Against Management Transactions (Revised Limits) with AdaniConnex Private Limited 7 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mumbai International Airport Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For Against Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For Against Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mukesh Shah as Director For For Management 6 Approve Material Related Party For Against Management Transaction(s) with AdaniConnex Private Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Adani Rail Infra Private Limited 2 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 3 Approve Material Related Party For Against Management Transactions with Adani Infrastructure Management Services Limited 4 Approve Material Related Party For For Management Transactions with Adani Enterprises Limited 5 Approve Material Related Party For Against Management Transactions with Adani Global Pte Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Kumar Roongta as Director For For Management 2 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jose-Ignacio Sanz Saiz as For For Management Director 4 Approve Shah Dhandharia & Co. LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Olivier Marc Sabrie as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Material Related Party For For Management Transactions Entered Into by the Company During the FY 2021-2022 9 Approve Material Related Party For For Management Transaction(s) with Adani Total Private Limited -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga-Noy as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Haribhakti as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Elect Suresh P Manglani as Director For For Management 3 Approve Appointment and Remuneration For For Management of Suresh P Manglani as Wholetime Director designated as Executive Director -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sarath Ratanavadi as Director For For Management 5.2 Elect Yupapin Wangviwat as Director For For Management 5.3 Elect Krairit Euchukanonchai as For For Management Director 5.4 Elect Somchai Lertsutiwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Debentures For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For For Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Employee Stock For For Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Deng Zhiwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Internal For For Management Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For Against Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions for FY 2023 9 Approve Absence of Directors For For Management Remuneration for FY 2022 10 Ratify Related Party Transactions For Against Management During FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Determine the Type, Nominal Value, Profits, Tenure of the Bonds, Set the Terms of Issuance and to Obtain Authorities Approval 13 Approve Discharge of Directors for FY For For Management 2022 14 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for FY 2023 Taking into Account Mandatory Change Period 15 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 16 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name 17 Approve Listing of Company and For Against Management Subsidiaries Shares on a Local or Foreign Stock Exchange and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 2 Approve Listing of Non-Kuwaiti For Against Management Company's Subsidiaries Shares on a Foreign Stock Exchanges and Authorize the Board to Ratify and Execute the Approved Resolution 3 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For Against Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For Against Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For Against Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For Against Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For Against Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For Against Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and Method For Against Management of Subscription 2.4 Approve Issue Price and Pricing Method For Against Management 2.5 Approve Issue Number For Against Management 2.6 Approve Lock-Up Arrangement For Against Management 2.7 Approve Listing Venue For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For Against Management 2.10 Approve Validity Period of the For Against Management Resolution of this Issuance 3 Approve Plan of the Non-Public For Against Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For Against Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For Against Management Previous Fundraising Activities 7 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For Against Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For Against Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and Method For Against Management of Subscription 2.4 Approve Issue Price and Pricing Method For Against Management 2.5 Approve Issue Number For Against Management 2.6 Approve Lock-Up Arrangement For Against Management 2.7 Approve Listing Venue For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For Against Management 2.10 Approve Validity Period of the For Against Management Resolution of this Issuance 3 Approve Plan of the Non-Public For Against Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For Against Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For Against Management Previous Fundraising Activities 7 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For Against Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and Method For Against Management of Subscription 1.4 Approve Issue Price and Pricing Method For Against Management 1.5 Approve Issue Number For Against Management 1.6 Approve Lock-Up Arrangement For Against Management 1.7 Approve Listing Venue For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For Against Management 1.10 Approve Validity Period of the For Against Management Resolution of this Issuance 2 Approve Plan of the Non-Public For Against Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and Method For Against Management of Subscription 1.4 Approve Issue Price and Pricing Method For Against Management 1.5 Approve Issue Number For Against Management 1.6 Approve Lock-Up Arrangement For Against Management 1.7 Approve Listing Venue For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For Against Management 1.10 Approve Validity Period of the For Against Management Resolution of this Issuance 2 Approve Plan of the Non-Public For Against Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For Against Management Specific Mandate 2 Authorize Board to Deal with Matters For Against Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For Against Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For Against Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For Against Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For Against Management Share Issue 7 Approve Remedial Measures for the For Against Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For Against Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For Against Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For Against Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For Against Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For Against Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For Against Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.02 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate Authorizing For Against Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 6 Approve Dividends of SAR 0.50 per For For Management Share for Second Half of FY 2022 7 Approve Remuneration of Directors of For For Management SAR 9,085,604.40 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Amend Shariah Committee Charter For For Management 10 Amend Audit Committee Charter For For Management 11 Approve Corporate Social For For Management Responsibility Policy 12 Elect Haytham Al Sheikh Mubarak and For For Management Othman Al Tuweejri as Members of Audit Committee 13 Delete Article 8 of Bylaws Re: For For Management Subscription 14 Amend Article 9 of Bylaws Re: Shares For For Management 15 Amend Article 10 of Bylaws Re: Trading For For Management of Shares 16 Amend 13 of Bylaws Re: Increase of For For Management Capital 17 Amend 14 of Bylaws Re: Decrease of For For Management Capital 18 Amend 15 of Bylaws Re: Purchase of For For Management Shares 19 Amend Article 18 of Bylaws Re: For For Management Management 20 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 21 Amend Article 20 of Bylaws Re: Powers For For Management 22 Amend Article 22 of Bylaws Re: For For Management Executive Committee 23 Amend Article 23 of Bylaws Re: Audit For Against Management Committee 24 Amend Article 25 of Bylaws Re: For For Management Chairman, Vice Chairman, and Secretary 25 Amend Article 26 of Bylaws Re: Meetings For For Management 26 Amend Article 27 of Bylaws Re: Quorum For For Management of Meetings 27 Amend Article 28 of Bylaws Re: Board's For For Management Resolutions 28 Amend Article 29 of Bylaws Re: General For For Management Assembly Meeting 29 Delete Article 30 of Bylaws Re: For For Management Founding Assembly 30 Amend Article 33 of Bylaws Re: For Against Management Convening of General Assembly Meetings 31 Amend Article 34 of Bylaws Re: Method For For Management of Attending 32 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 33 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 34 Amend Article 38 of Bylaws Re: For For Management Resolutions 35 Amend Article 39 of Bylaws Re: Agenda For Against Management 36 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 37 Amend Article 42 of Bylaws Re: Records For For Management 38 Amend Article 43 of Bylaws Re: Fiscal For For Management Year 39 Amend Article 44 of Bylaws Re: For For Management Financial Statement and Board's Report 40 Amend Article 47 of Bylaws Re: For For Management Liability Actions 41 Amend Article 48 of Bylaws Re: For For Management Company's Losses 42 Amend Article 51 of Bylaws Re: Shariah For For Management Governance 43 Approve Rearrangement and Numbering of For For Management Company's Articles of Association 44 Approve Employee Stock Incentive For Against Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 45 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution 46 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 47 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 48 Allow Anees Muominah to Be Involved For For Management with Competitor Companies 49 Approve Related Party Transactions For For Management with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Roy Perticucci For For Management as Director 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports For For Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of Pedro Arnt as For For Management Director 11 Approve Discharge of David Barker as For For Management Director 12 Approve Discharge of Clara (Carla) For For Management Nusteling as Director 13 Approve Discharge of Pawel Padusinski For For Management as Director 14 Approve Discharge of Nancy Cruickshank For For Management as Director 15 Approve Discharge of Richard Sanders For For Management as Director 16 Approve Discharge of Roy Perticucci as For For Management Director 17 Elect Catherine Faiers as Director For For Management 18 Elect Tomasz Suchanski as Director For For Management 19 Approve Discharge of PwC as Auditor For For Management 20 Renew Appointment of PwC as Auditor For For Management 21 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Introduction of a New Authorised Capital Clause in the Company's Articles of Association 2 Approve Renewal of the Duration of the For Against Management Existing Authorised Share Capital Clause for Another Five Years Period and Amend Article 5.2 of the Articles 3 Fully Amend and Restate Article 9.15 For For Management of the Articles (Directors) 4 Amend First Paragraph of Article 15, For For Management Fully Amend and Restate Article 15.1. 1, Delete Article 15.1.4, Amend Article 15.2.2, Amend Article 15.3.1, Amend Article 15.9.2 and Add New Article 15.10 5 Delete Current Article 16.4.2, Amend For For Management and Renumber Article 16.4.3 of the Articles and Amend Article 16.10 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For For Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For For Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approval of Reduction of Capital For For Management Reserve to Convert into Retained Earnings -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For Against Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For Against Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For For Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For Against Management into Common Shares of New and Single Series; Amend Articles 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: P0280A192 Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For Against Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Plan of Subsidiary on For For Management Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) 2 Approve Application of Subsidiary for For For Management Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange 3.1 Approve Context, Purpose and For For Management Commercial Rationale for Listing 3.2 Approve Listing Exchange For For Management 3.3 Approve Type For For Management 3.4 Approve Par Value For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Time For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Issue Size For For Management 3.9 Approve Manner of Pricing For For Management 3.10 Approve Other Matters Related to the For For Management Offering 4 Approve Listing of Subsidiary on For For Management Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Adjustment on Provision of For For Management Guarantee 3 Approve the Establishment of For For Management Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed 4 Approve to Change the Implementation For For Management Plan of Pu'er Company's Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project 5 Approve Investment in the For For Management Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry 6 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Implementation Plan For For Management for the Green Production of New Enzyme Preparation Raised Funds Investment Project -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determination of Authorized For For Management Persons of Board of Directors to Handle All Related Matters 8 Approve Distribution on Roll-forward For For Management Profits 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve to Formulate Articles of For Against Management Association (Draft) 11 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders (Draft) 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors (Draft) 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 14 Approve Change in Total Number of For Against Management Shares and Registered Capital and Amendment of Articles of Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Acquisition of Land 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 3 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 10 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Financial Leasing Business For Against Management 13 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Managers 14 Approve Amendments to Articles of For Against Management Association 15 Approve Internal Control Evaluation For For Management Report 16 Approve Social Responsibility Report For For Management 17 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Application of Credit Lines For For Management 3 Approve Guarantee For For Management -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Provision of Guarantee For Against Management 3 Approve Development of Accounts For Against Management Receivable Factoring Business -------------------------------------------------------------------------------- ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD. Ticker: 002541 Security ID: Y013AG109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Adjustment of Remuneration of For For Management Directors and Senior Management Members 7 Approve to Appoint Financial Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Capital Injection of For For Management Wholly-owned Subsidiary 10 Approve Application of Increase in For For Management Total Amount of Bank Credit Lines 11.1 Elect Wan Shengping as Director For For Management 11.2 Elect Shang Xiaobo as Director For For Management 11.3 Elect Shang Xiaohong as Director For For Management 12.1 Elect Wang Qi as Director For For Management 12.2 Elect Pan Ping as Director For For Management 13.1 Elect Shen Xiaoping as Supervisor For For Management 13.2 Elect Yang Chunjing as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Audit For For Management Contractors 9 Approve Annual Report and Summary For For Management 10.1 Elect Xu Jin as Director For For Management 10.2 Elect Xu Qinxiang as Director For For Management 10.3 Elect Fan Bo as Director For Against Management 10.4 Elect Huang Shaogang as Director For For Management 10.5 Elect Li Wei as Director For For Management 10.6 Elect Sun Guang as Director For For Management 11.1 Elect Chu Yuming as Director For For Management 11.2 Elect Xu Yan as Director For For Management 11.3 Elect Zhang Xuan as Director For For Management 12.1 Elect Zhou Tuliang as Supervisor For For Management 12.2 Elect Xu Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Investment in the Digital For For Management Brewing and By-product Recycling Project -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Raised Funds and For Against Management Idle Own Funds for Cash Management 8 Approve Credit Line Application and For For Management Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Formulate and Amend Partial For Against Management Company's Systems and Partial Articles of Association 13 Approve Environmental, Social and For For Management Governance (ESG) Report 14.1 Elect Liu Mingming as Director For For Management 14.2 Elect Zhang Gaolu as Director For For Management 14.3 Elect Zhang Qingmiao as Director For For Management 14.4 Elect Bian Yongzhuang as Director For Against Management 14.5 Elect Zheng Yanan as Director For For Management 14.6 Elect Dai Fan as Director For For Management 15.1 Elect Zhang Mei as Director For For Management 15.2 Elect Zhao Bei as Director For For Management 15.3 Elect Zhang Yueping as Director For For Management 16.1 Elect Zhang Guangxi as Supervisor For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For Against Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Approve Termination of the 2017 Share For Against Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For Against Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For Against Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For Against Management under New Share Award Scheme -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Financial For For Management Assistance to Affiliate Companies and Related-party Transactions -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 10 Approve Formulation of Management For Against Management System for Providing External Guarantees 11 Amend Management System for Providing For Against Management External Investments 12.1 Elect Zhu Fangmeng as Director For For Management 12.2 Elect Xu Wencai as Director For For Management 12.3 Elect Hu Tiangao as Director For For Management 12.4 Elect Wu Xing as Director For For Management 13.1 Elect Qian Juanping as Director For For Management 13.2 Elect Chen Ling as Director For For Management 13.3 Elect Pan Weiguang as Director For For Management 14.1 Elect Li Guoping as Supervisor For For Management 14.2 Elect Ge Xiangquan as Supervisor For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobana Kamineni as Director For For Management 4 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Against Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For Against Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For Against Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For Against Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For Against Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For Against Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For Against Management 4 Reelect Amrita Vakil as Director For Against Management 5 Approve Continuation of Office of For Against Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Nuntawan Sakuntanaga as Director For For Management 5.3 Elect Pongpanu Svetarundra as Director For For Management 5.4 Elect Santi Pongjareanpit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Adding Additional Name to the For For Management List of Executives of the Company or Its Subsidiaries Who Hold Positions as the Directors and will be Entitled to Receive the Allocation of Ordinary Shares Under AWC Shares Plan 2020 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Reelect Mankal Shankar Sriram as For For Management Director 5 Reelect Pushpinder Singh as Director For For Management 6 Reelect Kannan Gopalaraghavan as For For Management Director 7 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director and CEO 8 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 9 Approve Issuance of Non-Convertible For Against Management Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, Third Interim Dividend and Fourth Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For Against Management Director 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For Against Management 14.3 Elect Huang Chongxing as Director For Against Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Guarante For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For For Management Related Party Transaction 3.1 Approve Absorption Merger via Share For For Management Swap of Both Parties 3.2 Approve Type and Par Value For For Management 3.3 Approve Share Swap Object and Equity For For Management Registration Date of Merger Implementation 3.4 Approve Conversion Price and For For Management Conversion Ratio 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Listing Location For For Management 3.7 Approve Treatment of Shares Held by For For Management Converting Shareholders with Restricted Rights 3.8 Approve AVIC Electronic Dissenting For For Management Shareholders' Interest Protection Mechanism 3.9 Approve AVIC Electromechanical For For Management Dissenting Shareholders' Interest Protection Mechanism 3.10 Approve Disposal of Creditor's Rights For For Management and Debts Involved in this Transaction 3.11 Approve Transitional Arrangements For For Management 3.12 Approve Arrangements for the Transfer For For Management or Delivery of the Relevant Assets Involved in this Transaction 3.13 Approve Staff Placement For For Management 3.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.15 Approve Amount of Raised Funds For For Management 3.16 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 3.17 Approve Target Subscribers and Issue For For Management Manner 3.18 Approve Pricing Basis and Issue Price For For Management 3.19 Approve Issue Size For For Management 3.20 Approve Listing Exchange For For Management 3.21 Approve Lock-Up Period For For Management 3.22 Approve Rollover Undistributed Profit For For Management Arrangement 3.23 Approve Usage of Raised Funds For For Management 3.24 Approve Resolution Validity Period For For Management 4 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 5 Approve this Merger Constitutes as For For Management Major Asset Reorganization But Does Not Constitute as Reorganization and Listing 6 Approve Proposal on Approving For For Management Financial Reports Related to the Transaction 7 Approve Confirmation of Valuation For For Management Report on Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Plan on Absorption Merger via For For Management Share Swap and Raising Supporting Funds as well as Related Party Transactions and Its Summary 13 Approve Signing of Conditional For For Management Agreement on Absorption Merger via Share Swap 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Signing of Financial Services For Against Management Framework Agreement 16 Elect Zhang Yaojun as Non-independent For For Management Director 17.1 Elect Wang Zhengping as Director For For Management 17.2 Elect Shen Zhaohui as Director For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease Registered Capital 2 Approve Change in Registered Address For Against Management and Amend Articles of Association -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cong Zhong as Director For For Management 1.2 Elect Tao Guofei as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Comprehensive Credit Line For Against Management 3 Approve Use of Temporarily Idle Raised For Against Management Funds for Entrusted Asset Management 4 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 5.1 Approve Par Value and Issue Size For Against Management 5.2 Approve Bond Type, Issuance Plan and For Against Management Maturity 5.3 Approve Issue Manner For Against Management 5.4 Approve Bond Interest Rate and Method For Against Management for the Repayment of Principal and Interest 5.5 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 5.6 Approve Terms of Redemption and For Against Management Sell-Back 5.7 Approve Credit Enhancement Mechanism For Against Management 5.8 Approve Use of Proceeds For Against Management 5.9 Approve Underwriting Manner and For Against Management Listing Arrangement 5.10 Approve Credit Status and Debt For Against Management Repayment Guarantee Measures 5.11 Approve Resolution Validity Period For Against Management 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7.1 Elect Zhang Minsheng as Director For For Management -------------------------------------------------------------------------------- AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 11 Approve Usage of Board Funds and Board For Against Management Budget Plan 12 Approve 2022 Related Party Transaction For Against Management 13 Approve 2023 Related Party Transaction For Against Management 14 Approve Application for Registration For Against Management and Issuance of Medium-term Notes and Super-short-term Commercial Papers 15 Approve Authorization of the Board to For Against Management Handle Matters Related to the Issuance of Medium-term Notes and Super-short-term Commercial Papers 16 Approve Provision of Guarantee For Against Management 17 Approve Authorization on Provision of For Against Management Guarantees 18 Approve Loan Plan For Against Management 19 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 20.1 Elect Kang Rui as Director For For Management 20.2 Elect Zhang Peng as Director For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For Against Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For Against Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For Against Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For Against Management 7 Authorize Issuance of Debt Securities For Against Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For For Management Scheme, 2022 5 Approve Grant of Units to the For For Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For For Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Caroline Monique Marie Christine For For Management Link as Director 4.2 Elect Somkiat Sirichatchai as Director For For Management 4.3 Elect Sunee Sornchaitanasuk as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For Against Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For For Management Director 7 Approve Issuance of Non-Convertible For Against Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manish Santoshkumar Kejriwal For Against Management as Director 4 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co., For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1S6B2119 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,500 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2022 Report on Activities from For For Management Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Absorb CLP 26.64 Billion Charged to For For Management Retained Earnings b.1 Authorize Capitalization of CLP 540.93 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 7,748 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 4.06 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2023; Approve Board's Report on Share Repurchase for FY 2022 6.1a Elect and/or Ratify Salvador Onate For For Management Ascencio as Director 6.1b Elect and/or Ratify Gerardo Plascencia For For Management Reyes as Alternate Director 6.1c Elect and/or Ratify Hector Armando For For Management Martinez Martinez as Director 6.1d Elect and/or Ratify Alejandro Martinez For For Management Martinez as Alternate Director 6.1e Elect and/or Ratify Jose Harari Uziel For For Management as Director 6.1f Elect and/or Ratify Salvador Onate For For Management Barron as Director 6.1g Elect and/or Ratify Javier Marina For For Management Tanda as Alternate Director 6.1h Elect and/or Ratify Carlos de la Cerda For For Management Serrano as Director 6.1i Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1j Elect and/or Ratify Edgardo del Rincon For For Management Gutierrez as Director 6.1k Elect and/or Ratify Joaquin David For For Management Dominguez Cuenca as Alternate Director 6.1l Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Director 6.1m Elect and/or Ratify Alexis Milo Caraza For For Management as Director 6.1n Elect and/or Ratify Aldredo Emilio For For Management Colin Babio as Director 6.1o Elect and/or Ratify Barbara Jean Mair For For Management Rowberry as Director 6.1p Elect and/or Ratify Dan Ostrosky For For Management Shejet as Director 6.1q Elect and/or Ratify Elizabeth Marvan For For Management Fragoso as Director 6.1r Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Director 6.1s Elect and/or Ratify Ramon Santoyo For For Management Vazquez as Director 6.1t Elect and/or Ratify Benjamin Zermeno For For Management Padilla as Honorary Director 6.1u Elect and/or Ratify Eduardo Gomez For For Management Navarro as Honorary Director 6.1v Elect and/or Ratify Genaro Carlos Leal For For Management Martinez as Honorary Director 6.1w Elect and/or Ratify Rolando Uziel For For Management Candiotti as Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect and/or Ratify Salvador Onate For For Management Barron as Board Chairman 7.1b Elect and/or Ratify Salvador Onate For For Management Ascencio as Honorary and Lifetime Board Chairman 7.1c Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Secretary of Board 7.1d Elect and/or Ratify Arturo Rabago For For Management Fonseca as Commissioner 7.1e Elect and/or Ratify Carlos German For For Management Alvarez Cisneros as Alternate Commissioner 8 Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Chairman of Audit and Corporate Practices Committee 9 Ratify Amendment to Board of Directors For Against Management Regulations 10 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For For Management 3 Approve Remuneration of Technology and For For Management Innovation Committee Members 4 Approve Remuneration of Corporate For For Management Sustainability Committee Members 5 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For For Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For For Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For For Management 1.4 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None For Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For For Management Director 1.7 Elect Director For Abstain Management 1.8 Elect Director For Abstain Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None For Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Abstain Management Alternate 6.4 Elect Fiscal Council Member and For Abstain Management Alternate 6.5 Elect Fiscal Council Member and For Abstain Management Alternate 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee Members 12 Approve Remuneration of Risk and For For Management Capital Committee Members 13 Approve Remuneration of People, For For Management Remuneration, and Eligibility Committee Members 14 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ede Ilson Viani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8 Approve Remuneration of Company's For For Management Management and Audit Committee 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.57 Per Share 3.1a Elect Claudio Melandri as Director For For Management 3.1b Elect Rodrigo Vergara as Director For For Management 3.1c Elect Orlando Poblete as Director For For Management 3.1d Elect Felix de Vicente as Director For For Management 3.1e Elect Blanca Bustamante as Director For For Management 3.1f Elect Maria Olivia Recart as Director For For Management 3.1g Elect Lucia Santa Cruz as Director For For Management 3.1h Elect Ana Dorrego as Director For For Management 3.1i Elect Rodrigo Echenique as Director For For Management 3.1j Elect Director For Withhold Management 3.2a Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2b Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Holger Dirk Michaelis as For For Management Director 3 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Divya Krishnan as Director For For Management 5 Elect Philip Mathew as Director For For Management 6 Elect Aparajita Mitra as Director For For Management 7 Reelect Narayan Vasudeo For For Management Prabhutendulkar as Director 8 Reelect Vijay Nautamlal Bhatt as For For Management Director 9 Approve Fixed Remuneration for For For Management Non-Executive Directors Except Part-time Non-Executive Chairperson 10 Approve Remuneration Payable to For For Management Chandra Shekhar Ghosh as Managing Director and CEO 11 Approve Material Related Party For For Management Transactions with Promoter Entities for Banking Transactions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratan Kumar Kesh as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ratan Kumar Kesh as Whole-time Director Designated as Executive Director and Kay Managerial Personnel -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Entering into the For For Management Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non-Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand 3 Approve Connected Transaction For For Management Concerning the Engagement of CH. Karnchang Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Payao Marittanaporn as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Chetta Thanajaro as Director For For Management 5.4 Elect Annop Tanlamai as Director For For Management 5.5 Elect Panit Dunnvatanachit as Director For For Management 5.6 Elect Piyakorn Apibalsri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reviewing the Prescription of For For Management Prohibitions on Acts Constituting Foreign Dominance 9 Amend Articles of Association For For Management 10 Approve Issuance and Offering for Sale For Against Management of Debentures 11 Approve Execution of Connected For For Management Transaction Regarding Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Purple Line Project and the MRT Blue Line Project -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,200,000 for FY 2022 8 Approve Dividends of SAR 0.5 per Share For For Management for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 11 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine its Conditions and Allocation Price for Each Share 12 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares as Treasury Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 13 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executive Management -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,625,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Remuneration and Compensation For For Management Policy of Board Members, Committees, and Executive Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 12 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Competitor Companies 13 Allow Mohammed bin Dawoud to Be For For Management Involved with Competitor Companies 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Co Re: Collective Insurance Agreements 15 Approve Related Party Transactions For For Management with AlJazira Capital Co Re: Various Services Agreements -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Liyong as Non-independent For For Management Director 2 Approve Construction of the Main For For Management Project of the New Financial Industrial Park of Changsha Bank Co., Ltd. 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Special Report of Related For Against Management Party Transactions 8 Approve Daily Related Party For For Management Transactions 9 Approve Performance Evaluation Report For For Management of Directors 10 Approve Performance Evaluation Report For For Management of Supervisors 11 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For Against Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For Against Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For Against Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For Against Management Bonds -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For Against Management 2 Approve Issuance of Green Financial For Against Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For Against Management 13 Approve Issuance of Tier 2 Capital For Against Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For Against Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For Against Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 3.65 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Individual Suitability of For For Management Beata Kozlowska-Chyla (Supervisory Board Chairwoman) 10.6b Approve Individual Suitability of For For Management Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) 10.6c Approve Individual Suitability of For For Management Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) 10.6d Approve Individual Suitability of For For Management Stanislaw Kaczoruk (Supervisory Board Secretary) 10.6e Approve Individual Suitability of For For Management Marcin Izdebski (Supervisory Board Member) 10.6f Approve Individual Suitability of For For Management Sabina Bigos-Jaworowska (Supervisory Board Member) 10.6g Approve Individual Suitability of For For Management Justyna Glebikowska-Michalak (Supervisory Board Member) 10.6h Approve Individual Suitability of For For Management Michal Kaszynski (Supervisory Board Member) 10.6i Approve Individual Suitability of For For Management Marian Majcher (Supervisory Board Member) 10.6j Approve Collective Suitability of For For Management Supervisory Board Members 10.7a Approve Discharge of Leszek Skiba (CEO) For For Management 10.7b Approve Discharge of Marcin Gadomski For For Management (Deputy CEO) 10.7c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.7d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.7e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.7f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.7g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.7h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.7i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.8a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.8b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.8c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.8d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.8e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.8f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.8g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.8h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.8i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Approve Assessment of Policy on For For Management Suitability of Supervisory Board Members 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15.1 Amend Statute Re: Corporate Purpose For For Management 15.2 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.3 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.4 Amend Statute Re: Supervisory Board For For Management 15.5 Amend Statute Re: Supervisory Board For For Management 15.6 Amend Statute Re: Supervisory Board For For Management 15.7 Amend Statute Re: Supervisory Board For For Management 15.8 Amend Statute Re: Share Capital For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Watanan Petersik as Director For For Management 4.2.1 Elect Anon Sirisaengtaksin as Director For For Management 4.2.2 Elect Pichai Dusdeekulchai as Director For For Management 4.2.3 Elect Metee Auapinyakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 per Share for First Half of FY 2022 5 Approve Dividends of SAR 0.90 per For For Management Share for Second Half of FY 2022 Bringing the Total of Distributed Dividends of SAR 1.65 per Share for FY 2022 6 Elect Abdulazeez Al Qadeemi as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Remuneration of Directors of For For Management SAR 8,089,000 for FY 2022 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 12 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 13 Amend Audit Committee Charter For For Management 14 Amend Nomination and Remuneration For For Management Committee Charter 15 Approve Environmental, Social, and For For Management Governance Framework 16 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rent an ATM Site 17 Approve Related Party Transactions For For Management with ABANA Enterprise Group Re: Maintenance of Cash Counting Machines 18 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Re: Manpower and Professional Services 19 Authorize Share Repurchase Program of For Against Management 3,247,485 Shares to be Allocated for Employees' Shares Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marisa Reghini Ferreira Mattos For Against Management as Director (Appointed by Banco do Brasil) 1.2 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil) 1.3 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director (Appointed by Banco do Brasil) 1.4 Elect Ullisses Christian Silva Assis For For Management as Director (CEO of BB Seguridade) 1.5 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by Uniao) 1.6 Elect Marcos Rogerio de Souza as For Against Management Director (Appointed by Uniao) 1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder as Director as Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 7 Approve Allocation of Income and For For Management Dividends 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee 12 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Plan of the For For Management Executive Directors 7 Approve Authorization of the Guarantee For Against Management Plan to be Provided by the Company to Its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares and Authorize the Board to Make Such Corresponding Amendments to the Articles of Association to Reflect the New Capital Structure 9.1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For Against Management Authorization I 9 Approve Connected Person Placing For Against Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For Against Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For Against Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee to For Against Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For Against Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For Against Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For Against Management Associate Companies (I) 12 Approve Provision of Guarantee for For Against Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan Management and Core Backbone 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve Change Business Scope and For For Management Amendment of Articles of Association 3 Elect Zhang Haifeng as Non-independent For For Shareholder Director 4 Approve Equity Assets Disposal For For Management -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiong Bin as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Authorization to Adjust the For Against Management Use of Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For Against Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Guarantee Provision For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Guarantee For For Management Provision to OriginWater Environmental Protection Technology Co., Ltd. in Xixian New District 2 Approve Termination of Guarantee For For Management Provision to Jiujiang OriginWater Environmental Protection Technology Co. , Ltd. 3 Approve Termination of Guarantee For For Management Provision to Linzhou OriginWater Treatment Co., Ltd. 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System 6 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 7 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 8 Elect Zhang Long as Non-independent For For Shareholder Director 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Chain Finance Business For For Management Application and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Early Termination of Guarantee For For Management for Chuzhou Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management New Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ruimin as Non-independent For For Management Director 2 Approve Chang in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.1 Elect Li Zhongchu as Director For For Management 5.2 Elect Lai Deyuan as Director For For Management 5.3 Elect Li Diankun as Director For For Management 5.4 Elect Zhuang Zhuoran as Director For For Management 6.1 Elect Liu Jianfeng as Director For For Management 6.2 Elect Tao Tao as Director For For Management 6.3 Elect Lou Shulin as Director For For Management 7.1 Elect Guo Ming as Supervisor For For Management 7.2 Elect Zhang Guangjie as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qingying as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Credit Line Application and For For Management Guarantee 13 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Credit Line Application and For For Management Guarantee Matter -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zhao Suyan as Director For For Management 12.2 Elect Yan Se as Director For For Management 12.3 Elect Zhu Qisheng as Director For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Application for Comprehensive For For Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend the Administrative Measures for For Against Management Regulating Fund Transactions with Related Parties 4 Amend Raised Funds Management System For Against Management 5 Amend External Investment Management For Against Management System 6.1 Elect Zheng Hong as Director For For Management 6.2 Elect Liu Chen as Director For For Management 6.3 Elect Zheng Xiaodan as Director For For Management 6.4 Elect Xing Jie as Director For For Management 6.5 Elect Li Yongqiang as Director For For Management 6.6 Elect Wang Xin as Director For For Management 7.1 Elect Gu Qun as Director For For Management 7.2 Elect Yang Mianzhi as Director For For Management 7.3 Elect Lin Haiquan as Director For For Management 8.1 Elect Chen Tianwei as Supervisor For For Management 8.2 Elect Chu Binchi as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Independent Directors 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Shareholder Return Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Elect Wang Weiqiang as Supervisor For For Management -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For Against Management Director 4 Reelect Gurbachan Singh Dhingra as For Against Management Director 5 Approve Continuation of Directorship For Against Management of Naresh Gujral as Non-Executive, Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Prasit Kovilaikool as Director For For Management 5.4 Elect Pirom Kamolratanakul as Director For For Management 5.5 Elect Krisna Polananta as Director For For Management 5.6 Elect Rungson Sriworasart as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 6 Approve Special Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Proposal on Sub-items Changes, For For Management Amount Adjustments and New Sub-items for the Issuance of Shares to Specific Targets 13 Elect TIAN XU as Non-independent For For Management Director 14 Elect Xiao Jiajia as Independent For For Management Director -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hangzhou For Against Management Beicheng Venture Capital Partnership (Limited Partnership) and Related Party Transactions 2.1 Elect Ding Lieming as Director For For Management 2.2 Elect TIAN XU (Xu Tian) as Director For For Management 2.3 Elect Yu Zhihua as Director For For Management 2.4 Elect Wan Jiang as Director For For Management 2.5 Elect JIABING WANG (Wang Jiabing) as For For Management Director 2.6 Elect Tong Jia as Director For For Management 2.7 Elect Fan Jianxun as Director For For Management 3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management Director 3.2 Elect Wang Wei as Director For For Management 3.3 Elect Huang Xinqi as Director For For Management 3.4 Elect Xiao Jiajia as Director For For Management 4.1 Elect Zhang Yangnan as Supervisor For For Management 4.2 Elect Wang Rong as Supervisor For For Management 5 Approve to Determine the Allowance For For Management Standards for Independent Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Geon-jun as Inside Director For For Management 2.2 Elect Min Seung-bae as Inside Director For For Management 2.3 Elect Hong Jeong-guk as For For Management Non-Independent Non-Executive Director 2.4 Elect Shin Hyeon-sang as Outside For For Management Director 3 Elect Shin Hyeon-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajasekhar M V as Director For For Management 4 Elect Parthasarathi P V as Director For For Management 5 Elect Mansukhbhai S Khachariya as For For Management Director 6 Elect Prafulla Kumar Choudhury as For For Management Director 7 Elect Shivnath Yadav as Director For For Management 8 Elect Santhoshkumar N as Director For For Management 9 Elect Gokulan B as Director For For Management 10 Elect Shyama Singh as Director For For Management 11 Elect Bhanu Prakash Srivastava as For For Management Director 12 Elect Binoy Kumar Das as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management 14 Increase Authorized Share Capital For Against Management 15 Amend Articles of Association - For Against Management Equity-Related 16 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Jain as Director and For For Management Approve Appointment of Manoj Jain as Director (Research & Development) -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect B. P. Kalyani as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K. B. S. Anand as Director For For Management 7 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of B. N. Kalyani as Managing Director to be designated as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of G K. Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vetsa Ramakrishna Gupta as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamini Chauhan Ratan as Director For For Management 2 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 3 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 4 Approve Material Related Party For For Management Transactions with Petronet LNG Limited for the Financial Year 2023-24 5 Approve Material Related Party For For Management Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For For Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For For Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For For Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend the Conditional Share Plan Scheme For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For For Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kiran Mazumdar Shaw as Director For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Vivek Mazumdar as Director For For Management 5 Elect Naina Lal Kidwai as Director For For Management 6 Approve Amendment and Termination of For For Management Biocon Limited Employee Stock Option Plan 2000 7 Approve Amendment in Biocon Restricted For For Management Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bains as Director For For Management 2 Approve Remuneration of Directors in For For Management Case of Absence/ Inadequate Profits 3 Approve Sale of Company Assets For For Management 4 Approve Material Related Party For For Management Transactions 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve the Company Directors and For For Management Supervisors Evaluation and Remuneration Management System 6 Approve Related-Party Transaction For For Management Management System 7.1 Elect Zhou Bing as Director For For Shareholder -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9.1 Elect Xuan Liyong as Director For For Shareholder 9.2 Elect Zhou Jing as Director For For Shareholder -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan and Credit Lines For Against Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiaodong as Director For For Management 3.2 Elect Dong Binggen as Director For For Management 3.3 Elect Ngai Wai Fung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Amended and Restated For Against Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Special Report on Penalties For For Management for FY 2022 7 Approve Related Party Transactions and For Against Management Providing Banking Facilities to Directors for FY 2023 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve, and Discontinue Transfer to Optional Reserve for FY 2022 9 Approve Discharge of Directors for FY For For Management 2022 10 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 11 Appoint or Reappoint Shariah For For Management Supervisory Board Members (Bundled) and Fix Their Remuneration for FY 2023 12 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 13 Approve Proposal of Board to For For Management Distribute Annual or Semi Annual Dividends and Authorize Board to Ratify and Execute Resolutions 14 Approve Dividends of KWD 0.006 per For For Management Share for FY 2022 15 Authorize Distribution of Bonus Shares For For Management of 6 Percent of the Issued and Paid Up Capital for FY 2022 16 Approve Timeline of Due Date and For For Management Distribution Date Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 17 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 18 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2022 19 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized, For For Management Issued and Paid Up Capital Representing 6 Percent of Capital and Authorize the Board to Dispose Shares Fractions 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Keeree Kanjanapas as Director For For Management 6.2 Elect Surapong Laoha-Unya as Director For For Management 6.3 Elect Kong Chi Keung as Director For For Management 6.4 Elect Charoen Wattanasin as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Allocation of For For Management Warrants to Directors, Executives and Employees Under the BTS Group ESOP 2022 Scheme 9 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 10 Approve Reduction of Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase of Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Directors, Executives and Employees and Offering to Specific Investors by Private Placement 15 Approve Issuance and Offering of For Against Management Debentures 16 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3.60 Per For For Management Share for FY 2022 6 Authorize Share Repurchase Program Up For For Management to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 7 Approve Remuneration of Directors of For For Management SAR 4,218,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment 11 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 12 Approve Related Party Transactions For For Management with Bupa Global Re: Shared Insurance Contract Premium 13 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises 14 Approve Related Party Transactions For For Management with Bupa Middle East Holdings Two W.L. L. Re: Brand Fees 15 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees 16 Approve Related Party Transactions For For Management with Nazer Group Limited Re: Cost of Medical Insurance for its Employees 17 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees 18 Approve Related Party Transactions For For Management with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees 19 Approve Related Party Transactions For For Management with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand 20 Approve Related Party Transactions For For Management with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand 21 Approve Related Party Transactions For For Management with Saudi Ground Services Re: Cost of Medical Insurance for its Employees 22 Approve Related Party Transactions For For Management with Middle East Paper Co Re: Cost of Medical Insurance for its Employees 23 Approve Related Party Transactions For For Management with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees 24 Approve Related Party Transactions For For Management with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees 25 Approve Related Party Transactions For For Management with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees 26 Approve Related Party Transactions For For Management with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees 27 Approve Related Party Transactions For For Management with Tam Development Re: Cost of Medical Insurance for its Employees 28 Approve Related Party Transactions For For Management with Careem Re: Cost of Medical Insurance for its Employees -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For For Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For For Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Supply Agreement For For Management and Revised Annual Caps 2 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For Against Management Scheme 2 Approve Grant of Specific Mandate to For Against Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Market Making Business for For For Management Listed Securities and Stock Options 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhang Qicheng as Director For For Management 4.2 Elect Huang Weijian as Director For For Management 4.3 Elect Fang Jinghua as Director For For Management 4.4 Elect Zhi Bingyi as Director For For Management 4.5 Elect Chen Liying as Director For For Management 5.1 Elect Chen Geng as Director For For Management 5.2 Elect Gao Qiang as Director For For Management 5.3 Elect Han Hongling as Director For For Management 6.1 Elect Zheng Liansheng as Supervisor For For Management 6.2 Elect Zhang Rongzhong as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve General Authorization of For Against Management Domestic and Overseas Debt Financing Instruments 11 Amend Investor Relations Management For Against Management System 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For Against Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Nha-kran Laohavilai as Director For For Management 5.3 Elect Kamoldist Smuthkochorn as For For Management Director 5.4 Elect Romtham Sathientham as Director For For Management 5.5 Elect Nutchanok Vongswat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Marcin Iwinski as Supervisory None Against Shareholder Board Member 6 Amend Terms of Remuneration of For Against Management Supervisory Board Members 7 Approve Cancellation of Incentive Plan For For Management 8 Approve Incentive Plan For Against Management 9 Approve Issuance of Warrants Without For Against Management Preemptive Rights for Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of Series N Shares without Preemptive Rights; Amend Statute Accordingly 10 Approve Merger by Absorption with CD For For Management Projekt Red Store Sp. z o.o. 11 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 12 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Cancel Dec. 20, 2022, EGM, Resolution For For Management Re: Incentive Plan 6 Amend Dec. 20, 2022, EGM, Resolution For For Management Re: Cancellation of Incentive Plan 7 Approve Incentive Plan A For For Management 8 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series O Shares for Incentive Plan A; Approve Conditional Increase in Share Capital via Issuance of O Series Shares; Amend Statute Accordingly 9 Approve Incentive Plan B For For Management 10 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series P Shares for Incentive Plan B; Approve Conditional Increase in Share Capital via Issuance of P Series Shares; Amend Statute Accordingly 11 Approve Cancellation of Repurchased For For Management Shares 12 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute Accordingly 13 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Pawel Zawodny For For Management (Management Board Member) 17 Approve Discharge of Jeremiah Cohn For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 23 Approve Remuneration Report For Against Management 24 Approve Supervisory Board Report For For Management 25 Amend Statute Re: Management Board For For Management 26 Amend Statute For For Management 27 Approve Merger by Absorption with For For Management SPOKKO sp. z o.o. 28 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 29 Approve Financial Statements of CD For For Management PROJEKT RED STORE sp. z o.o. 30 Approve Management Board Report on For For Management Company's Operations of CD PROJEKT RED STORE sp. z o.o. 31 Approve Treatment of Net Loss of CD For For Management PROJEKT RED STORE sp. z o.o. 32 Approve Discharge of Michal Nowakowski For For Management (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 33 Approve Discharge of Aleksandra For For Management Jaroskiewicz (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 34 Close Meeting None None Management -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working Rules for Independent For Against Management Directors 7 Amend Related Party Transaction For Against Management Management System 8 Amend External Guarantee Management For Against Management System 9 Elect Wang Li as Non-independent For Against Shareholder Director 10 Elect Li Fang as Supervisor For Against Shareholder -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Annual Report and Summary For For Management 9 Approve Financial Budget Report For For Management 10 Approve Additional Guarantee For For Management 11 Approve to Appoint Financial and For For Management Internal Control Auditor 12 Elect Cao Zijun as Non-independent For For Management Director -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Provision of Guarantee for For For Management CECEP Guangxi Qinnan Phase III Wind Power Project 5 Approve Provision of Guarantee for For For Management CECEP Huguan Shuzhang Phase II Wind Power Project 6 Approve Provision of Guarantee for For For Management CECEP Guangyuan Jiange Phase III Wind Power Project 7 Approve Provision of Guarantee for For For Management CECEP Guangxi Bobai Langping Wind Power Project 8 Approve Provision of Guarantee for For For Management CECEP Hubei Xiangzhou Wind Storage Integration Phase I Project 9 Approve Provision of Guarantee for For For Management CECEP Xincheng Sudeng Wind Power Project 10 Approve Provision of Guarantee for For For Management CECEP Tianshui Qinzhou Wind Power Project 11 Approve Provision of Guarantee for For For Management CECEP Jiugao Town Song County Wind Power Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Plan For Against Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transaction For Against Management 10 Approve Remuneration as well as For For Management Performance Appraisal and Remuneration Plan for Directors and Supervisors -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Project Loan 2 Approve Provision of Guarantee for For For Management Financing 3.1 Elect Jiang Likai as Director For For Management -------------------------------------------------------------------------------- CELCOMDIGI BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For Against Management 2 Elect Azmil Zahruddin Raja Abdul Aziz For Against Management as Director 3 Elect Jorgen Christian Arentz Rostrup For Against Management as Director 4 Elect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 5 Elect Vivek Sood as Director For Against Management 6 Elect Rita Skjaervik as Director For Against Management 7 Elect Abdul Farid Alias as Director For For Management 8 Elect Khatijah Shah Mohamed as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For Against Management Statements 1.2 Approve Separate Financial Statements For Against Management 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Seo Jun-seok as Inside Director For For Management 2.3 Elect Lee Jung-jae as Outside Director For For Management 2.4 Elect Choi Jong-moon as Outside For For Management Director 3 Elect Choi Won-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Song Tae-young as Outside For Against Management Director 2.3 Elect Yang Sang-woo as Outside Director For Against Management 2.4 Elect Ahn Young-gyun as Outside For For Management Director 2.5 Elect Won Bong-hui as Outside Director For For Management 3 Appoint Lee Young-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Gi Woo-seong as Inside Director For For Management 2.3 Elect Lee Hyeok-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.a Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.b Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.c Elect Marcelo Zambrano Lozano as For For Management Director 6.d Elect Armando J. Garcia Segovia as For For Management Director 6.e Elect Rodolfo Garcia Muriel as Director For For Management 6.f Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.g Elect Armando Garza Sada as Director For For Management 6.h Elect David Martinez Guzman as Director For For Management 6.i Elect Everardo Elizondo Almaguer as For For Management Director 6.j Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.k Elect Gabriel Jaramillo Sanint as For For Management Director 6.l Elect Isabel Maria Aguilera Navarro as For For Management Director 6.m Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.n Elect Roger Saldana Madero as Board For For Management Secretary 7.a Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.b Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.c Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.d Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.a Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.b Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.c Elect Armando Garza Sada as Member of For For Management Corporate Practices and Finance Committee 8.d Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.a Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.b Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.c Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.d Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.e Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 103 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Re: For Against Management Retention Plan for Executives 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Shareholders Request the None Abstain Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Batista de Lima Filho as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Sudhitham Chirathivat as Director For For Management 4.2 Elect Winid Silamongkol as Director For Against Management 4.3 Elect Nidsinee Chirathivat as Director For For Management 4.4 Elect Suthipak Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Total Size of For Against Management the Issuance of Debenture 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL RETAIL CORP. PUBLIC CO. LTD. Ticker: CRC Security ID: Y1244X104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Suthilaksh Chirathivat as For For Management Director 4.4 Elect Pratana Mongkolkul as Director For For Management 4.5 Elect Sompong Tantapart as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For Against Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For Against Management China Electronics Technology Finance Co., Ltd. 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ling, Jong Yuan, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.2 Elect Chou, Chao Chung, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.3 Elect Huang, Kao Tong, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.4 Elect Lee, Wen Siung, with ID NO. For For Management S120374XXX, as Non-Independent Director 4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management of Chunghwa Post Co., Ltd., with SHAREHOLDER NO.0002283562, as Non-Independent Director 4.6 Elect Chang, Chien Yi, a For For Management REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.0000071695, as Non-Independent Director 4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management NO.0002362447, as Independent Director 4.8 Elect Lee, Shu Hua, with ID NO. For For Management A221046XXX, as Independent Director 4.9 Elect Huang, Chao Kuei, with ID NO. For For Management S220910XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Measures for the For For Management Administration of Stock Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Approve Change Legal Representative For For Management 7 Approve Semi-annual Risk Control For For Management Indicator Report -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Caijiu as Director For For Shareholder 1.2 Elect Chen Jia as Director For For Shareholder 1.3 Elect Li Xinhua as Director For For Shareholder 1.4 Elect Huang Xueqiang as Director For For Shareholder 1.5 Elect Chen Wenbin as Director For For Shareholder 1.6 Elect Hao Wei as Director For For Shareholder 1.7 Elect Zhao Lin as Director For For Shareholder 1.8 Elect Liu Yuanrui as Director For For Shareholder 1.9 Elect Shi Zhanzhong as Director For For Management 1.10 Elect Yu Zhen as Director For Against Management 1.11 Elect Pan Hongbo as Director For For Management 1.12 Elect Zhang Yuewen as Director For For Management 2.1 Elect Fei Minhua as Supervisor For For Shareholder 2.2 Elect Deng Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Zhang Yuewen 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Use of Idle Own Funds for Cash For Against Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For Against Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phatcharavat Wongsuwan as For For Management Director 5.2 Elect Arunee Watcharananan as Director For For Management 5.3 Elect Sujint Thammasart as Director For For Management 5.4 Elect Siripong Aroonratana as Director For For Management 5.5 Elect Montri Suwanposri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Respond to the Queries None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kang Woo-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11.1 Amend Bylaws For For Management 11.2 Amend Bylaws For For Management 13 Approve Report on Share Repurchase For For Management Program 14 Authorize Share Repurchase Program For For Management 15.1 Reelect Erik Attila Bogsch as For For Management Management Board Member 15.2 Reelect Gabor Orban as Management For For Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For For Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For For Management Management Board Member 15.5 Reelect Peter Cserhati as Management For For Management Board Member 15.6 Elect Gabriella Balogh as Management For For Management Board Member 15.7 Elect Balazs Szepesi as Management For For Management Board Member 15.8 Elect Laszlone Nemeth as Management For For Management Board Member 16 Elect Ferenc Sallai as Employee For For Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For For Management Management Board Members 17.2 Approve Terms of Remuneration of For For Management Management Board Members 17.3 Approve Terms of Remuneration of For Against Management Management Board Members 18.1 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For For Management Committee Members 19 Ratify Deloitte Auditing and For For Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For For Management 21 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect CHEN, YUN-HWA, a Representative For For Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.2 Elect CHEN, HSIU-HSIUNG, a For For Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.3 Elect CHEN, HAN-CHI, a Representative For Against Management of MIN HSING INVESTMENT CO., LTD., with SHAREHOLDER NO.0286496, as Non-independent Director 6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.5 Elect HUANG, CHUNG-JEN, a For Against Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.6 Elect LO, TSAI-JEN, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.7 Elect LO, YUAN-LONG, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.8 Elect TSENG, SHUNG-CHU, with For Against Management SHAREHOLDER NO.0009918 as Non-independent Director 6.9 Elect LEE, CHIN-CHANG, a For For Management Representative of HONG JING INVESTMENT CORPORATION, with SHAREHOLDER NO. 0286323, as Non-independent Director 6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management NO.A104295XXX as Independent Director 6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management NO.A123242XXX as Independent Director 6.12 Elect CHEN, SHUEI-JIN, with For Against Management SHAREHOLDER NO.P120616XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Commitment Compensation Shares 2 Approve Authorization of the Board to For For Management Handle All Matters Related to the Repurchase and Cancellation of Performance Commitment Compensation Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Related For For Management Guarantee Formed by the Acquisition of Equity in the Company 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGTUN MINING GROUP CO., LTD. Ticker: 600711 Security ID: Y9722H103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Environmental, Social and For For Management Governance (ESG) Report 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Provision of Guarantees For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve No Profit Distribution For For Management 11 Approve Commodity Derivatives Trading For For Management Business 12 Amend Articles of Association For Against Management 13.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.4 Amend Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Management System of Raised Funds For Against Management 13.7 Amend Management System for Providing For Against Management External Investments 13.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage Plan of Raised Funds For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 9 Approve Amendments to Articles of For For Management Association 10 Approve Increase in 2022 Daily Related For For Management Party Transactions and Estimation of 2023 Daily Related Party Transactions 11 Approve Daily Related Party For For Management Transaction with Guizhou Huajin Mining Co., Ltd. 12 Approve Ratification of Related Party For For Management Transactions -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Yang Yifang as Non-independent For For Management Director -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 3 Approve Draft and Summary of Stock For Against Management Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Stock Appreciation Rights Incentive Plan 5 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For Against Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for Directors 4 Approve Remuneration Settlement Scheme For For Management for Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For Against Management 1.05 Elect Xu Qian as Director For Against Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For Against Management as Director 3d Elect Peng Suping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Elect Chen Ji as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For For Management and Framework Quota 7 Approve Futures and Derivatives Trading For For Management 8 Approve Financial Services Agreement For Against Management 9 Approve Changes in Fund-raising For For Management Investment Project 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For Against Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. by China Gezhouba Group Stock Company Limited 2 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Relevant Laws and Regulations 3 Approve Plan for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 4 Approve Proposal for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. by China Energy Engineering Corporation Limited (2nd Revised Draft) 5 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Provisions on the Spin-off of Listed Companies (Trial) 6 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. which Benefits the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Maintenance of Independence For For Management and Sustainable Operation Ability of the Company 8 Approve Ability of Corresponding For For Management Standardized Operation of New Company Established upon Spin-off 9 Approve Explanation of Completeness For For Management and Compliance Conforming to Statutory Procedures of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. and Validity of Submitted Legal Documents 10 Approve Analysis on Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 11 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Venue For For Management 2.08 Approve Amount and the Use of Proceeds For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 3 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 4 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 5 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 6 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 8 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 9 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For For Management 13 Approve Pan-China Certified Public For Against Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For Against Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For Against Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For Against Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For Against Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Weiwei as Director For For Management 3a2 Elect Zhao Kun as Director For For Management 3a3 Elect Xiong Bin as Director For For Management 3a4 Elect Jiang Xinhao as Director For Against Management 3a5 Elect Mao Erwan as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Ma Weihua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws and Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary and Change the Business Scope 2 Approve Extension of Resolution For Against Management Validity Period of Private Placement of Shares 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Elect Wu Dongxiang as Non-independent For For Management Director 4 Elect Dai Deming as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Self-operated Investment For For Management 8.1 Approve Daily Related Party For For Management Transactions with China Huaneng Group Co., Ltd. and Its Controlled Companies 8.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.3 Approve Daily Related Party For For Management Transactions with Invesco Great Wall Fund Management Co., Ltd. and Its Controlled Companies 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. and Its Controlled Companies 8.5 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. and Its Controlled Companies 8.6 Approve Related Party Transaction with For For Management Other Related Legal Persons and Natural Persons 9 Approve General Authorization to Issue For Against Management Debt Financing Instruments 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Elect Wang Zhangwei as Non-independent For For Management Director 15 Elect Ma Boyin as Supervisor For For Management 16 Elect Zhou Feng'ao as Independent For For Management Director 17 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun as Director For For Management 2.10 Elect Han Benwen as Director For Against Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Elect Fu Yulin as Director For For Management 2.13 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For Against Management Financing Instruments 10 Approve Authorization to Provision of For For Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For Against Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For Against Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For Against Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For Against Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend 2020 Restricted Share Unit Scheme For Against Management 7 Approve Grant of RSU Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For Against Management 9 Approve Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For Against Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For Against Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.1c Elect To Siu Lun as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Minfang as Director For For Management 3b Elect Simon Dominic Stevens as Director For For Management 3c Elect Ge Jun as Director For Against Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum and Articles For For Management of Association Relating to Core Standards 8 Amend Existing Memorandum and Articles For Against Management of Association (Other Amendments) 9 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 1.2 Approve Increase in Related Party For For Management Transactions with Sinotrans & CSC Group Co., Ltd. and Its Subsidiaries 1.3 Approve Increase in Related Party For For Management Transactions with Sinotrans Co., Ltd. and Its Subsidiaries 2 Approve Provision of Shipbuilding For Against Management Counter Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management (Draft) 2 Amend Management Method of Stock For Against Management Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with China Merchants Industry Group Co., Ltd. And Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 8.4 Approve Daily Related Party For For Management Transactions with Guangzhou Haishun Marine Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans Limited and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group and Its Subsidiaries 9 Approve Financial Services Agreement For Against Management 10 Approve Authorized Donation to China For Against Management Merchants Charity Fund 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction for For For Management Ordering 2+4 Ro-Ro Ships from Related Parties 13.1 Elect Qu Baozhi as Director For Against Shareholder 14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For For Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For Against Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For Against Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For Against Management Financing Instruments 13.03 Approve Types of Debt Financing For Against Management Instruments 13.04 Approve Maturity of Debt Financing For Against Management Instruments 13.05 Approve Interest Rate of Debt For Against Management Financing Instruments 13.06 Approve Guarantee and Other Credit For Against Management Enhancement Arrangements 13.07 Approve Use of Proceeds For Against Management 13.08 Approve Issuance Price For Against Management 13.09 Approve Issuance Targets For Against Management 13.10 Approve Listing of Debt Financing For Against Management Instruments 13.11 Approve Guarantee Measures for For Against Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For Against Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For Against Management Resolution 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Xianting as Director For For Shareholder 1.2 Elect Guo Huihu as Director For For Shareholder 2.1 Elect Yang Jie as Supervisor For For Shareholder 2.2 Elect Li Xueqiang as Supervisor For For Shareholder 2.3 Elect Wang Qing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For Against Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For Against Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For Against Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7a Amend Articles of Association For For Management 7b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For Against Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For Against Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Plan For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For Against Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For Against Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Related Party Transactions For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Elect Xiong Min as Director For For Management 3 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Guiqing as Director For Against Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports For For Management 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For Against Management 4 Elect Zhou Jie as Director For For Management 5 Elect Huang Qinghua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For Against Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For Against Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium, Frank as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Bernard Charnwut Chan as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Elect Lai Hin Wing Henry Stephen as For For Management Director 3.6 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For For Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System 2.1 Elect Wang Xiaohu as Director For For Shareholder 2.2 Elect Xiao Ning as Director For For Shareholder 3.1 Elect Zhuang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Confirming the For Against Management Reserved Part of the Company's 2021 Class II Performance Share Incentive Plan (Revised Draft) -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Elect Song Kui as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma Review Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Ming as Director For For Management 2b Elect Chau Shing Yim, David as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Share Options Scheme Adopted by the Company on 31 October 2013 9 Adopt Scheme Mandate Limit For Against Management 10 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Game Cooperation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For Against Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.1 Elect Luo Lai Jun as Director For For Shareholder 6.1 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For Against Management 3B Elect Wang Xiaoguang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration and For Against Management Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Joint and Several Liability for Huihai Financial Leasing Co., Ltd. 2 Approve Estimated Amount of Guarantee For Against Management to S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds in New Projects and to Replenish Working Capital 3 Approve Appointment of Internal For For Management Control Auditor 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.1 Elect Wang Wubin as Director For Against Management 7.2 Elect Zhang Long as Director For For Management 7.3 Elect Cai Yongzhong as Director For For Management 7.4 Elect Zhao Zenghai as Director For For Management 7.5 Elect Zhang Jianyi as Director For For Management 8.1 Elect Wang Yonghai as Director For For Management 8.2 Elect Du Zhigang as Director For For Management 8.3 Elect Hu Yiguang as Director For For Management 9.1 Elect Lin Zhimin as Supervisor For For Management 9.2 Elect Wang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For Against Management Transaction 10 Approve Bond Financing Plan For Against Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For Against Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For Against Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8.01 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y149A3100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For Against Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Meng Qingxin as Director For For Management 3a4 Elect Yu Tze Shan Hailson as Director For For Management 3a5 Elect Qin Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Amendments to the Existing For Against Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For For Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution For For Management 7.2 Approve Election of Directors and For For Management Authorization of the Board to Determine the Directors Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws to the Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For For Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For Against Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For Against Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For For Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For Against Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing the Agreement Related For For Management to Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Implementing Rules for For Against Management Cumulative Voting System 3 Amend Code of Corporate Governance For Against Management 4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 5 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Liming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management China Electronic Finance Co., Ltd. 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For Against Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management (Domestic and International Standards) 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Amendments to the For For Management Authorization by Shareholders' General Meeting to the Board of Directors 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Status Report on the For For Management Previously Raised Funds 14 Elect Lou Weizhong as Director For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of RMB-denominated For For Management Financial Bonds -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Zeng Zhijie as Director For Against Management 2.3 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Final Dividend For For Management 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Share Award Scheme For Against Management 10 Approve Termination of Existing Share For For Management Award Scheme 11 Approve Cancellation of Unissued For For Management Preferred Shares 12 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Vellayan Subbiah as Director For For Management 5 Approve Borrowing Powers and Pledging For Against Management of Assets for Debt 6 Approve Remuneration Payable by way of For For Management Commission to Vellayan Subbiah as Non-Executive Chairman 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 1664 Blanc For For Management Royalty Rates 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Andrew Emslie as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Bo as Non-Independent For For Shareholder Director 2 Elect Chen Tong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Funds to Invest in For For Management Financial Products 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 2 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 3 Approve Related Party Transaction For For Management Regarding to Group Credit Limits of Chongqing Development Investment Co., Ltd 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Final Proposal For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Proposal For For Management 6 Approve Annual Report For For Management 7 Approve KPMG Huazhen LLP and KPMG as For Against Management Accounting Firms and Authorize Board to Fix Their Remuneration 8 Approve Related Party Transaction with For For Shareholder Chongqing Yufu Capital Operation Group Company Limited and Its Related Parties 9 Approve Related Party Transaction with For For Shareholder Chongqing City Construction Investment (Group) Company Limited and Its Related Parties 10 Approve Related Party Transaction with For For Shareholder Chonqing Development Investment Co., Ltd. and Its Related Parties 11 Approve Proposed Issuance of Qualified For For Shareholder Tier 2 Capital Instruments of the Bank 12 Elect Sui Jun as Director For For Shareholder -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Samina Hamied as Director For For Management 5 Elect Mandar Purushottam Vaidya as For For Management Director 6 Approve Grant of Employee Stock For For Management Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Hexin as Director For For Management 4 Elect Xi Guohua as Director For For Management 5 Elect Liu Zhengjun as Director For For Management 6 Elect Wang Guoquan as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Zhang Lin as Director For For Management 9 Elect Li Yi as Director For For Management 10 Elect Yue Xuekun as Director For For Management 11 Elect Yang Xiaoping as Director For For Management 12 Elect Francis Siu Wai Keung as Director For For Management 13 Elect Xu Jinwu as Director For For Management 14 Elect Anthony Francis Neoh as Director For For Management 15 Elect Gregory Lynn Curl as Director For For Management 16 Elect Toshikazu Tagawa as Director For For Management 17 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve 2023 Financial Assistance For For Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-gu as Outside Director For For Management 3.2 Elect Kim Yeon-su as Outside Director For For Management 4.1 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve External Guarantee Arrangements For For Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve External Guarantee Arrangements For For Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments in the Inter-bank Bond Market 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For Against Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For Against Management 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For Against Management and Amend Articles of Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend the Independent Director System For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Financial For For Management Products 2 Approve Credit Line Application and For Against Management Provision of Guarantee 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve to Appoint Auditor For For Management 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate Part of the For For Management Private Placement of Shares Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Formulate Remuneration For For Management Assessment Measures for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Nirupama Kotru as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association - Board For For Management Related 6 Elect Debasish Nanda as Director For For Management (Business Development) 7 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Mukesh For Against Management Choudhary as Whole Time Director to Function as Director (Marketing) -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surender Sharma as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Commission to For Against Management Non-Executive Independent Directors 5 Approve Appointment and Remuneration For Against Management of Prabha Narasimhan as Managing Director and CEO -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Karla Bertocco Trindade as Board Chairman 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nerylson Lima da Silva as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Maria dos Santos Coimbra de Almeida Prado as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jonatas Souza da Trindade as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anderson Marcio de Oliveira as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Person Pardini as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Karolina Fonseca Lima as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Gustavo Salcedo Teixeira Mendes as Director 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 7 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 8 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 9 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management 12 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 24.80 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6.1 Elect Roque Eduardo Benavides Ganoza For For Management as Director 6.2 Elect Nicole Edel Laure Marie Bernex For For Management Weiss De Falen as Director 6.3 Elect William Henry Champion as For For Management Director 6.4 Elect Diego Eduardo De La Torre De La For For Management Piedra as Director 6.5 Elect Raul Eduardo Pedro Benavides For For Management Ganoza as Director 6.6 Elect Marco Antonio Zaldivar Garcia as For For Management Director 6.7 Elect Jorge F. Betzhold Henzi as For For Management Director 7 Present Report on ESG Criteria None None Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For For Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For For Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For Against Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 14 For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Dan Ioschpe, For For Management Vasco Augusto Pinto da Fonseca Dias Junior, Jose Alexandre Scheinkman, Ana Paula Pessoa, and Silvia Brasil Coutinho as Independent Directors 5.1 Elect Rubens Ometto Silveira Mello as For For Management Director 5.2 Elect Marcelo Eduardo Martins as For For Management Director 5.3 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Director 5.4 Elect Burkhard Otto Cordes as Director For For Management 5.5 Elect Pedro Isamu Mizutani as Director For For Management 5.6 Elect Vasco Augusto Pinto da Fonseca For For Management Dias Junior as Independent Director 5.7 Elect Dan Ioschpe as Independent For For Management Director 5.8 Elect Jose Alexandre Scheinkman as For For Management Independent Director 5.9 Elect Ana Paula Pessoa as Independent For For Management Director 5.10 Elect Silvia Brasil Coutinho as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique Cals de Beauclair Guimaraes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Isamu Mizutani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vasco Augusto Pinto da Fonseca Dias Junior as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alexandre Scheinkman as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Pessoa as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Brasil Coutinho as Independent Director 8 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals de Beauclair Guimaraes as Vice-Chairman 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 11 Elect Jose Cezario Menezes de Barros None For Shareholder Sobrinho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Continuing Connected For For Management Transactions Under the Master Operating Lease Services Agreement and Its Proposed Annual Caps 1.2 Approve Continuing Connected For For Management Transactions Under the Master Finance Lease Services Agreement and Its Proposed Annual Caps 1.3 Approve Continuing Connected For For Management Transactions Under the Master Insurance Brokerage Services Agreement and Its Proposed Annual Caps 1.4 Approve Continuing Connected For For Management Transactions Under the Master Vessel Services Agreement and Its Proposed Annual Caps 1.5 Approve Continuing Connected For For Management Transactions Under the Containers Services Procurement Agreement and Its Proposed Annual Caps 1.6 Approve Continuing Connected For For Management Transactions Under the Master General Services Agreement and Its Proposed Annual Caps 1.7 Approve Continuing Connected For For Management Transactions Under the Master Tenancy Agreement and Its Proposed Annual Caps 1.8 Approve Continuing Connected For For Management Transactions Under the Trademark License Agreement and Its Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions Under the Master Financial Services Agreement and Its Proposed Annual Caps 3.1 Amend Articles of Association For Against Management 3.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules of Independent For For Management Non-Executive Directors 5 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Grant of General For Against Management Mandate to Issue Corporate Bonds 2.1 Elect Liu Chong as Director For For Shareholder 2.2 Elect Zhang Mingwen as Director For For Shareholder 2.3 Elect Huang Jian as Director For For Shareholder 2.4 Elect Liang Yanfeng as Director For For Shareholder 2.5 Elect Ip Sing Chi as Director For For Shareholder 3.1 Elect Lu Jianzhong as Director For For Shareholder 3.2 Elect Zhang Weihua as Director For For Shareholder 3.3 Elect Shao Ruiqing as Director For For Shareholder 3.4 Elect Chan Kwok Leung as Director For For Shareholder 4.1 Elect Ye Hongjun as Supervisor For For Shareholder 4.2 Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Remuneration of Directors and For For Management Supervisors 7.1 Approve ShineWing Certified Public For For Management Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7.2 Approve ShineWing Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.3 Approve ShineWing (HK) CPA Limited as For For Management International Auditor and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y10880105 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of H Share Repurchase For For Management Mandate -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For For Management Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For Against Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Seo Jang-won as Inside Director For For Management 3.3 Elect Kim Soon-tae as Inside Director For For Management 3.4 Elect Yoon Bu-hyeon as Outside Director For For Management 3.5 Elect Kim Gyu-ho as Outside Director For For Management 4 Elect Kim Jin-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 5.2 Elect Lee Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Umroong Sanphasitvong as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Prasert Jarupanich as Director For For Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Marcelo For For Management Amaral Moraes and Antonio Kandir as Independent Directors 6 Allow Antonio Kandir to Be Involved in For For Management Other Companies 7.1 Elect Daobiao Chen as Director For Against Management 7.2 Elect Yuehui Pan as Director For Against Management 7.3 Elect Gustavo Estrella as Director For For Management 7.4 Elect Marcelo Amaral Moraes as For For Management Independent Director 7.5 Elect Antonio Kandir as Independent For For Management Director 7.6 Elect Zhao Yumeng as Director For Against Management 7.7 Elect Liu Yanli as Director For Against Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daobiao Chen as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Zhao Yumeng as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Liu Yanli as Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11.1 Elect Zhang Ran as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Marcio Prado as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management and Fiscal Council 14 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 22 and 39 For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report 3.a1 Elect Antonio Abruna Puyol as Director For For Management 3.a2 Elect Nuria Alino Perez as Director For For Management 3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management as Director 3.a4 Elect Alexandre Gouvea as Director For For Management 3.a5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.a6 Elect Raimundo Morales Dasso as For For Management Director 3.a7 Elect Leslie Pierce Diez-Canseco as For For Management Director 3.a8 Elect Luis Romero Belismelis as For For Management Director 3.a9 Elect Pedro Rubio Feijoo as Director For For Management 3.b1 Approve Remuneration of Directors For For Management 4 Approve Tanaka, Valdivia & Asociados, For For Management Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For Against Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cuilong as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Jiang Hao as Director For For Management 3a4 Elect Wang Hongguang as Director For For Management 3a5 Elect Au Chun Kwok Alan as Director For For Management 3a6 Elect Li Quan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Against Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For Against Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For Against Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15g Approve Discharge of Tobias Solorz For Against Management (Supervisory Board Member) 15h Approve Discharge of Tomasz Szelag For Against Management (Supervisory Board Member) 15i Approve Discharge of Piotr Zak For Against Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Amend Statute Re: Supervisory Board None Against Shareholder 18 Approve Consolidated Text of Statute None Against Shareholder 19.1 Elect Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For For Management -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Related Party For For Management Transaction 2 Amend Measures for the Administration For Against Management of Raised Funds -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For Against Management 5 Approve G. Basu & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Rajiv Mehrishi as Director For For Management 8 Approve Reappointment and Remuneration For Against Management of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs 9 Approve Revision in the Remuneration For Against Management of Mohit Malhotra as Whole Time Director and CEO -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital in For For Management Connection with Acquisition of 18.98 Percent in International Medical Center Company, Amend Article 7 of Bylaws and Authorize Board or Any Delegates to Ratify and Execute the Acquisition Resolution -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For Against Management SAR 1,800,000 for FY 2022 7 Approve Related Party Transactions For Against Management with Eng. Tariq Al Qasabi Re: Contract of Administrative Consultations 8 Approve Related Party Transactions For For Management with Adaptive Techsoft Co Re: Providing Technical Support 9 Approve Related Party Transactions For For Management with AlJazeera Capital Re: Providing Financial Advisory 10 Approve Related Party Transactions For For Management with Almashfa Medical Re: Providing Medical Services 11 Approve Related Party Transactions For For Management with Jude Al-hala Re: Site Rental 12 Approve Related Party Transactions For For Management with Iqra Media Co Re: Advertising Services 13 Approve Related Party Transactions For For Management with Dareen Agency Re: Travel Tickets for Employees 14 Approve Related Party Transactions For For Management with Dallah AlBaraka Group Re: Providing Medical Services 15 Approve Related Party Transactions For For Management with Dr. Mohammed Al Faqeeh Re: Technical Support and Drug Sales 16 Approve Related Party Transactions For For Management with Eng. Khaled Al-Faqih Engineering Consulting Office Re: Engineering Consultancy Services 17 Approve Related Party Transactions For For Management with Dallah Trading Co Re: Providing Air Conditioners and Spare Parts 18 Approve Related Party Transactions For For Management with Jarir Marketing Co Re: Office Supplies and Stationery 19 Allow Fahd Al Qasim to Be Involved For For Management with Other Competitor Companies 20 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to His Direct Ownership in Mohammed Rashed Alfaqih's Co and Partners 21 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to Being Assigned as a Chairman to Mohammed Rashed Alfaqih's Co and Partners 22 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 23 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 24 Ratify the Appointment of Khalid Al For For Management Saleea as an Independent Director -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For Against Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with SHL Finance Company Re: Financing Some of Dar Al Arkan Clients to Purchase Houses 6 Approve Related Party Transactions For For Management with Al Khair Capital Re: Provide Financial Consultations to Dar Al Arkan Company 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Remuneration of Directors of For For Management SAR 1,500,000 for FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Adjustment of the Issuance Plan For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Joint Investment with Related For For Management Parties 10 Approve Signing of Investment Agreement For For Management 11 Approve Authorization of Management to For For Management Handle Matters Related to Related Investments 12.1 Elect Ke Yunfeng as Director For For Management 12.2 Elect Ke Kangbao as Director For For Management 12.3 Elect Ke Jinlong as Director For Against Management 12.4 Elect Li Jie as Director For For Management 13.1 Elect Liu Guochang as Director For For Management 13.2 Elect Lu Liping as Director For For Management 13.3 Elect Su Zuyao as Director For For Management 14.1 Elect Chen Zhihui as Supervisor For For Shareholder 14.2 Elect Chen Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4 Approve Change in Par Value and Amend For For Management Memorandum of Association to Reflect Change in Par Value 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Somchai Harnhirun as Director For For Management 5.3 Elect Xue Li as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Operating Procedures of For For Management Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Xiangdong as Director For For Management 1.2 Elect Lyu Bo as Director For For Management 1.3 Elect Hou Zhiguo as Director For For Management 1.4 Elect Li Jianguo as Director For For Management 1.5 Elect Zheng Xiaoqing as Director For For Management 1.6 Elect Lin Wenping as Director For For Management 2.1 Elect Wang Yipeng as Director For For Management 2.2 Elect Pan Changyong as Director For For Management 2.3 Elect Xiao Tusheng as Director For For Management 3 Elect Li Ze as Supervisor For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Directors and Senior Management Members 8 Approve 2022 and 2023 Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For Against Management 3 Elect Badrul Hisham Bin Dahalan as For Against Management Director 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Celcom Axiata Berhad For For Management and Digi.com Berhad 2 Approve Proposed Exemption For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries 3 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries 4 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities 5 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad 6 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 10.4 Approve Discharge of Piotr Scigala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Reappoint KPMG Inc as Auditors For For Management 1.3 Appoint Deloitte Touche Tohmatsu For For Management Limited as Auditors 2.1 Re-elect Faith Khanyile as Director For For Management 2.2 Re-elect Richard Farber as Director For For Management 2.3 Elect Bridget van Kralingen as Director For For Management 2.4 Elect Tito Mboweni as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Re-elect Marquerithe Schreuder as For For Management Member of the Audit Committee 3.3 Re-elect Monhla Hlahla as Member of For For Management the Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For For Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For For Management Guarantee -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement 2 Approve Extension of Authorization of For Against Management the Board on Private Placement -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Xiaosong as Director For For Management 1.2 Elect Cui Xingpin as Director For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Investment in Financial For Against Management Products 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For Against Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Li Juan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5.1 Elect Zhu Qing as Director For For Management 5.2 Elect Ma Guangyuan as Director For For Management 6.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. and Other Companies Under Its Control 6.2 Approve Related Party Transactions For For Management with Other Related Legal Persons 6.3 Approve Related Party Transactions For For Management with Related Natural Persons 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Securities Investment Scale For For Management 10 Approve Adjustment of the For For Management Establishment Plan of Capital Management Subsidiary Company 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Independent Director System For Against Management 15 Amend Management System for Providing For Against Management External Guarantees 16 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 17 Amend Related-Party Transaction For Against Management Management Methods 18 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For For Management 2B Elect Ting Leung Huel, Stephen as For For Management Director 2C Elect Ma Zhizhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Scott Park as Inside Director For For Management 5.1 Elect Choi Ji-gwang as Outside Director For For Management 5.2 Elect Nam Yoo-seon as Outside Director For For Management 6.1 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 6.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENERBILITY CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ji-won as Inside Director For For Management 3.2 Elect Lee Eun-hyeong as Outside For For Management Director 3.3 Elect Choi Tae-hyeon as Outside For For Management Director 4.1 Elect Lee Eun-hyeong as a Member of For For Management Audit Committee 4.2 Elect Choi Tae-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 1,720,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 3.48 per Share for FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 10 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Additional Purchase Order Enabling and Structural Work 11 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Acquisition of Concession Rights of Commercial Building in Dubai 12 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Contract of Construction of Structural Work for a Residential Project 13 Approve Related Party Transactions For For Management with Rawafed Al Seha International Co Re: Supply Contract Based on Purchase Orders of Medical Tools, Supplies, Devices and Furniture 14 Approve Related Party Transactions For For Management with Al-Andalus Real Estate Co Re: Partnership, Design, Development, Management and Operation Contract for Gharb Jeddah Hospital 15 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Lease of Warehouse Contract in Sharjah UAE -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends Representing 30 For For Management Percent of Paid Up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Appoint Representatives of For For Management Shareholders Who Wish to Be Represented and Voted on Their Behalf 13 Authorize the Board to Issue Non For Against Management Convertible Bonds/Sukuk Up to USD 7.5 Billion, Determine the Date of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHNSON LEE, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.2 Elect FY GAN, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.3 Elect LUKE CHEN, a Representative of For For Management SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.4 Elect SYLVIA CHENG, a Representative For For Management of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.5 Elect PO-YOUNG CHU, with Shareholder For For Management No.A104295XXX, as Independent Director 3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management D220038XXX, as Independent Director 3.7 Elect CHANG-MOU YANG, with Shareholder For For Management No.T120047XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kwon Hyeok-gu as Inside Director For For Management 3.3 Elect Shin Eon-seong as Outside For For Management Director 3.4 Elect Seo Jin-wook as Outside Director For For Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Shin Eon-seong as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Bonuses 4.1 Elect Joseph N.C. Huang, a For For Management REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director 4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director 4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director 4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management NO.3995, as Non-Independent Director 4.8 Elect Ryh-Yan Chang, with ID NO. For For Management P101381XXX, as Independent Director 4.9 Elect Chun-Yao Huang, with ID NO. For For Management D120004XXX, as Independent Director 4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management B220080XXX, as Independent Director 4.11 Elect Hung-Chang Chiu, with ID NO. For For Management A123163XXX, as Independent Director 4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management A120288XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For Against Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Soon-ju as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For Against Management 13 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Kumar Aggarwal as For Against Management Director 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Govindarajan Balakrishnan as For Against Management Director and Approve Appointment of Govindarajan Balakrishnan as Whole-Time Director 7 Approve Payment of Remuneration to For For Management Govindarajan Balakrishnan as Whole-Time Director 8 Approve Material Related Party For For Management Transactions Between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Anya Khanthavit as Director For For Management 8.2 Elect Paisan Mahapunnaporn as Director For For Management 8.3 Elect Toshiro Kudama as Director For For Management 8.4 Elect Naoki Tsutsumi as Director For For Management 8.5 Elect Makoto Nogami as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELM CO. (SAUDI ARABIA) Ticker: 7203 Security ID: M3046F102 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,708,571.45 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 11 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher 12 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement for the Development of Data Resources 13 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems 14 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding Internet Applications 15 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control 16 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations 17 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates 18 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior 19 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative 20 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community 21 Approve Related Party Transactions For For Management with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services 22 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees 23 Approve Related Party Transactions For For Management Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah 24 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Building Insurance 25 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles 26 Approve Related Party Transactions For For Management with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems 27 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services 28 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices 29 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year 30 Approve Related Party Transactions For For Management with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition 31 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services 32 Approve Related Party Transactions For For Management with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah 33 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract 34 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service 35 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service 36 Approve Related Party Transactions For For Management with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service 37 Approve Related Party Transactions For For Management with quality of life program in the Year 2022 Re: Provision of Yakeen Service 38 Approve Related Party Transactions For For Management with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service 39 Approve Related Party Transactions For For Management with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 40 Approve Related Party Transactions For For Management with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service 41 Approve Related Party Transactions For For Management with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service 42 Approve Related Party Transactions For For Management with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 43 Approve Related Party Transactions For For Management with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 44 Approve Related Party Transactions For For Management with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service 45 Approve Related Party Transactions For For Management with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service 46 Approve Related Party Transactions For For Management with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service 47 Approve Related Party Transactions For For Management with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service 48 Approve Related Party Transactions For For Management with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 49 Approve Related Party Transactions For For Management with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service 50 Approve Related Party Transactions For For Management with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service 51 Approve Related Party Transactions For For Management with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service 52 Approve Related Party Transactions For For Management with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service 53 Approve Related Party Transactions For For Management with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service 54 Approve Related Party Transactions For For Management with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service 55 Approve Related Party Transactions For For Management with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 56 Approve Related Party Transactions For For Management with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 57 Allow Abdullah Al Salim to Be Involved For For Management with Other Competitor Companies -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.25 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2023 8 Appoint Auditors and Fix Their For Against Management Remuneration for FY 2023 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Appointment of Fahd Al Sayf For Against Management as a Non-Executive Director 2 Ratify the Appointment of Nayif Al For Against Management Hamdan as a Non-Executive Director 3 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 4 Amend Remuneration and Nomination For For Management Committee Charter -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023, Q1, Q2, Q3 and Annual Statement of FY 2024, Q1, Q2, Q3 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Remuneration of Directors SAR For For Management 2,600,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 8 Amend Audit Committee Charter For Against Management 9 Approve Related Party Transactions For For Management with CEER National Automotive Co Re: Land Sale Agreement to Construct and Operate Automotive Manufacturing and Assembly Facility with all Ancillary Services 10 Approve Related Party Transactions For For Management with Public Investment Fund Re: Signing of a Term Loan Facility Agreement -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.60 per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 11 Amend Articles of Bylaws For Against Management 12 Approve Adding Financial Advisory For For Management Activity to the Company's License and Amend Association Memorandum and Articles of Bylaws 13 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: EAND Security ID: M4040L103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2022 Bringing the Total Dividend to AED 0. 80 per Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Amended Board Remuneration For Against Management Policy 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits of last Two Years and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 08 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Report Regarding Related-Party For For Management Transactions g Other Business For Against Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 5 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Somchainuk Engtrakul as Director For For Management 8.2 Elect Phatcharavat Wongsuwan as For Against Management Director 8.3 Elect Amornsuk Noparumpa as Director For For Management 8.4 Elect Somphop Keerasuntonpong as For Against Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for April 2022 to April 2023 Period 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barne Seccarelli Laureano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Adjust the Remuneration of For For Management Independent Directors 3.1 Elect Wang Yusuo as Director For For Management 3.2 Elect Yu Jianchao as Director For For Management 3.3 Elect Han Jishen as Director For For Management 3.4 Elect Zheng Hongtao as Director For For Management 3.5 Elect Jiang Chenghong as Director For For Management 3.6 Elect Zhang Jin as Director For For Management 3.7 Elect Wang Zizheng as Director For For Management 4.1 Elect Tang Jiasong as Director For For Management 4.2 Elect Zhang Yu as Director For For Management 4.3 Elect Chu Yuansheng as Director For For Management 4.4 Elect Wang Chunmei as Director For For Management 5.1 Elect Li Lan as Supervisor For For Management 5.2 Elect Wang Xi as Supervisor For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Working System for Independent For Against Management Directors 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantee For For Management 2 Approve Estimated Amount of Commodity For For Management Hedging 3 Approve Estimated Amount of Foreign For For Management Exchange Hedging 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Related Party Transactions For For Management with Emirates Telecommunications Group Co Re: Telecommunications Services 7 Approve Related Party Transactions For For Management with Elm Information Security Co Re: Telecommunication Services and Devices Sale 8 Approve Related Party Transactions For For Management with The Company for Cooperative Insurance Re: Providing Medical Insurance Services 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Dividends of SAR 1.15 per For For Management Share for FY 2022 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Amend Article 1 of Bylaws Re: For For Management Establishment 13 Amend Article 2 of Bylaws Re: For For Management Company's Name 14 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 15 Amend Article 4 of Bylaws Re: For For Management Ownership or Participation in Existing Companies 16 Amend Article 12 of Bylaws Re: Shares For For Management Trading 17 Approve Adding Article 12 to Company's For For Management Bylaws Re: Buying, Selling or Mortgaging of Shares 18 Amend Articles of Bylaws According to For Against Management the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director 3.2 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO. 19, as Non-independent Director 3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management NO.3617 as Non-independent Director 3.4 Elect CHANG, MING-YUH, a For For Management Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director 3.5 Elect WU, JIANG-MING, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.6 Elect CHU, WEN-HUI, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.7 Elect CHIEN, YOU-HSIN, with For For Management SHAREHOLDER NO.R100061XXX as Independent Director 3.8 Elect HSU, SHUN-HSIUNG, with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For For Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 3 Approve Appointment of External For Against Management Auditors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chang Yen-I, a Representative of For For Management HUI Corporation, with SHAREHOLDER NO. 573001 as Non-independent Director 3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.3 Elect Ko Lee-Ching, a Representative For For Management of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.4 Elect Hsieh Huey-Chuan, a For For Management Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.5 Elect Tai Jiin-Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 3.6 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director 3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 3.9 Elect Chang Chia-Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zwelibanzi Mntambo as Director For For Management 1.2 Re-elect Chanda Nxumalo as Director For For Management 1.3 Elect Nondumiso Medupe as Director For For Management 2.1 Re-elect Billy Mawasha as Member of For For Management the Audit Committee 2.2 Elect Nondumiso Medupe as Member of For For Management the Audit Committee 2.3 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 3.5 Elect Nombasa Tsengwa as Member of the For For Management Social, Ethics and Responsibility Committee 3.6 Elect Riaan Koppeschaar as Member of For For Management the Social, Ethics and Responsibility Committee 4 Reappoint KPMG Inc. as Auditors with For For Management Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Appoint Auditors For For Management 11 Designate Risk Assessment Companies For For Management 12 Receive Report Regarding Related-Party For For Management Transactions 13 Receive Directors Committee's Report For For Management 14 Approve Remuneration of Directors' For For Management Committee 15 Approve Budget of Directors' Committee For For Management 16 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management Exchange and Quotations System by Subsidiary -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Use of For For Management Raised Funds to Implement Certain Projects and Adjusting the Scale of Raised Funds Used in Some Raised Funds Investment Projects -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Tianjun as Director For For Management 2.2 Elect Xu Peng as Director For For Management 2.3 Elect Wu Feng as Director For For Management 2.4 Elect Ma Zhuo as Director For For Management 2.5 Elect Jiang Guoli as Director For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Use of Own Funds for For Against Management Investment in Financial Products and Securities 9 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Jian as Director For For Management 3b Elect Chen Shumin as Director For For Management 3c Elect Wei Mengmeng as Director For For Management 3d Elect Wong Ka Fai Jimmy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (Including Business Report) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yanchang as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the Performance Shares Incentive Plan 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Estimated Amount of Daily For For Management Related Party Transactions 5 Approve Signing of Financial Services For Against Management Framework Agreement 6 Approve Estimated Amount of Financial For Against Management Business -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Unlocking Conditions of For For Management Performance Share Incentive Plan Unfulfilled and Repurchase and Cancellation of Performance Shares 7 Approve Change in Capital For For Management 8 Amend Articles of Association For For Management 9 Elect Wang Yanjun as Supervisor For For Shareholder 10.1 Elect Hu Hanjie as Director For For Shareholder 10.2 Elect Wu Bilei as Director For For Shareholder 10.3 Elect Zhang Guohua as Director For For Shareholder 10.4 Elect Bi Wenquan as Director For For Shareholder 10.5 Elect Li Hongjian as Director For For Shareholder 10.6 Elect Liu Yanchang as Director For For Shareholder 11.1 Elect Han Fangming as Director For Against Management 11.2 Elect Mao Zhihong as Director For Against Management 11.3 Elect Dong Zhonglang as Director For Against Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For Against Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Party Transactions 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For Against Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For For Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Against Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve External Donations For For Management 3 Approve Remuneration of Supervisors For For Management 4 Amend Related-Party Transaction For Against Management Management System 5 Amend Management System for Providing For Against Management External Guarantees 6 Amend External Financial Assistance For Against Management Provision Management System -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Its Concerted Parties 7.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Its Concerted Parties 7.3 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Proprietary Investment Scale For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Remuneration of Chairman of For For Management the Supervisory Board 13 Approve External Donation For Against Management 14 Approve Performance Appraisal and For For Management Remuneration Management System for Directors 15 Approve Performance Appraisal and For For Management Remuneration Management System for Supervisors 16 Amend Articles of Association For Against Management 17 Elect Liu Xiaohua as Independent For For Management Director 18 Elect Zhang Changyu as Supervisor For For Shareholder 19.1 Elect Wu Lishun as Director For For Shareholder 19.2 Elect Qingmei Pingcuo as Director For For Shareholder -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For Against Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Place of Listing For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For Against Management 3 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For Against Management Proceeds 6 Approve Report on Dilution of For Against Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For Against Management 8 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and For Against Management Subscription Method 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For Against Management 1.6 Approve Lock-up Period For Against Management 1.7 Approve Place of Listing For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For Against Management 2 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For Against Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Place of Listing For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For Against Management 3 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For Against Management Proceeds 6 Approve Report on Dilution of For Against Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For Against Management 8 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and For Against Management Subscription Method 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For Against Management 1.6 Approve Lock-up Period For Against Management 1.7 Approve Place of Listing For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For Against Management 2 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For For Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hongtao as Independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For Against Management 2.2 Elect Cheng Xue as Director For Against Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants for Participation in the Share Award Scheme and Related Transactions 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For Against Management Related Transactions 1b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For Against Management Related Transactions 2b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Donghui as Director For For Management 3b Elect Yu Qingfei as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Mandate For Against Management 9 Approve Share Award Mandate For Against Management -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Cancellation of Repurchased For For Management Shares 3 Amend Articles of Association For For Management 4 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Credit Line Application For Against Management 7 Approve Related Party Transaction For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Use of Funds for Securities For Against Management Investment and Derivatives Trading 10 Approve Profit Distribution For For Management 11 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 12 Elect Liao Junjie as Non-independent For For Management Director 13 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transaction -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve to Appoint Auditor For For Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management First and Second Interim Dividend 3 Reelect M V Iyer as Director For For Management 4 Reelect Navneet Mohan Kothari as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 8 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 9 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 10 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 11 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 12 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited 13 Approve Material Related Party For For Management Transactions with Central U.P. Gas Limited 14 Approve Material Related Party For For Management Transactions with Green Gas Limited 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 16 Amend Objects Clause of Memorandum of For For Management Association 17 Approve Issuance of Bonus Shares by For For Management way of Capitalization of Free Reserves -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayush Gupta as Director - Human For For Management Resources (HR) 2 Approve Appointment of Sandeep Kumar For For Management Gupta as Chairman and Managing Director -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Venture Capital Investment For Against Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For Against Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Introduction of Investors for Wholly-owned Subsidiaries and Changes in the Implementation Method of Raised Funds Investment Project 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Yufeng as Director For For Shareholder 1.2 Elect Zhang Qiang as Director For For Shareholder 2 Elect Dai Mengyang as Supervisor For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Against Management 2 Approve Introduction of Investors for For For Shareholder Wholly-owned Subsidiaries and Changes in the Implementation of Raised Funds Investment Projects and Related Party Transactions 3 Approve Transaction Complies with For For Shareholder Relevant Laws and Regulations 4.1 Approve Overview of this Transaction For For Shareholder Scheme 4.2 Approve Specific Scheme of this For For Shareholder Transaction 4.3 Approve Transaction Subject For For Shareholder 4.4 Approve Target Assets For For Shareholder 4.5 Approve Transaction Price For For Shareholder 4.6 Approve Trading Method For For Shareholder 4.7 Approve Payment Method For For Shareholder 4.8 Approve Resolution Validity Period For For Shareholder 5 Approve Transaction Complies with For For Shareholder Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Shareholder Constitute as Related Party Transaction 7 Approve Transaction Does Not Comply For For Shareholder with Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 8 Approve The Main Body of This For For Shareholder Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 9 Approve the Purchase and Sale of For For Shareholder Assets in the 12 Months Before the Transaction 10 Approve Report (Revised Draft) and For For Shareholder Summary on Company's Major Assets Sale 11 Approve to Determine the Company's For For Shareholder Profit and Loss Arrangements for the Transition Period of this Transaction 12 Approve the Company's Consent to the For For Shareholder Agreement Related to this Transaction 13 Approve the Company's Audit Report, For For Shareholder Evaluation Report and Pro Forma Review Report Related to this Transaction 14 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing (Revised Draft) 15 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For Against Management 2 Approve Signing of Investment For For Management Agreement for Photovoltaic Cell and Supporting Industry Production Base Project with People's Government of Wanchai District, Wuhu City -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Use of Raised Funds For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Issue Scale For Against Management 2.5 Approve Target Subscribers and For Against Management Relations With the Company 2.6 Approve Lock-up Period Arrangement For Against Management 2.7 Approve Amount and Usage of Raised For Against Management Funds 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For Against Management Handle All Related Matters 8 Approve Daily Related Party For Against Shareholder Transactions -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yufeng as Director For For Management 4 Elect Zhu Zhanjun as Director For For Management 5 Elect Shen Wenzhong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Equity Acquisition and Waiver For For Management of Pre-emptive Right 3 Approve Deposit Business with Finance For Against Management Company 4 Approve Resigning of Financial Service For Against Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shishan as Non-independent For For Management Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Daily Related Party Transaction For Against Management 9 Approve Application of Financing of For Against Management Company from Financial Institutions 10 Approve Application of Financing For Against Management 11 Approve Investment in Construction of For For Management Guodian Electric Power Datong Hudong Power Plant Project 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For Against Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 05, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For Against Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Related Transactions 2 Approve Amended Share Award Scheme and For Against Management Related Transactions 3 Approve Service Provider Sub-limit and For Against Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Application of Comprehensive For Against Management Credit Lines (including Financial Leasing) 3 Approve Provision of Guarantee for the For Against Management Application of Comprehensive Credit Lines (including Financial Leasing) 4 Approve Provision of Guarantee and For Against Management Related Party Transactions 5 Approve Adjustment on Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Formulate the Investment For For Management Management System for Industrial Chain Equity (Including Securities Strategic Equity) 7 Amend the Remuneration Management For For Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Internal Control and Decision System 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For For Management Authorization 8 Approve Financial Assistance Provision For For Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For For Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Foong Cheng Yuen as Director For For Management 5 Elect Tan Khong Han as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lee Choong Yan as Director For Against Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management Director 6 Elect Teo Eng Siong as Director For Against Management 7 Elect Lee Bee Phang as Director None None Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Payment to Clifford For Against Management Francis Herbert -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Marcio Hamilton Ferreira as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For Against Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For Against Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continue to Use of Idle Own For Against Management Funds for Cash Management 2 Approve Increase in Provision of For Against Management Guarantee to (Indirect) Subsidiaries 3 Approve Increase in Application of For Against Management Bank Credit Lines -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Foreign Exchange Hedging For For Management Business 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Prachaphat Vatchanaratna as For For Management Director 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Somchai Meesen as Director For For Management 6.4 Elect Peekthong Thongyai as Director For For Management 6.5 Elect Pannalin Mahawongtikul as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 5.1 Elect Ta Hsien Lo, with ID NO. For For Management N100294XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For Against Management 3 Reelect Tanya Dubash as Director For Against Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management an Ad-hoc Committee 2.9 Approve Remuneration of Member of an For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For Against Management 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Rajashree For Against Management Birla as Non-Executive Director 8 Approve Continuation of Shailendra K. For Against Management Jain as Non-Executive Director 9 Elect Anita Ramachandran as Director For For Management 10 Adopt Grasim Industries Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 11 Approve Extension of Benefits of the For For Management Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies, Including Subsidiary and Associate Companies 12 Approve Implementation of the Grasim For For Management Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 Through Trust Route, Secondary Acquisition of Equity Shares by the Trust, and Grant of Financial Assistance to the Trust -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For Against Management 2 Elect Aryaman Vikram Birla as Director For Against Management 3 Elect Yazdi Piroj Dandiwala as Director For For Management 4 Approve Material Related Party For For Management Transactions with Hindalco Industries Limited -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For Against Management 3 Approve Authorization of the Banking For Against Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For Against Management 3 Approve Authorization of the Banking For Against Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve the Estimated Amount of For Against Management Guarantees Provided Between Subsidiaries -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For Against Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Hao as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Liu Xingwei as Director For For Management 3.4 Elect Li Feng as Director For For Management 3.5 Elect Wu Aiping as Director None None Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2023 Share option Scheme and For Against Management Terminate 2018 Share Option Scheme 8 Elect Wong Ka Yi as Director For For Management 9 Elect Jia Shenghua as Director For For Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System of Board Audit For Against Management Committee 6 Amend Working Rules of Board For Against Management Nomination Committee 7 Amend Working Regulations of the For For Management Remuneration and Evaluation Committee of Board of Directors 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Shareholder Return Plan For For Management 12 Approve Change Business Scope For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Eileen Wilton as Director For For Management 1.1.2 Elect Clifford Raphiri as Director For For Management 1.2.1 Re-elect Frank Berkeley as Director For For Management 1.2.2 Re-elect John van Wyk as Director For For Management 1.3.1 Re-elect Melt Hamman as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.3.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.3.4 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 1.3.5 Elect Clifford Raphiri as Member of For For Management the Audit Committee 1.4 Reappoint EY as Auditors with J Fitton For For Management as the Engaging Partner 1.5.1 Approve Remuneration Policy For For Management 1.5.2 Approve Implementation of Remuneration For For Management Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9a-g Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For For Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee; Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For Against Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect and/or Ratify Directors and For Against Management Company Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect and/or Ratify Members of For Against Management Corporate Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect and/or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital 2 Approve Partial Spin-Off to Form New For For Management Company 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Against Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect and/or Ratify Directors, For For Management Secretary and Officers; Discharge them 9.1 Elect and/or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega as Director Representing Series A Shareholders 9.3 Elect and/or Ratify Eduardo Tricio For For Management Haro as Director Representing Series A Shareholders 9.4 Elect and/or Ratify Michael T. Fries For For Management as Director Representing Series A Shareholders 9.5 Elect and/or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect and/or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect and/or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect and/or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect and/or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect and/or Ratify Carlos Hank For For Management Gonzalez as Director Representing Series A Shareholders 9.11 Elect and/or Ratify Denise Maerker For For Management Salmon as Director Representing Series A Shareholders 9.12 Elect and/or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect and/or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Director Representing Series B Shareholders 9.16 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Director Representing Series B Shareholders 9.17 Elect and/or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect and/or Ratify Enrique Francisco For For Management Jose Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect and/or Ratify Jose Antonio For For Management Chedraui Eguia as Director Representing Series L Shareholders 9.20 Elect and/or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect and/or Ratify Julio Barba For For Management Hurtado as Alternate Director 9.22 Elect and/or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect and/or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect and/or Ratify Luis Alejandro For For Management Bustos Olivares as Alternate Director 9.25 Elect and/or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect and/or Ratify Raul Morales For For Management Medrano as Alternate Director 9.27 Elect and/or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Board Chairman 9.29 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Chairman of Executive Committee 10.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega of Executive Committee 10.3 Elect and/or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Member of Audit Committee 11.3 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Member of Audit Committee 12.1 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Chairman of Corporate Practices Committee 12.2 Elect and/or Ratify Eduardo Tricio For For Management Haro as Member of Corporate Practices Committee 12.3 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Hong Soon-gi as Inside Director For For Management 3.3 Elect Heo Yeon-su as Non-Independent For For Management Non-Executive Director 3.4 Elect Han Deok-cheol as Outside For For Management Director 4 Elect Han Deok-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For Against Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For Against Management Subsidiaries 3 Approve Provision of External For Against Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For Against Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Conditional Shares For For Management Subscription Agreement and Related Transactions 10 Approve White Wash Waiver For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Signing of Transaction For For Management Documents with Effective Conditions in Relation to Equity Transfer -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Framework and For For Management Financing Plan 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2023 Audit Fee Standards 8 Elect Yang Xian as Non-independent For For Shareholder Director 9 Elect Wang Yi as Supervisor For For Management 10 Approve Draft and Summary of Employee For For Management Share Purchase Plan 11 Approve Management Method of Employee For For Management Share Purchase Plan 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 13 Approve Write-off of Part of For For Management Receivables -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For For Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For For Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For Against Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haige Tianteng Information Industry Base 2.1 Elect Huang Yuezhen as Director For For Management 2.2 Elect Yu Qingsong as Director For For Management 2.3 Elect Yang Wenfeng as Director For For Management 2.4 Elect Li Tiegang as Director For For Management 2.5 Elect Yu Shaodong as Director For For Management 2.6 Elect Zhong Yong as Director For For Management 3.1 Elect Li Yingzhao as Director For For Management 3.2 Elect Hu Pengxiang as Director For Against Management 3.3 Elect Liu Yunguo as Director For For Management 4.1 Elect Zhang Xiaoli as Supervisor For For Management 4.2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Yu Qingsong as For For Management Chairman of the Board and General Manager -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 8 Approve Signing of Conditional For For Management Subscription Agreement and Related Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For Against Management of Incentive Objects 3.2 Approve Source, Quantity and For Against Management Allocation of Performance Shares 3.3 Approve Timing of this Program For Against Management 3.4 Approve Grant Price of Performance For Against Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For Against Management Performance Shares 3.6 Approve Adjustment Methods and For Against Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For Against Management Shares 3.8 Approve Implementation Procedures for For Against Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For Against Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For Against Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For Against Management Cancellation of Performance Shares 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For Against Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Measures for the For Against Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For Against Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Formulation of Management For Against Management Methods Related to Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters of the Stock Option Scheme -------------------------------------------------------------------------------- GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yijun as Non-independent For For Management Director 2 Approve Loans and Related-party For For Management Transactions 3 Approve Provision of Financial For For Management Assistance 4 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Capital Holding Group Co., Ltd. 5 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Capital Holding Group Co., Ltd. 6 Approve Issuance of Medium-term Notes For For Management by Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bond by For For Management Guangzhou Yuexiu Financial Leasing Co. , Ltd. 8 Approve Issuance of Medium-term Notes For For Management by Guangzhou Yuexiu Financial Leasing Co., Ltd. 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Accounts Receivable For For Management Asset-backed Notes Business -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Liu Zhonghua as Independent For For Management Director 3 Approve Loan of Subsidiary from For For Management Controlling Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers of Controlled Subsidiaries 4 Approve Financial Assistance Provision For For Management 5 Approve Borrowing of Funds For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Shu Bo as Non-independent For For Management Director -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-party For For Management Transactions 2 Approve Asset Backed Securitization of For For Management Company's Accounts Receivable 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Establishment of Loan Funds For For Management with Controlling Shareholder and Related Party Transactions 5 Approve Provision of Financial For For Management Assistance to Controlled Subsidiary 6 Approve Controlled Subsidiary Yuexiu For For Management Leasing Provided Financial Assistance to Shanghai Yuexiu Leasing 7 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kasem Snidvongs as Director For For Management 4.2 Elect Sarath Ratanavadi as Director For For Management 4.3 Elect Porntipa Chinvetkitvanit as For For Management Director 4.4 Elect Yupapin Wangviwat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For Against Management Shares to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and For Against Management Subscription Method 1.4 Approve Issue Size For Against Management 1.5 Approve Issue Price and Pricing For Against Management Principles 1.6 Approve Amount and the Use of Proceeds For Against Management 1.7 Approve Lock-Up Period For Against Management 1.8 Approve Listing Venue For Against Management 1.9 Approve Arrangement of Accumulated For Against Management Undistributed Profits Prior to Completion of the Issuance 1.10 Approve Validity Period of the For Against Management Resolutions 2 Approve Plan for the Non-Public For Against Management Issuance of A Shares 3 Approve Feasibility Report for the Use For Against Management of Proceeds from the Non-Public Issuance of the A Shares 4 Approve Dilution of Current Returns by For Against Management the Non-Public Issuance of A Shares and Remedial Measures 5 Authorize Board to Deal with All For Against Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For Against Management the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For Against Management Shares to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Size For Against Management 2.5 Approve Issue Price and Pricing For Against Management Principles 2.6 Approve Amount and the Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Venue For Against Management 2.9 Approve Arrangement of Accumulated For Against Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For Against Management Resolutions 3 Approve Plan for the Non-Public For Against Management Issuance of A Shares 4 Approve Feasibility Report for the Use For Against Management of Proceeds from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Proceeds For Against Management Previously Raised 6 Authorize Board to Handle All Matters For Against Management in Relation to the Non-Public Issuance of A Shares 7.1 Amend Articles of Association For For Management 7.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Dilution of Current Returns by For Against Management the Non-Public Issuance of A Shares and Remedial Measures 9 Approve Formulation of the For For Management Administrative Measures for External Donations of Guolian Securities Co., Ltd. 10 Approve Adjustment of the Allowance For For Management Standard of the Independent Non-Executive Directors 11.1 Elect Ge Xiaobo as Director For For Management 11.2 Elect Hua Weirong as Director For For Management 11.3 Elect Zhou Weiping as Director For For Management 11.4 Elect Wu Weihua as Director For For Management 11.5 Elect Li Suo as Director For For Management 11.6 Elect Liu Hailin as Director For For Management 12.1 Elect Wu Xingyu as Director For For Management 12.2 Elect Chu, Howard Ho Hwa as Director For For Management 12.3 Elect Gao Wei as Director For For Management 13.1 Elect Xu Faliang as Supervisor For For Management 13.2 Elect Xu Kan as Supervisor For For Management 13.3 Elect Xu Jingyan as Supervisor For For Management -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Argumentative Analysis Report For Against Management Regarding the Issuance of A Shares Proposal to Specific Subscribers -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K110 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Duty Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration Distribution of For For Management Directors 9 Approve Remuneration Distribution of For For Management Supervisors 10 Approve Proprietary Business Scale For For Management 11.01 Approve Estimated Related Party For For Management Transactions with Wuxi Guolian Development (Group) Co., Ltd. and Its Associates 11.02 Approve Estimated Related Party For For Management Transactions with Other Related Legal Persons and Related Natural Persons -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For Against Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 9.1 Elect Wang Guogang as Director For For Management 9.2 Elect Yim, Chi Hung Henry as Director For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4.1 Elect Shen Hefu as Director For For Management 4.2 Elect Xu Zhi as Director For For Management 4.3 Elect Hu Wei as Director For For Management 4.4 Elect Yu Qiang as Director For For Management 4.5 Elect Liu Chao as Director For For Management 4.6 Elect Shao Dehui as Director For For Management 4.7 Elect Zuo Jiang as Director For For Management 4.8 Elect Sun Xianwu as Director For For Management 5.1 Elect Xu Zhihan as Director For For Management 5.2 Elect Zhang Benzhao as Director For For Management 5.3 Elect Lu Wei as Director For For Management 5.4 Elect Yan Yan as Director For For Management 5.5 Elect Lang Yuanpeng as Director For For Management 6.1 Elect Jiang Ximin as Supervisor For For Management 6.2 Elect Zhang Hui as Supervisor For For Management 6.3 Elect Xu Mingyu as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. and Its Controlled Companies 1.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. and Its Controlled Companies 1.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Other Related Parties 2.1 Approve Issue Entity, Issue Manner and For For Management Issue Size 2.2 Approve Types of Debt Financing For For Management Instruments 2.3 Approve Maturity of Debt Financing For For Management Instruments 2.4 Approve Interest Rates of Debt For For Management Financing Instruments 2.5 Approve Guarantees and Other For For Management Arrangements 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Price For For Management 2.8 Approve Target Parties and Placing For For Management Arrangement for Shareholders 2.9 Approve Listing or Transfer of Debt For For Management Financing Instruments 2.10 Approve Debt Service Protection For For Management Measures for Debt Financing Instruments 2.11 Approve Purchase and Sale of For For Management Underlying Assets Involved in Financing Debt Asset-backed Securities 2.12 Approve Resolution Validity Period For For Management 2.13 Approve Authorization Matters for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Remuneration and Performance For For Management Appraisal for Directors 8 Approve Remuneration and Performance For For Management Appraisal for Supervisors 9 Approve Remuneration and Performance For For Management Appraisal for Senior Management Members 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Jie as Director For For Management 4 Elect Chua Sin Bin as Director For Against Management 5 Elect Hee Theng Fong as Director For Against Management 6 Elect Qi Daqing as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For For Management 3.2 Elect Heo Yoon as Outside Director For For Management 3.3 Elect Lee Jeong-won as Outside Director For Against Management 3.4 Elect Park Dong-moon as Outside For For Management Director 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For For Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for For For Management Remuneration and Performance Evaluation of Directors, Supervisors and Senior Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Use and Management System of For Against Management Raised Funds 5 Approve Decrease in Registered Capital For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For Against Shareholder 6.2 Elect Zheng Shaobo as Director For Against Shareholder 6.3 Elect Fan Weihong as Director For Against Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-hyeon as Inside Director For For Management 3.2 Elect Seo Gwi-hyeon as Inside Director For For Management 3.3 Elect Park Myeong-hui as Inside For For Management Director 3.4 Elect Yoon Young-gak as Outside For For Management Director 3.5 Elect Yoon Doh-heum as Outside Director For For Management 3.6 Elect Kim Tae-yoon as Outside Director For For Management 4.1 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim In-hwan as Inside Director For For Management 3 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Gu-young as Inside Director For For Management 2.2 Elect Kim In-hwan as Non-Independent For For Management Non-Executive Director 3 Elect Jang Jae-soo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Ordinary Shares For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Karl Rapp as Director For For Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Tan Boon Peng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal For For Management -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Against Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongani Nqwababa as Director For For Management 2 Elect Martin Prinsloo as Director For For Management 3 Re-elect Given Sibiya as Director For For Management 4 Re-elect Mavuso Msimang as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 7 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 8 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9 Elect Martin Prinsloo as Member of the For For Management Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 11 Appoint Ernst & Young Incorporated as For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For Against Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HBIS CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closure of Handan Branch and For For Management Signing of City Relocation Agreement 2 Approve to Sign the Handan Branch For For Management Asset Transfer Agreement -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director -------------------------------------------------------------------------------- HD HYUNDAI CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Oh-gap as Inside Director For For Management 3.2 Elect Jang Gyeong-jun as Outside For For Management Director 4 Elect Jang Gyeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Estimated Amount of Entrusted For Against Management Asset Management 9 Approve Investment Plan For Against Management 10 Approve Performance Remuneration of For For Management the Person in Charge -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Amend Bylaws For Against Management 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Yonghui as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of Remuneration For For Management of Some Directors and Supervisors 2 Amend the Implementation Measures of For Against Management the Three Majors and One Large Decision-making System -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Appointment of Auditors and For For Management Annual Audit Fees 5 Approve Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Related Party Transactions in For For Management Connection to the Sales of Aluminum Products to Henan Shenhuo Group Co., Ltd. 7.2 Approve Related Party Transactions in For For Management Connection to Purchasing Materials from Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.3 Approve Related Party Transactions in For For Management Connection to the Sales of Materials to Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transactions in For For Management Connection to Labor Services 8 Approve Provision of Guarantee by For Against Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wei as Director None For Shareholder 1.2 Elect Cui Jianyou as Director None For Shareholder 1.3 Elect Zhang Wei as Director None For Shareholder 1.4 Elect Li Hongwei as Director None For Shareholder 1.5 Elect Cui Zhenya as Director None Against Shareholder 2.1 Elect Wen Xianjun as Director For For Management 2.2 Elect Gu Xiujuan as Director For For Management 2.3 Elect Xu Xuefeng as Director For For Management 2.4 Elect Huang Guoliang as Director For For Management 2.5 Elect Qin Yonghui as Director For For Management 3.1 Elect Liu Zhenying as Supervisor None For Shareholder 3.2 Elect Jiang Shikai as Supervisor None For Shareholder 3.3 Elect Wang Qi as Supervisor None Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kwai Ching Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For Against Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 2 Approve Management Method of Employee For For Shareholder Share Purchase Plan 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Associates 3 Approve Application of Credit Lines For Against Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For Against Management Framework Agreement 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee For Against Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction in For For Management Connection to the Procurement of Goods from Related Persons 1.2 Approve Related Party Transaction in For For Management Connection to the Sales of Commodities and Products to Related Persons 1.3 Approve Related Party Transaction in For For Management Connection to the Provision of Labor Services 2 Approve Related Party Transaction in For For Management Connection to the Provision of Related Entrusted Loans -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Related Parties 1.2 Approve Purchase of Fuel, Power and For For Management Commodities from Related Parties 1.3 Approve Sales of Goods and Products to For For Management Related Parties 1.4 Approve Provision of Labor Services to For For Management Related Parties 1.5 Approve Paper Goods Trade For For Management 1.6 Approve to Receive Financial Services For For Management and Support from Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Support from For Against Management Controlling Shareholder 6 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Luo Dan as Non-Independent For For Management Director 9.1 Approve Purchase of Raw Materials from For For Management Related Parties 9.2 Approve Trading of Paper Goods such as For For Management Aromatics with Xin Heng Rong (HK) Limited -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Investment For For Management Direction of Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement 7 Approve the Issuance of Shares to For For Management Specific Targets Constitutes a Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver For Against Management 12 Approve Annual Report and Summary For For Management 13 Approve Report of the Board of For For Management Directors 14 Approve Report of the Board of For For Management Supervisors 15 Approve Financial Statements For For Management 16 Approve No Profit Distribution For For Management 17 Approve Internal Control For For Management Self-Evaluation Report 18 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Phase II HBIS For For Management Laoting Iron and Steel Base Project 2 Approve Related Party Transaction in For For Management Connection to Purchase of Steel Production Capacity Indicators 3 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Aimin as Non-independent For For Management Director 2 Elect Li Yi as Supervisor For For Management 3 Amend Articles of Association For For Management 4 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 5.1 Approve Issue Scale For Against Management 5.2 Approve Issue Manner and Target Parties For Against Management 5.3 Approve Bond Maturity For Against Management 5.4 Approve Bond Interest Rate and Manner For Against Management of Determination 5.5 Approve Use of Proceeds For Against Management 5.6 Approve Underwriting Method For Against Management 5.7 Approve Listing Place For Against Management 5.8 Approve Guarantee Terms For Against Management 5.9 Approve Guarantee Measures for Bond For Against Management Repayment 5.10 Approve Authorization of the Board to For Against Management Handle All Related Matters 5.11 Approve Resolution Validity Period For Against Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Amount of For For Management 2022 Related Party Transactions 2 Approve 2023 Related Party Transactions For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For For Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For For Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For Against Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinod S Shenoy as Director For For Management 4 Elect Vimla Pradhan as Director For For Management 5 Elect Bechan Lal as Director For For Management 6 Elect Vivekananda Biswal as Director For For Management 7 Elect Ramdarshan Singh Pal as Director For For Management 8 Elect Nagaraja Bhalki as Director For For Management 9 Elect Pankaj Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited (HMEL) 12 Approve Material Related Party For For Management Transactions Hindustan Colas Private Limited 13 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Bharathan as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For Against Management 4 Reelect Dev Bajpai as Director For Against Management 5 Reelect Ritesh Tiwari as Director For Against Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For Against Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3.3 Amend Articles of Incorporation For Against Management (Issuance of Bonds with Warrants) 3.4 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 3.5 Amend Articles of Incorporation For Against Management (Others) 4 Approve Split-Off Agreement For For Management 5.1 Elect Jin Yang-gon as Inside Director For For Management 5.2 Elect Lim Chang-yoon as Inside Director For For Management 5.3 Elect Baek Yoon-gi as Inside Director For For Management 5.4 Elect Jang In-geun as Inside Director For For Management 5.5 Elect Yang Chung-mo as Outside Director For For Management 6 Elect Park Yeon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 7.1 Elect Choi Gyu-jun as a Member of For Against Management Audit Committee 7.2 Elect Yang Chung-mo as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Seo Geun-woo as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Khunawut Thumpomkul as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Md Hamzah bin Md Kassim as For For Management Director 4 Elect Lau Souk Huan as Director For For Management 5 Elect Cheong Soo Ching as Director For For Management 6 Elect Fa'izah binti Mohamed Amin as For For Management Director 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Leong Ket Ti as Director For For Management 3 Elect Noorma binti Raja Othman as For For Management Director 4 Elect Emily Kok as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xie Bao Xin as Director For For Management 2B Elect Bao Wenge as Director For Against Management 2C Elect Ip Wai Lun, William as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Bu-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For Against Management -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For Against Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For Against Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For Against Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management No.F103701XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with PICC Property Insurance Company Limited 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Jun as Director For For Management 1.2 Elect Li Guoming as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Management Method of For Against Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiaries 2 Approve Application for Registration For Against Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Qiao Fei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Application of Credit Lines For Against Management 9 Approve Formulation of Remuneration For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For Against Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For Against Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For Against Management Debentures 5.02 Approve Issuance of Super Short-term For Against Management Debentures 5.03 Approve Issuance of Debt Financing For Against Management Instruments 6 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For Against Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For Against Management Debentures 5.02 Approve Issuance of Super Short-term For Against Management Debentures 5.03 Approve Issuance of Debt Financing For Against Management Instruments 6 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For Against Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For Against Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For Against Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For Against Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For Against Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related Party Transaction System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 2.1 Elect Martin Kriegner as Director For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 6655 Security ID: Y37469106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Final Financial Report and For For Management Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Auditor for Financial Audit and Internal Control Audit and Authorize Board to Fix Their Remuneration 7 Approve Adjustment of the Financing For For Management Guarantee -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions with Yichang Xingfa Group Co., Ltd. and Its Subsidiaries 2 Approve Daily Related Party For For Management Transactions with Zhejiang Jinfanda Biochemical Co., Ltd. and Its Related Parties and Henan Xingfa Haolida Fertilizer Co., Ltd. -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 4 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 5 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 7 Approve Proposal on the Company's For For Management Independence and Sustainability 8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Provision of Same-proportional For Against Management Loans and Related Transactions 13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantees For Against Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Provision of Related Guarantee For Against Management 12 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 13 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 18 Amend Fair Decision-making System for For Against Management Related-Party Transaction 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For Against Management Guarantee Amount 2 Approve Adjustment of the Estimated For Against Management Amount of Related Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For Against Management Daily Related Party Transactions 2 Approve Signing of Financial Services For Against Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For Against Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4 Elect Kim Byeong-gyu as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yiwen as Director For For Management 4 Elect Cheng Huanhuan as Director For For Management 5 Elect Zhang Wenshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: OCT 04, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Myeong-hui as Outside For For Management Director to serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-jun as Outside Director For For Management 3.2 Elect Hong Dae-sik as Outside Director For For Management 4.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 4.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyu-bok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Byeong-gak as Inside Director For For Management 3.2 Elect Han Seung-hui as Outside Director For For Management 4 Elect Han Seung-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 329180 Security ID: Y3838M122 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Young-seok as Inside Director For For Management 3.2 Elect Chae Jun as Outside Director For For Management 4 Elect Chae Jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Hyeong-gwan as Inside For For Management Director 2.2 Elect Yoo Seung-won as Outside Director For For Management 3 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For Against Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-seok as Inside For For Management Director 3.2 Elect Kim Won-bae as Inside Director For For Management 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For For Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For For Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Sandeep Batra as Director For For Management 5 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors 6 Elect Rakesh Jha as Director For For Management 7 Approve Revision in Remuneration of For For Management Bhargav Dasgupta as Managing Director and CEO 8 Approve Revision in Remuneration of For For Management Alok Kumar Agarwal as Whole-Time Director Designated as Executive Director-Wholesale 9 Approve Revision in Remuneration of For For Management Sanjeev Mantri as Whole-Time Director Designated as Executive Director-Retail 10 Approve Material Related Party For For Management Transaction for Current Bank Account Balances 11 Approve Material Related Party For For Management Transaction for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 12 Approve Material Related Party For For Management Transaction for Sale of Securities to Related Parties 13 Approve Material Related Party For For Management Transaction for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowing Transactions 14 Approve Material Related Party For For Management Transaction for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: OCT 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin Bulmer as Director For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For Against Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Muthanna bin Abdullah as Director For For Management 3 Elect Tomo Nagahiro as Director For For Management 4 Elect Lim Tsin-Lin as Director For For Management 5 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits by the Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Yeon-seop as Inside Director For Against Management 2.2 Elect Park In-gu as Inside Director For Against Management 2.3 Elect Cho Gye-yeon as Non-Independent For Against Management Non-Executive Director 2.4 Elect Oh Se-min as Outside Director For For Management 3 Elect Park Seong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun as Director For For Shareholder 1.2 Elect Shi Yifeng as Director For For Shareholder 1.3 Elect Jian Yong as Director For For Shareholder 1.4 Elect Wang Lanzhu as Director For Against Shareholder 1.5 Elect Lin Xinyang as Director For For Shareholder 1.6 Elect Zhang Renchao as Director For For Shareholder 2.1 Elect Chen Gang as Director For For Shareholder 2.2 Elect Zhu Daqi as Director For For Shareholder 2.3 Elect Yu Yuqun as Director For For Shareholder 3 Elect Chen Zhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For For Management (ESOS) 2 Approve Allocation of ESOS Options to For For Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For For Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For For Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For For Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For For Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For For Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For For Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For For Management Phang Ah Tong -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Kumar Gupta as Director For Against Management 4 Reelect S.S.V. Ramakumar as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Lanka IOC PLC 6 Approve Material Related Party For For Management Transactions with Hindustan Urvarak Rasayan Limited 7 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 8 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 9 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 10 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 11 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. 12 Approve Material Related Party For Against Management Transactions with Indian Synthetic Rubber Pvt. Ltd. 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajni Hasija as Director For For Management 4 Reelect Ajit Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Kumar Gangeya as Director For Against Management -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management 4.1.2 Elect Dilip Kumar Agarwal as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 15 to 12 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Kumar Jain as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management 2 Elect Shyam Agrawal as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishnan Narayanswamy as For For Management Director 2 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 3 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For Abstain Management 3 Reelect Gopal Vittal as Director For Against Management 4 Reelect Thomas Reisten as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sunil Sood as Director For Against Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For Against Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Capital Bonds For Against Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Against Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Kapil Kapoor as Director For Against Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For Against Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For Against Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For Against Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For Against Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 3 Approve Annual Budget For For Management 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rare Earth Concentrate Related For For Management Party Transaction Pricing Mechanism and 2023 Transaction Estimation 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve 2022 Related Party For Against Management Transactions Execution and 2023 Related Party Transactions Forecast 9 Approve to Formulate Shareholder For For Management Dividend Return Plan 10 Approve 2022 Related Party Transaction For For Management Excess Amount 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For Against Management 13.1 Elect Liu Zhengang as Director For For Shareholder 13.2 Elect Chen Yunpeng as Director For For Shareholder 13.3 Elect Xing Liguang as Director For For Shareholder 13.4 Elect Li Qiang as Director For For Shareholder 13.5 Elect Wang Chen as Director For For Shareholder 13.6 Elect Li Xuefeng as Director For For Shareholder 13.7 Elect Qi Hongtao as Director For For Shareholder 13.8 Elect Bai Baosheng as Director For For Shareholder 13.9 Elect Liu Yi as Director For For Shareholder 14.1 Elect Cheng Mingwang as Director For For Management 14.2 Elect Sun Hao as Director For For Management 14.3 Elect Wei Zheyan as Director For For Management 14.4 Elect Xiao Jun as Director For For Management 14.5 Elect Wen Shouxun as Director For For Management 15.1 Elect Hu Yongcheng as Supervisor For For Shareholder 15.2 Elect Zhou Yuanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For Against Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For Against Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimates of For For Management the Provision of Guarantee for Commercial Acceptance Bill Financing Business 2 Approve Revision of the Original For For Management Annual Caps under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Services For Against Management Framework Agreement and New Annual Caps 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for External For For Management Guarantees 6.1 Approve Scale of Registration of the For For Management Super Short-Term Commercial Papers 6.2 Approve Validity Period of For For Management Registration and Term of Maturity 6.3 Approve Interest Rate and Method of For For Management Determination 6.4 Approve Issuance Targets For For Management 6.5 Approve Use of Proceeds For For Management 6.6 Approve Date of Issuance For For Management 6.7 Approve Authorization Related to the For For Management Issuance 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the 1 Mtpa For For Management Coal-to-Oil Pilot Project of Yitai Yili Energy Co., Ltd. 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 4.1 Elect Li Juncheng as Director For For Shareholder 4.2 Elect Yang Jialin as Director For For Shareholder 4.3 Elect Bian Zhibao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management and Annual Results Announcement 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Estimates of the Provision of For For Management Guarantee by the Company for Its Holding Subsidiaries 8 Approve Estimates of the Provision of For For Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 9 Approve Entrusted Wealth Management For Against Management with Temporarily Idle Self-Owned Funds 10 Approve Appointment of Financial Audit For For Management Institution 11 Approve Appointment of Internal For For Management Control Audit Institution 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Zhang Jingquan as Director For For Management 14.2 Elect Liu Chunlin as Director For For Management 14.3 Elect Li Juncheng as Director For For Management 14.4 Elect Zhao Like as Director For For Management 14.5 Elect Yang Jialin as Director For For Management 14.6 Elect Bian Zhibao as Director For For Management 15.1 Elect Du Yingfen as Director For For Management 15.2 Elect E Erdun Tao Ketao as Director For For Management 15.3 Elect Tam, Kwok Ming Banny as Director For For Management 16.1 Elect Liu Xianghua as Supervisor For For Management 16.2 Elect Chen Rong as Supervisor For For Management 16.3 Elect Wang Yongliang as Supervisor For For Management 16.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Buy-back Offer and For Against Management Voluntary Withdrawal of Listing 2 Approve Authorization of the For Against Management Completion of the H Share Buy-back Offer and Voluntary Withdrawal of Listing -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Assets Acquisition, For For Management Capital Injection and Related Party Transaction in Accordance with Relevant Laws and Regulations 2.1 Approve Transaction Manner For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Transaction Price and Pricing For For Management Basis 2.4 Approve Capital Source and Payment For For Management Method 2.5 Approve Transition Period Arrangement For For Management 2.6 Approve Performance Commitment and For For Management Performance Compensation 2.7 Approve Impairment Test Compensation For For Management 2.8 Approve Implementation of Compensatory For For Management Measures 2.9 Approve Arrangements or Plans for the For For Management Remaining Equity of the Target Company 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Major Asset Restructuring 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition, Capital Injection and Related Party Transaction 6 Approve Signing of Conditional For For Management Effective Agreement for Major Assets Acquisition, Capital Injection and Related Party Transaction 7 Approve Signing of Performance For For Management Commitment Compensation Agreements for Separate Capital Increase and Equity Matters 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 11 Approve Relevant Entities Does Not For For Management Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 13 Approve Purchase and Sale of Assets For For Management within the First 12 Months 14 Approve Change in Use of Raised Funds For For Management for Terminated Raised Funds Investment Projects 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Financial Assistance Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Loan Application 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Finance Leasing Business 3 Approve Asset Pool Business For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management 10 Approve Adjustment of Allowance of For For Management Directors and Supervisors 11 Approve Waiver of Pre-emptive Right For For Management and Related-party Transaction 12.1 Elect Song Weitu as Director For For Shareholder 12.2 Elect Liu Baolong as Director For For Shareholder 12.3 Elect Sun Chaohui as Director For For Shareholder 12.4 Elect Dai Jifeng as Director For For Shareholder 12.5 Elect Li Yongzhong as Director For For Shareholder 12.6 Elect Ji Yuhu as Director For For Shareholder 13.1 Elect Zhang Shichao as Director For For Shareholder 13.2 Elect Dong Min as Director For Against Shareholder 13.3 Elect Li Yaohe as Director For For Shareholder 14.1 Elect Gao Yongfeng as Supervisor For For Shareholder 14.2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Reduction For For Management 4 Approve to Transfer Shares to For For Management Employees at Less than the Average Actual Share Repurchase Price -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ronald Hao Xi Ede as Director For For Management 2.2 Elect Charles Leland Cooney as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8.1 Approve Conditional Grant of For Against Management Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 8.2 Authorize Any Director, Except Dr. Yu, For Against Management to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions 9.1 Approve Conditional Grant of For Against Management Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 9.2 Authorize Any Director, Except Mr. For Against Management Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions 10.1 Approve Conditional Grant of For Against Management Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 10.2 Authorize Any Director, Except Ms. For Against Management Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions 11.1 Approve Conditional Grant of For Against Management Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 11.2 Authorize Any Director, Except Dr. For Against Management Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions 12.1 Approve Conditional Grant of For Against Management Restricted Shares to Kaixian Chen Under the 2020 RS Plan 12.2 Authorize Any Director, Except Dr. For Against Management Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions 13.1 Approve Conditional Grant of For Against Management Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan 13.2 Authorize Any Director, Except Mr. For Against Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 14.1 Approve Conditional Grant of For Against Management Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan 14.2 Authorize Any Director, Except Mr. For Against Management Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions 15 Adopt Fourteenth Amended and Restated For Against Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Leijun as Non-Independent For For Management Director 2 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Liu Peide as Independent Director For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Party Transaction 2 Approve Related Party Transaction with For Against Management Inspur Group Finance Co., Ltd. 3 Approve Adjustment of 2022 Daily For For Management Related Party Transaction 4 Approve 2023 Daily Related Party For For Management Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Auditor For For Management 7 Approve Issuance of Super-short-term For Against Management Commercial Papers 8 Approve Financial Derivatives Trading For For Management Business 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Wang Endong as Director For For Management 10.2 Elect Peng Zhen as Director For For Management 10.3 Elect Hu Leijun as Director For For Management 10.4 Elect Zhang Hong as Director For For Management 11.1 Elect Wang Aiguo as Director For For Management 11.2 Elect Wang Peizhi as Director For Against Management 11.3 Elect Liu Peide as Director For For Management 12.1 Elect Ma Li as Supervisor For For Management 12.2 Elect Chen Bin as Supervisor For For Management -------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Approve Formulation of Internal For Against Management Control System 7 Amend Management System of Raised Funds For Against Management 8 Amend Related-Party Transaction For Against Management Management System 9 Amend External Guarantee Management For Against Management Regulations 10 Amend External Investment Management For Against Management Method 11 Approve Termination of High-end For For Management Medical Gloves Project and Cogeneration Project -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Parashar as Director For For Management 3 Elect Vikram Singh Mehta as Director For For Management 4 Elect Birender Singh Dhanoa as Director For For Management 5 Elect Meleveetil Damodaran as Director For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LIMITED Ticker: 539448 Security ID: Y4R97L111 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ronojoy Dutta For For Management as Whole Time Director and Chief Executive Officer -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on April 21, 2022 2 Approve 2022 Audited Financial For For Management Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Diosdado M. Peralta as Director For For Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For For Management 4.7 Elect Andres Soriano III as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Thaicom For Against Management Public Company Limited to Gulf Energy Development Public Company Limited and/or Gulf Ventures Company Limited 2 Other Business For Against Management -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC CO. LTD. Ticker: INTUCH Security ID: Y4192A100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Kan Trakulhoon as Director For For Management 7.2 Elect Suporn Luckmunkong as Director For For Management 7.3 Elect Kim Siritaweechai as Director For For Management 8 Amend Articles of Association For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cho Tom Hwar, with SHAREHOLDER For For Management NO.00000157 as Non-independent Director 3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management NO.00000026 as Non-independent Director 3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management NO.00000009 as Non-independent Director 3.5 Elect Chang Ching Sung, with For For Management SHAREHOLDER NO.00000037 as Non-independent Director 3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management NO.00000327 as Non-independent Director 3.7 Elect Chang Chang Pang, with For Against Management SHAREHOLDER NO.N102640XXX as Independent Director 3.8 Elect Chen Ruey Long, with SHAREHOLDER For Against Management NO.Q100765XXX as Independent Director 3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management J100196XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: 1961 Security ID: Y41763106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kong Sooi Lin as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Peter Chin Fah Kui as Director For For Management 4 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees and Group Sustainability Steering Committee's Fee) 5 Approve Directors' Benefits (Other For For Management than Directors' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Igor Barenboim as Fiscal Council None For Shareholder Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder (Caixa de Previdencia dos Funcionarios do Banco do Brasil - PREVI) -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect David Robert Simpson as For Against Management Director 4 Reelect Nakul Anand as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Supratim Dutta as Director and For Against Management Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director 7 Approve Revision in the Remuneration For For Management of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors 8 Approve Material Related Party For For Management Transactions with British American Tobacco (GLP) Limited, United Kingdom 9 Approve Remuneration of ABK & For For Management Associates, Cost Accountants as Cost Auditors 10 Approve Remuneration of S. Mahadevan & For For Management Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Nakul Anand as Wholetime Director -------------------------------------------------------------------------------- ITC LIMITED Ticker: 500875 Security ID: Y4211T171 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Elect Peter Rajatilakan Chittaranjan For Against Management as Director -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Baofang as Director For For Management 1.2 Elect Yang Aiqing as Director For For Management 1.3 Elect Jin Junhui as Director For For Management 1.4 Elect Tao Ran as Director For For Management 1.5 Elect Cao Yangfeng as Director For For Management 1.6 Elect Jia Shaohua as Director For For Management 2.1 Elect Zhao Yuwen as Director For For Management 2.2 Elect Zhang Miao as Director For For Management 2.3 Elect Qin Xiaolu as Director For For Management 3.1 Elect Li Yuntao as Supervisor For For Management 3.2 Elect Li Jing as Supervisor For For Management 4 Approve Remuneration (Allowance) of For For Management Directors 5 Approve Remuneration (Allowance) of For For Management Supervisors 6 Approve Daily Related-party For For Management Transactions 7 Approve Estimated Guarantee Amount For Against Management Between the Company and Its Subsidiaries 8 Approve Provision of External For Against Management Guarantee Due to Joint Bidding 9 Approve Provision of Guarantee to For Against Management Household Photovoltaic Terminal Customers 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Credit Line Application For Against Management 12 Approve Investment in Construction of For For Management the Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Company's Integrated Production Capacity -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Principles of Bondholders For For Management Meeting (Revised Draft) 7 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Ticker: 002459 Security ID: Y7163W100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Investment and Construction of For For Management the Company's Integrated Production Capacity 9 Approve Change in Registered Capital For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For Against Management Directors 3.5 Amend Management System for External For Against Management Guarantee 3.6 Amend Management System for External For Against Management Investment 3.7 Amend Implementing Rules for For Against Management Cumulative Voting System 3.8 Amend Accounting Firm Selection System For Against Management 3.9 Approve to Re-formulate Management For Against Management System for Related Party Transaction 3.10 Approve to Re-formulate Management For For Management System for Controlled Subsidiary -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members 8 Approve Determination of Remuneration For For Management of Independent Directors 9 Approve Determination of Remuneration For For Management of Non-employee Representative Supervisors 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors 11 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 12 Amend Articles of Association For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Downward Adjustment of For For Management Conversion Price 15 Approve Draft and Summary of Employee For For Management Share Purchase Plan 16 Approve Management Method of Employee For For Management Share Purchase Plan 17 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 18 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 19.1 Elect Dong Fan as Director For Against Management 19.2 Elect Lei Wen as Director For For Management 19.3 Elect Tang Xianmin as Director For For Management 19.4 Elect Zeng Kai as Director For For Management 19.5 Elect Li Feng as Director For For Management 19.6 Elect Xie Qingwu as Director For For Management 20.1 Elect Xu Yanjun as Director For For Management 20.2 Elect Wen Zhihao as Director For For Management 20.3 Elect Guo Guoqing as Director For For Management 21.1 Elect Peng Xiaohong as Supervisor For For Management 21.2 Elect Shen Yingjuan as Supervisor For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Stock Split and Amend Article For For Management 7 of Bylaws 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 9 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law and Approve Rearrangement and Numbering of Company's Articles of Association 10 Approve Transfer of SAR 393,957,000 For For Management from Statutory Reserve to Retained Earnings 11 Approve Appointment of Mohammed Al For For Management Aqeel as Director 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 13 Approve Related Party Transactions For For Management with Kite Arabia Re: implementation works, designs and technical consultations 14 Approve Related Party Transactions For For Management with Kite Arabia Re: leasing an office in the Jarir building in Riyadh 15 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: leasing an office in the Jarir building in Riyadh, Value of Transaction is SAR 444,840 16 Approve Related Party Transactions For For Management with Jarir Commercial Investments Company Re: Leasing an Office in the Jarir building in Riyadh, Value of Transaction is SAR 145,860 17 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Dhahran 18 Approve Related Party Transactions For For Management with Aswaq Al Mostaqbal Trading Company Re: Lease Contract for an Exhibition for Jarir Bookstore in Riyadh 19 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Leasing an Office in the Jarir building in Riyadh 20 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Lease Contract for a Gallery for Jarir Bookstore in Riyadh 21 Approve Related Party Transactions For For Management with the Ryouf Tabuk Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Tabuk 22 Approve Related Party Transactions For For Management with Rubin Arabia Company Re: Provide Management, Operation and Maintenance Services for the Rubin Plaza Commercial Complex In Riyadh -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus O'Callaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Turra as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cledorvino Belini as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Independent For For Management Directors 11 Fix Number of Fiscal Council Members For For Management at Four 12 Elect Fiscal Council Members For Against Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Statutory Audit Committee -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Brazservice Wet Leather S.A. (Brazservice) 2 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management Re: Brazservice 4 Approve Absorption of Brazservice For For Management 5 Approve Agreement to Absorb Enersea For For Management Comercializadora de Energia Ltda. (Enersea) 6 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Enersea 8 Approve Absorption of Enersea For For Management 9 Approve Agreement to Absorb MC Service For For Management Ltda. (MC Service) 10 Ratify Factum - Avaliacoes e For For Management Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction 11 Approve Independent Firm's Appraisal For For Management Re: MC Service 12 Approve Absorption of MC Service For For Management 13 Amend Articles For For Management 14 Consolidate Bylaws For For Management 15 Authorize Executives to Ratify and For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiang as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2.1 Elect Gao Yonggang as Director For For Management 2.2 Elect Peng Jin as Director For For Management 2.3 Elect Zhang Chunsheng as Director For For Management 2.4 Elect Yu Jiang as Director For For Management 2.5 Elect Zheng Li as Director For For Management 2.6 Elect Luo Hongwei as Director For For Management 3.1 Elect Shi Ying as Director For For Management 3.2 Elect Li Jianxin as Director For For Management 3.3 Elect Tieer Gu (Gu Tie) as Director For For Management 4.1 Elect Lin Guifeng as Supervisor For For Management 4.2 Elect Wang Yong as Supervisor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Application of Comprehensive For Against Management Credit Lines 5 Approve Provision of Guarantee For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For Against Management 2.3 Elect Jiyu Zhang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the Sixth Amended and Restated For Against Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD LOGISTICS, INC. Ticker: 2618 Security ID: G5074S101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Richard Qiangdong Liu as Director For For Management 2.2 Elect Liming Wang as Director For For Management 2.3 Elect Jennifer Ngar-Wing Yu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt the Third Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For Against Management Articles of Association -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Robina Gokongwei Pe as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For For Management 3.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.6 Elect Jose T. Pardo as Director For For Management 3.7 Elect Renato T. De Guzman as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Artemio V. Panganiban as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Resolution Validity Period For For Management 7 Approve Roll-forward Profit For For Management Distribution Plan 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Investment in Construction of For For Management Supporting Raw Materials and Iron Phosphate, Lithium Iron Phosphate New Energy Material Project 5 Approve Investment in Construction of For For Management High-end New Material Project 6 Elect Yang Fangbin as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Jiangsu Hongjing New Material Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Jiangsu Hongwei Chemical Co., Ltd. -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Miao Hangen as Director For For Management 1.2 Elect Ji Gaoxiong as Director For For Management 1.3 Elect Qiu Hairong as Director For For Management 1.4 Elect Yang Xiaowei as Director For For Management 2.1 Elect Yuan Jianxin as Director For Against Management 2.2 Elect Xu Jinye as Director For For Management 2.3 Elect Ren Zhigang as Director For For Management 3.1 Elect Yang Fangbin as Supervisor For For Shareholder 3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder 3.3 Elect Jing Daoquan as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Mutual Guarantee Amount For Against Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Commodity Hedging Business For For Management 8 Approve Foreign Exchange and Interest For For Management Rate Derivatives Trading Business -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Commercial For For Management Premises on the Podium of Building 1 and the Commercial Premises of Building 3 of the Hanrui Center Project 2.01 Elect Wan Liye as Supervisor and For For Management Approve the Signing of an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Final Dividend Distribution For For Management Proposal 7 Approve KPMG Huazhen LLP as Auditors For For Management of Financial Report and Internal Auditor and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Lending to Wufengshan Toll For For Management Bridge Company Loans 10 Approve Lending to Guangjing Xicheng For For Management Company Loans 11 Approve Lending to Yichang Company For For Management Loans 12 Approve Lending to Changyi Company For For Management Loans 13 Approve Renewal of the Liability For For Management Insurance for Directors, Supervisors and Senior Management 14.1 Approve Public Issuance of Corporate For For Management Bonds 14.2a Approve Issuance Scale For For Management 14.2b Approve Face Value and Issue Price of For For Management Corporate Bonds 14.2c Approve Issuance Method For For Management 14.2d Approve Maturity and Type of Corporate For For Management Bonds 14.2e Approve Coupon Rate of Corporate Bonds For For Management 14.2f Approve Repayment of Principal and For For Management Interest 14.2g Approve Placing Arrangement for For For Management Shareholders of the Company 14.2h Approve Redemption or Repurchase Terms For For Management 14.2i Approve Guarantee Terms For For Management 14.2j Approve Use of Proceeds For For Management 14.2k Approve Way of Underwriting For For Management 14.2l Approve Trading and Exchange Markets For For Management 14.2m Approve Protective Measures for For For Management Repayment 14.2n Approve Validity Period of the For For Management Resolutions 14.3 Authorize Board to Proceed with the For For Management Management of the Relevant Matters in Relation to the Public Issuance of Corporate Bonds at their Full Discretion 15 Amend Articles of Association For Against Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Elect Xu Haibei as Director and Sign For For Management an Appointment Letter with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Wang Liping as Director For For Management 2.2 Elect Qiu Yongning as Director For For Management 2.3 Elect Xu Jin as Director For For Management 2.4 Elect Hu Guoxiang as Director For For Management 3.1 Elect Fang Youtong as Director For For Management 3.2 Elect Chen Bo as Director For Against Management 3.3 Elect Wang Xuehao as Director For For Management 4.1 Elect Pan Jingbo as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Related-Party Transaction For Against Management Management System 13 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management (Draft Changes) 2 Approve Methods to Assess the For Against Management Performance of Plan Participants (Changes) 3 Approve Measures for Administration of For Against Management Stock Option Incentive Plan 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Amend Articles of Association For For Management and Part of its Annexes 6 Amend Related Party Transaction For For Management Decision-making System 7 Amend External Guarantee For For Management Decision-making System 8 Amend Independent Director System For For Management -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Adjust the Allowance of For For Management Independent Directors 7 Approve Appointment of Audit Business For For Management Contractor 8 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 9 Approve Shareholder Return Plan For For Management 10.1 Elect Gu Xiangyue as Director For For Shareholder 10.2 Elect Wu Jianfeng as Director For For Shareholder 10.3 Elect Lu Zhengbo as Director For For Shareholder 10.4 Elect Zhou Yadong as Director For For Shareholder 10.5 Elect Wang Weidong as Director For For Shareholder 10.6 Elect Yu Chengyu as Director For For Shareholder 10.7 Elect Xu Yasheng as Director For For Shareholder 11.1 Elect Zhang Weiping as Director For For Shareholder 11.2 Elect Liu Jiarong as Director For For Shareholder 11.3 Elect Yan Yunxia as Director For For Shareholder 11.4 Elect Wang Jigan as Director For For Shareholder 12.1 Elect Ni Congchun as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongsheng as Non-independent For For Management Director 2 Approve Increase in the Estimated For For Management Amount of Daily Related Party Transactions 3 Approve Management Measures for For For Management External Directors -------------------------------------------------------------------------------- JIANGSU YANGNONG CHEMICAL CO., LTD. Ticker: 600486 Security ID: Y4446X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Foreign Exchange Forward For For Management Settlement Business and Foreign Exchange Swap Business 8 Approve Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Investment in Major Projects For For Management of Subsidiaries 11 Approve Related Party Transaction with For Against Management Finance Company 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Measures for the For Against Management Administration of the Assessment of Performance Shares Incentive Plans 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Introduction of Strategic Investors 2 Elect Zhang Haodai as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Lina as Independent Director For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU YOKE TECHNOLOGY CO., LTD. Ticker: 002409 Security ID: Y444AX109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Application of Credit Line and For For Management Provision of Guarantees 7 Approve Use of Idle Own Funds for For Against Management Investment in Structured Deposits and Lower-risk Financial Products 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10.1 Elect Shen Qi as Director For For Management 10.2 Elect Shen Fu as Director For For Management 10.3 Elect Shen Xiqiang as Director For For Management 10.4 Elect Jiang Yichun as Director For For Management 10.5 Elect Zhang Haodai as Director For For Management 11.1 Elect Qi Xiaoyan as Director For For Management 11.2 Elect Yuan Lina as Director For For Management 11.3 Elect Li Jinchun as Director For For Management 11.4 Elect Wu Yixiong as Director For For Management 12.1 Elect Qin Jianjun as Supervisor For For Management 12.2 Elect Bian Hongxing as Supervisor For For Management 13 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Amend Articles of Association For For Management 8 Elect Zhong Mingxia as Independent For For Management Director 9 Approve Authorization of Board of For For Shareholder Directors to Handle Matters Related to Purchase and Storage of Land Under Surgical Devices Factory of Shanghai Medical Devices (Group) Co., Ltd. -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantees Formed For For Management After the Company Transferred a Controlling Interest 2 Approve Increase in Daily For For Management Related-party Transactions with Some Related Parties 3 Approve Adjustment of Guarantee Amount For For Management for the Comprehensive Credit Lines for Controlled Subsidiary -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Independent For For Management Directors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Related Party Transactions For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Changes in Fund-raising For For Management Investment Project -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wu Donghua as For For Management Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 2 Approve Resignation of Zhang Jianhua For For Management as Supervisor and Authorize Any Director to Sign All Documents and Agreements and Handle All Related Matters 3.1 Elect Zhou Shaobing as Director, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 4.1 Elect Li Shuidi as Director, Authorize For For Shareholder Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.1 Elect Zha Kebing as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him 5.2 Elect Liu Guobiao as Supervisor, For For Shareholder Authorize Board to Fix His Remuneration, and Enter Into a Service Contract with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Authorize Board to Deal with All Related Matters 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Report and For For Management Annual Report and Its Summary 5 Approve Profit Distribution Proposal For For Management 6.1 Elect Li Si as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Signing of Investment Project Contract 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Ticker: 002176 Security ID: Y4448B100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve Guarantee Amount For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for For For Management Subsidiary by Debt-to-Equity Swap -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Financial Assistance and For Against Management Related-party Guarantees and Related-party Transactions After Selling Part of Equity in Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal as well as For For Management Related-party Transactions and Related-party Guarantees Formed After the Transaction -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Confirm Interim Dividend For For Management 4 Reelect D.K. Saraogi as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramkumar Ramaswamy as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ramkumar Ramaswamy as Wholetime Director 8 Elect Sunil Kumar as Director For For Management 9 Approve Appointment and Remuneration For For Management of Sunil Kumar as Wholetime Director 10 Elect Bimlendra Jha as Director For For Management 11 Approve Appointment and Remuneration For For Management of Bimlendra Jha as Managing Director 12 Amend Clause III(A) of the Memorandum For For Management of Association 13 Amend Clause III(B) of the Memorandum For For Management of Association 14 Amend Clause III(C) of the Memorandum For For Management of Association 15 Amend Liability Clause of the For For Management Memorandum of Association 16 Approve Pledging of Assets for Debt For For Management 17 Approve Payment of Remuneration to For Against Management Non-Executive Directors 18 Approve Related Party Transactions For For Management with Jindal Saw Limited 19 Approve Related Party Transactions For Against Management with JSW International Tradecorp Pte Ltd. 20 Approve Related Party Transactions For For Management with JSPL Mozambique Minerals LDA 21 Approve Related Party Transactions For Against Management with Nalwa Steel and Power Limited 22 Approve Related Party Transactions For Against Management with AL-General Metals FZE 23 Elect Rohit Kumar as Director For For Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with AL-General Metals FZE 3 Approve Revision of Remuneration of For For Management Dinesh Kumar Saraogi as Wholetime Director 4 Approve Revision of Remuneration of For For Management Sunil Kumar Agrawal as Wholetime Director -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Nalwa Steel and Power Limited 2 Approve Material Related Party For For Management Transactions with Vulcan Commodities DMCC 3 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte Ltd 4 Approve Material Related Party For For Management Transactions with Jindal SAW Limited 5 Approve Material Related Party For For Management Transactions Between Jindal Steel Odisha Limited and Jindal SAW Limited 6 Elect Damodar Mittal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Damodar Mittal as Wholetime Director 8 Elect Sabyasachi Bandyopadhyay as For For Management Director 9 Approve Appointment and Remuneration For For Management of Sabyasachi Bandyopadhyay as Wholetime Director 10 Reelect Bhaskar Chatterjee as Director For Against Management 11 Reelect Shivani Wazir Pasrich as For For Management Director 12 Reelect Kanika Agnihotri as Director For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For Against Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Guarantee For Against Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LIMITED Ticker: 1951 Security ID: G5140J101 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Restructuring For For Management Comprising Entering into and Performance of Equity Transfer Agreements, the Transfers, Termination Agreements, New Contractual Arrangements and Related Transactions -------------------------------------------------------------------------------- JIUGUI LIQUOR CO., LTD. Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Guan Yihong as Director For For Management 4 Elect Tang Zhihui as Director For For Management 5 Elect Zhu Rui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Issuance and Offering of For For Management Debenture 4 Other Business For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICES PUBLIC COMPANY LIMITED Ticker: JMT Security ID: Y4437A154 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Piya Pong-acha as Director For Against Management 5.2 Elect Kanchit Kawachat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Insurance Prospectus Liability For For Management Insurance 9 Approve Formulation of Articles of For For Management Association and Its Annex (Applicable After Listing on Swiss Stock Exchange) 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on Swiss Stock Exchange) -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of Share Repurchase For For Management 1.5 Approve Purpose, Quantity, Proportion For For Management and Total Capital of Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principles to be Repurchased 1.7 Approve Capital Source of Share For For Management Repurchase 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Treasury Shares -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 8 Approve Credit Financing and Provision For Against Management of Guarantee 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For Against Management Incentive Scheme 2 Approve Assessment Administrative For Against Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme 4 Approve 2022 A Share Employee Stock For For Management Ownership Plan 5 Approve Administrative Measures on the For For Management 2022 A Share Employee Stock Ownership Plan 6 Authorize Board to Handle All Matters For For Management in Relation to the 2022 A Share Employee Stock Ownership Plan 7.1 Elect Feng Yuxia as Director For For Management 7.2 Elect Zuo Conglin as Director For For Management 7.3 Elect Gu Xiaolei as Director For For Management 7.4 Elect Yao Dalin as Director For For Management 7.5 Elect Sun Yunxia as Director For For Management 7.6 Elect Gao Dapeng as Director For For Management 8.1 Elect Zhai Yonggong as Director For For Management 8.2 Elect Sun Mingcheng as Director For For Management 8.3 Elect Ou Xiaojie as Director For For Management 8.4 Elect Zhang Fan as Director For For Management 9.1 Elect Ho Yingjun as Supervisor For For Management 9.2 Elect Zhao Wenjie as Supervisor For For Management -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Restricted A Share For Against Management Incentive Scheme 2 Approve Assessment Administrative For Against Management Measures on the Implementation of the 2022 Restricted A Share Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the 2022 Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Account Report For For Management 5 Approve KPMG Huazhen LLP as PRC For For Management Financial Report and Internal Control Report Auditors and KPMG as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Senior Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Wealth Management For Against Management Products with Internal Idle Fund 9 Approve Profit Distribution Plan For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Change of Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve A Share Repurchase Mandate and For For Management the H Share Repurchase Mandate -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Preferred Shares 2.1 Approve Share Type and Issue Amount For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers, Issue Target Range, Placing Arrangement for Shareholders and Whether to Issue in Installments 2.3 Approve Par Value, Issue Price or For For Management Pricing Principles 2.4 Approve Coupon Dividend Rate or Its For For Management Determination Principle 2.5 Approve Ways for Shareholders of For For Management Preferred Shares to Participate in Distribution of Profits 2.6 Approve Terms for Buyback For For Management 2.7 Approve Restriction and Restoration of For For Management Voting Rights 2.8 Approve Settlement Order and For For Management Settlement Method 2.9 Approve Credit Rating Status and For For Management Follow-up Rating Arrangement 2.10 Approve Guarantee Method and Subject For For Management 2.11 Approve Arrangements for Trading or For For Management Transfer After the Issuance of Preferred Shares 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Plan on Issuance of Preferred For For Management Shares 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Credit Line Application and For Against Management Provision of Guarantees for Other Businesses 3 Approve Issuance of Accounts For Against Management Receivable Asset Securitization Products 4 Approve Use of Temporary Idle Funds For For Management for Entrusted Financial Management 5 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8.1 Approve Remuneration of Directors and For For Management Senior Management Members 8.2 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 11 Approve Management Method of Employee For Against Management Share Purchase Plan 12 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management and Annual Report 3 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 4 Approve Amendments to Article Two of For For Management the Articles of Incorporation to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For For Management 5.7 Elect Cesar V. Purisima as Director For For Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of the Shares For For Management Repurchased 2 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayant Acharya as Director For For Management 4 Approve S R B C & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Fiona Jane Mary Paulus as For For Management Director 7 Approve Reappointment and Remuneration For Against Management of Sajjan Jindal as Managing Director 8 Approve Increase in Ceiling of For For Management Remuneration of Jayant Acharya as Wholetime Director 9 Approve Material Related Party For Against Management Transactions with JSW Energy Limited 10 Approve Material Related Party For For Management Transactions with Jindal Saw Limited 11 Approve Material Related Party For For Management Transactions with JSW Ispat Special Products Limited 12 Approve Material Related Party For For Management Transactions with JSW MI Steel Service Centre Private Limited 13 Approve Material Related Party For For Management Transactions with Neotrex Steel Private Limited 14 Approve Material Related Party For For Management Transactions with Bhushan Power & Steel Limited 15 Approve Material Related Party For For Management Transactions with JSW Steel (USA), Inc. 16 Approve Material Related Party For For Management Transactions between JSW Steel Coated Products Limited and JSW Paints Private Limited 17 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Ispat Special Products Limited 18 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 19 Approve Material Related Party For For Management Transactions between Bhushan Power & Steel Limited and JSW Steel Global Trade Pte. Limited 20 Approve Material Related Party For For Management Transactions between JSW Steel USA Ohio, Inc. and JSW Steel (USA), Inc. 21 Approve Material Related Party For For Management Transactions between JSW Steel Italy Piombino S.p.A. and JSW Ispat Special Products Limited 22 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Fasswald as Director For For Management 2 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT FOODWORKS LIMITED Ticker: 533155 Security ID: Y4S67Z115 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Abhay Prabhakar Havaldar as For For Management Director 6 Reelect Ashwani Windlass as Director For For Management 7 Elect Sameer Khetarpal as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sameer Khetarpal as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Private Placement of Shares 2 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Temporarily Idle Raised For For Management Funds for Cash Management 2 Amend Articles of Association For For Management 3 Approve Equity Acquisition and Related For For Shareholder Party Transaction -------------------------------------------------------------------------------- JUEWEI FOOD CO., LTD. Ticker: 603517 Security ID: Y446FS100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Bae Jae-hyeon as Inside Director For Against Management 3.2 Elect Jeong Shin-ah as Non-Independent For For Management Non-Executive Director 3.3 Elect Choi Se-jeong as Outside Director For For Management 3.4 Elect Shin Seon-gyeong as Outside For For Management Director 3.5 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yoon Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jeong as a Member of For For Management Audit Committee 5.2 Elect Shin Seon-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Cancellation of Treasury Shares For For Management 8 Approve Terms of Retirement Pay For For Management 9.1 Approve Stock Option Grants For For Management 9.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO GAMES CORP. Ticker: 293490 Security ID: Y451A1104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lim Seung-yeon as Outside For For Management Director 2.2 Elect Robbins Seung-hun as Outside For For Management Director 3 Elect Lim Seung-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAOBANK CORP. Ticker: 323410 Security ID: Y451AA104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ho-young as Inside Director For For Management 3.2 Elect Jin Woong-seop as Outside For For Management Director 3.3 Elect Song Ji-ho as Non-Independent For For Management Non-Executive Director 4 Elect Yoon Ho-young as CEO For For Management 5.1 Elect Choi Su-yeol as Outside Director For For Management to Serve as an Audit Committee Member 5.2 Elect Hwang In-san as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Jeong-gi as Outside Director For For Management 1.2 Elect Kwon Soon-young as Outside For For Management Director 1.3 Elect Han Woo-young as Outside Director For For Management 1.4 Elect Kwon Gi-hong as Outside Director For For Management 2 Elect Kim Jun-geol as Non-Independent For For Management Non-Executive Director 3 Elect Oh Young-seop as Outside to For For Management Serve as an Audit Committee Member 4 Elect Shin Jeong-gi as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For Against Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For Against Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Chonchanum Soonthornsaratoon as For For Management Director 4.5 Elect Kattiya Indaravijaya as Director For For Management 4.6 Elect Patchara Samalapa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Seon-ju as Outside Director For For Management 3.2 Elect Cho Hwa-jun as Outside Director For For Management 3.3 Elect Oh Gyu-taek as Outside Director For For Management 3.4 Elect Yeo Jeong-seong as Outside For For Management Director 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Gyeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kwon Seon-ju as a Member of For For Management Audit Committee 5.2 Elect Cho Hwa-jun as a Member of Audit For For Management Committee 5.3 Elect Kim Seong-yong as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 9 Elect Lim Gyeong-jong as Outside Against Against Shareholder Director (Shareholder Proposal) -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member For Against Management 5.2 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10b Receive Supervisory Board Report on None None Management Its Activities 10c Receive Remuneration Report None None Management 11a Approve Financial Statements For For Management 11b Approve Consolidated Financial For For Management Statements 11c Approve Management Board Report on For For Management Company's and Group's Operations 11d Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 11e Approve Supervisory Board Report For For Management 12 Approve Remuneration Report For Against Management 13a Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 13b Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 13c Approve Discharge of Pawel Gruza For For Management (Management Board Member) 13d Approve Discharge of Andrzej Kensbok For For Management (Management Board Member) 13e Approve Discharge of Miroslaw Kidon For For Management (Management Board Member) 13f Approve Discharge of Jerzy Paluchniak For For Management (Management Board Member) 13g Approve Discharge of Marek Pietrzak For For Management (Management Board Member) 13h Approve Discharge of Marek Swider For For Management (Management Board Member) 13i Approve Discharge of Dariusz Swiderski For For Management (Management Board Member) 13j Approve Discharge of Mateusz Wodejko For For Management (Management Board Member) 13k Approve Discharge of Tomasz Zdzikot For For Management (Management Board Member) 14a Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 14b Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 14c Approve Discharge of Piotr Dytko For For Management (Supervisory Board Member) 14d Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 14e Approve Discharge of Robert Kaleta For For Management (Supervisory Board Member) 14f Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 14g Approve Discharge of Katarzyna Krupa For Against Management (Supervisory Board Member) 14h Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 14i Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 14j Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 14k Approve Discharge of Marek Wojtkow For Against Management (Supervisory Board Member) 14l Approve Discharge of Wojciech Zarzycki For For Management (Supervisory Board Member) 14m Approve Discharge of Radoslaw Zimroz For Against Management (Supervisory Board Member) 14n Approve Discharge of Piotr For Against Management Ziubroniewicz (Supervisory Board Member) 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ju Woo-jeong as Inside Director For For Management 3.2 Elect Shin Jae-yong as Outside Director For For Management 3.3 Elect Jeon Chan-hyeok as Outside For For Management Director 4.1 Elect Shin Jae-yong as a Member of For For Management Audit Committee 4.2 Elect Jeon Chan-hyeok as a Member of For For Management Audit Committee 5.1 Approve Terms of Retirement Pay For For Management 5.2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Ho Yin Sang as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For Against Management Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 4 Elect Ip Shu Kwan, Stephen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Zhou Jun Xiang as Director For For Management 2D Elect Bo Lian Ming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- KINGFA SCI. & TECH. CO., LTD. Ticker: 600143 Security ID: Y4455H107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director For For Management 3.2 Elect Leiwen Yao as Director For For Management 3.3 Elect Shun Tak Wong as Director For For Management 3.4 Elect Zuotao Chen as Director For For Management 3.5 Elect Wenjie Wu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2023 BKOS Share Incentive Scheme For For Management 9 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors (Slate Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None Against Shareholder Shareholders) 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Spin-Off None None Management Agreement to be Discussed Under Item 3 3 Approve Spin-Off Agreement For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income from For For Management Previous Years -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 2 Receive Supervisory Board Reports None None Management 3 Receive Audit Committee Report on Its None None Management Activities 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of CZK 60.42 per Share 6 Approve Consolidated Financial For For Management Statements 7 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 8 Receive Management Board Report on None None Management Related Entities 9.1 Elect Marie Doucet as Supervisory For For Management Board Member 9.2 Elect Petra Wendelova as Supervisory For For Management Board Member 10 Elect Petra Wendelova as Audit For For Management Committee Member 11 Approve Remuneration Report For Against Management 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Minhong as Director For For Management 3 Elect Sun Chang as Director For For Management 4 Elect Lin Zheying as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Third Amended and Restated For Against Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Ticker: 1797 Security ID: G5313A101 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Scheme, Authorize For Against Management Scheme Administrator to Grant Awards and Related Transactions 2 Approve Service Provider Sublimit For Against Management under 2023 Share Scheme -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Gu-young as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Geun-tae as Outside Director For For Management 2.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.1 Elect Kim Geun-tae as a Member of For For Management Audit Committee 3.2 Elect Kim Gyeong-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jeong-bok as Inside Director For For Management 1.2 Elect Lee Jun-ho as Inside Director For For Management 2 Elect Jeon Young-sang as Inside For For Management Director to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Geun-bae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Young-rok as Outside For For Management Director 1.2 Elect Kim Jeong-gi as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 1.6 Elect Ji Young-jo as Outside Director For For Management 1.7 Elect Lee Seong-gyu as Outside Director For For Management 2.1 Elect Jeong Young-rok as a Member of For For Management Audit Committee 2.2 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hong-gi as Outside Director For For Management 4 Elect Kim Hong-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-deok as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Choi Nae-hyeon as For For Management Non-Independent Non-Executive Director 3.4 Elect Kim Bo-young as Outside Director For Against Management 3.5 Elect Kwon Soon-beom as Outside For For Management Director 4 Elect Seo Dae-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Gi-hong as Inside Director For For Management 3.2 Elect Yoo Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gap-young as Outside For For Management Director 3.4 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For Against Management 6 Reelect Gaurang Shah as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For Against Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For Against Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured, For Against Management Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis 2 Elect Uday Suresh Kotak as Director For For Management 3 Approve Material Related Party For For Management Transactions with Uday Kotak for FY 2023-24 4 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited for FY 2023-24 -------------------------------------------------------------------------------- KRAFTON, INC Ticker: 259960 Security ID: Y0929C104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Yoon Gu as Outside Director For For Management 4.2 Elect Jang Byeong-gyu as Inside For For Management Director 4.3 Elect Kim Chang-han as Inside Director For For Management 5 Elect Jeong Bo-ra as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Kittipong Kittayarak as Director For For Management 5.2 Elect Payong Srivanich as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Attapol Attaworadej as Director For For Management 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LIMITED Ticker: KTC Security ID: Y498B4116 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Results None None Management 2 Approve Financial Statements and For For Management Acknowledge Auditor's Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasong Poontaneat as Director For For Management 4.2 Elect Apichat Chaiyadar as Director For For Management 4.3 Elect Natapong Vanarat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 5,000) 2.2 Approve Appropriation of Income (KRW Against Against Shareholder 7,867) (Shareholder Proposal) 2.3 Approve Appropriation of Income (KRW Against Against Shareholder 10,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Against For Shareholder (Establishment of Compensation Committee) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Against For Shareholder (Cancellation of Treasury Shares) (Shareholder Proposal) 3.3 Amend Articles of Incorporation None For Shareholder (Introduction of Quarterly Dividends) (Shareholder Proposal) 3.4 Amend Articles of Incorporation None For Shareholder (Bylaws) (Shareholder Proposal) 4 Approve Cancellation of Treasury Against For Shareholder Shares (Shareholder Proposal) 5 Approve Acquisition of Treasury Shares Against For Shareholder (Shareholder Proposal) 6.1 Approve Maintaining the Size of the For For Management Board 6.2 Approve Increase in the Size of the Against Against Shareholder Board (Shareholder Proposal) 7.1 Elect Kim Myeong-cheol as Outside For For Management Director 7.2 Elect Ko Yoon-seong as Outside Director For For Management 7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder (Shareholder Proposal) 7.5 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 7.6 Elect Cha Seok-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder Director (Shareholder Proposal) 8.1 Elect Kim Myeong-cheol as Outside For For Management Director 8.2 Elect Ko Yoon-seong as Outside Director For For Management 8.3 Elect Lim Il-soon as Outside Director For For Management 8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder (Shareholder Proposal) 8.6 Elect Park Jae-hwan as Outside Against Against Shareholder Director (Shareholder Proposal) 8.7 Elect Cha Seok-yong as Outside Against Against Shareholder Director (Shareholder Proposal) 8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder Director (Shareholder Proposal) 9.1 Elect Kim Myeong-cheol as a Member of For For Management Audit Committee 9.2 Elect Ko Yoon-seong as a Member of For For Management Audit Committee 9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder Committee (Shareholder Proposal) 9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 10 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Grant of Share Options to For Against Management Cheng Yixiao 3.1 Adopt the 2023 Share Incentive Scheme For Against Management 3.2 Authorize Board to Handle All Matters For Against Management in Relation to the 2023 Share Incentive Scheme 3.3 Approve Scheme Mandate Limit in For Against Management Relation to the 2023 Share Incentive Scheme 3.4 Approve Service Provider Sublimit in For Against Management Relation to the 2023 Share Incentive Scheme 4 Elect Wang Huiwen as Director For Against Management 5 Elect Huang Sidney Xuande as Director For For Management 6 Elect Ma Yin as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Adopt the Twelfth Amended and Restated For Against Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. M. Alias as Director For Against Management 2A Elect Lee Oi Hian as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (other For For Management than Directors' fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 01, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Raised Funds For For Management Investment Projects, Change in Use of Raised Funds and Use of Partial Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Three Quarters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing to Use Part of the For For Management Idle Raised Funds for Cash Management 2 Approve Appointment of Auditor For For Management 3 Elect Jin Xi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association to Adjust Business Scope -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For For Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Jun-gyeong as Inside For For Management Director 1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management 1.2.2 Elect Lee Ji-yoon as Outside Director For For Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gao Xiangzhong as Director For For Management 3B Elect Tsang Yok Sing Jasper as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hongliang as Independent For For Management Director -------------------------------------------------------------------------------- KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shariah Supervisory Board's For For Management Report Regarding the Acquisition of Ahli United Bank B.S.C. and the Conversion of its Businesses and Subsidiary Banks into Shariah Compliance 2 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 3 Approve Board Recommendation Exchange For For Management Ratio of Company's Shares Against 2. 695 Shares of Ahli United Bank B.S.C. 4 Approve Capital Markets Authority For For Management Evaluation Report Regarding Company's Capital Increase 5 Authorize Board or any Assigned For For Management Delegate to Ratify and Execute the Acquisition of Ahli United Bank B.S.C. and Dispatch The Acquisition Offer 6 Approve the Renewal of Ordinary For For Management General Assembly's Decision Held on 20/01/2022 Regarding Listing of Company's Shares on Bourse Bahrain -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report Regarding the For For Management Acquisition of Ahli United Bank B.S.C. 2 Approve Board Recommendation to For For Management Acquire Up to 100 Percent of Ahli United Bank B.S.C. with an Exchange Ratio of 2.695 Shares Against Ahli United Bank B.S.C. Shares and Authorize Board or any Assigned Delegate to Ratify and Execute the Approved Resolution 3 Approve Capital Increase in Connection For For Management to the Acquisition of Ahli United Bank B.S.C. and Authorize Board to Ratify and Execute the Approved Resolution 4 Authorize Board or any Assigned For For Management Delegate to Determine the Value and Number of the Issued and Paid Up Capital and to Amend Article 8 Memorandum of Association and Article 7 of Articles of Association -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Fatwa and Shariah Supervisory For For Management Board Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Approve Special Report in Financial For For Management and Non-Financial Penalties 6 Accept Financial Statements and For For Management Statutory Reports for FY 2022 7 Approve Dividends of KWD 0.015 per For For Management Share for FY 2022 8 Authorize Distribution of Bonus Shares For For Management of 10 Percent of the Issued and Paid Up Capital for FY 2022 and Authorize the Board to Dispose Shares Fractions 9 Approve Transfer of 10 Percent of Net For For Management Income to Statutory and 10 Percent of Net Income to Optional Reserve 10 Approve Remuneration of Directors and For For Management Its Committees of KWD 1,096,200 for FY 2022 11 Approve Financing Directors and For Against Management Related Parties, and Approve Transactions with Related Parties for FY 2023 12 Authorize Issuance of Capital or For For Management Funding Sukuk or Other Shariah Compliant Debt Instruments and Authorize Board to Set Terms of Issuance 13 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 14 Approve Discharge of Directors for FY For For Management 2022 15 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 16 Elect or Reelect Shariah Supervisory For For Management Board Members (Bundled) and Fix Their Remuneration for FY 2023 17 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 18 Approve Semi Annual Dividends for FY For For Management 2023 -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Issued and Paid For For Management Up Capital By Issuing Bonus Shares Representing 10 Percent of Capital and Authorize the Board to Dispose Shares Fractions and Amend Timeline 2 Approve Increase in Authorized Capital For For Management 3 Amend Article 8 of Memorandum of For For Management Association and Article 7 of Articles of Association Re: Change in Capital 4 Approve the Proposed Amendments to KFH For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For Against Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- L&F CO., LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gi-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC COMPANY LIMITED Ticker: LH Security ID: Y5172C198 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Piphob Verapong as Director For Against Management 5.2 Elect Bundit Pitaksit as Director For For Management 5.3 Elect Wit Tantiworawong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nachiket Deshpande as Director For For Management 4 Reelect R. Shankar Raman as Director For For Management 5 Approve Deloitte Haskins & Sells For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LIMITED Ticker: 540005 Security ID: Y5S745101 Meeting Date: AUG 10, 2022 Meeting Type: Court Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For Against Management 4 Reelect S. V. Desai as Director For Against Management 5 Reelect T. Madhava Das as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of S.N. Subrahmanyan as Chief Executive Officer and Managing Director 7 Approve Related Party Transactions For For Management with Larsen Toubro Arabia LLC, L&T Modular Fabrication Yard LLC, Larsen & Toubro Electromech LLC, Larsen & Toubro Heavy Engineering LLC, Larsen & Toubro Kuwait General Contracting Co WLL 8 Approve Related Party Transactions For For Management with L&T-MHI Power Boilers Private Limited 9 Approve Related Party Transactions For For Management with L&T-MHI Power Turbine Generators Private Limited 10 Approve Related Party Transactions For For Management with L&T Special Steels and Heavy Forgings Private Limited 11 Approve Related Party Transactions For For Management with L&T Modular Fabrication Yard LLC 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction(s) For For Management with Nuclear Power Corporation of India Limited 2 Elect Anil V. Parab as Director and For Against Management Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Carved-Out Business of For For Management Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jyoti Sagar as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Approve Material Related Party For For Management Transaction(s) with Larsen Toubro Arabia LLC -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Injection in For For Management Subsidiaries 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management Third Quarter 2 Approve to Appoint Auditor For For Management 3 Approve Transfer of Shares and Change For For Management of General Partner 4 Approve Proposal on Jointly For For Management Establishing Henan Zhenxing Vanadium and Titanium Low-Carbon Development Private Equity Investment Fund Center (Limited Partnership) 5 Approve Capital Increase of Longbai For For Management Lufeng Titanium Industry Co., Ltd. 6 Approve Proposal on the Investment and For For Management Construction of Jinchang Smelting by-product Sulfuric Acid Resources and Comprehensive Utilization of Chlor-alkali Waste Carbide Slag to Produce 400,000 tons of Synthetic Rutile Project -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Network Service For For Management Agreements -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Shareholding For For Management Increase Plan for Controlling Shareholders, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Strategic For For Management Investors -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: APR 17, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect He Benliu as Director For For Shareholder 2.2 Elect Xu Ran as Director For For Shareholder 2.3 Elect Wu Pengsen as Director For For Shareholder 2.4 Elect Shen Qingfei as Director For For Shareholder 2.5 Elect Chen Jianli as Director For For Shareholder 2.6 Elect Wang Xudong as Director For For Shareholder 3.1 Elect Qiu Guanzhou as Director For For Management 3.2 Elect Liang Lijuan as Director For For Management 3.3 Elect Li Li as Director For For Management 4.1 Elect Zhang Haitao as Supervisor For For Management 4.2 Elect Du Weili as Supervisor For For Management -------------------------------------------------------------------------------- LB GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Shareholder Return Plan For For Management 8 Approve Profit Distribution for First For For Management Quarter 9 Approve Provision of Guarantee For For Management 10 Approve Authorization of the Board to For For Management Handle Matters Related to Small Rapid Financing -------------------------------------------------------------------------------- LEGEND BIOTECH CORPORATION Ticker: LEGN Security ID: 52490G102 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Elect Director Patrick Casey For For Management 4 Elect Director Philip Yau For For Management 5 Elect Director Fangliang Zhang For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect William Tudor Brown as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Elect Cher Wang Hsiueh Hong as Director For For Management 3f Elect Xue Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation Related Matters -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10.1 Elect Pu Zhongjie as Director For For Management 10.2 Elect Wang Qihong as Director For For Management 10.3 Elect Xu Yang as Director For For Management 10.4 Elect Pu Fei as Director For For Management 11.1 Elect Gan Liang as Director For For Shareholder 11.2 Elect Wang Lihua as Director For For Management 11.3 Elect Qu Xin as Director For For Management 12.1 Elect Wang Xinglin as Supervisor For For Management 12.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Cho Seong-wook as Outside For For Management Director 2.2 Elect Park Jong-su as Outside Director For For Management 3.1 Elect Cho Seong-wook as a Member of For For Management Audit Committee 3.2 Elect Park Jong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Oh Jeong-seok as Outside Director For For Management 2.3 Elect Park Sang-hui as Outside Director For For Management 3.1 Elect Oh Jeong-seok as a Member of For For Management Audit Committee 3.2 Elect Park Sang-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Seung-woo as Outside Director For For Management 4 Elect Seo Seung-woo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ENERGY SOLUTION LTD. Ticker: 373220 Security ID: Y5S5CG102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Jin-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG H&H CO., LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ae as Inside Director For For Management 2.2 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-tae as Inside Director For For Management 2.2 Elect Noh Sang-doh as Outside Director For For Management 3 Elect Park Rae-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Noh Sang-doh as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Working System for Independent For Against Management Directors 2.4 Amend Funding System for Preventing For Against Management the Use of Funds by Controlling Shareholder and Related Parties 2.5 Amend Dividend Management System For Against Management 2.6 Amend Management System for Providing For Against Management External Guarantees 2.7 Amend Appointment System for For Against Management Accountants 2.8 Amend Implementing Rules for For Against Management Cumulative Voting System 2.9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3 Approve to Appoint Auditor For For Management 4 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members as well as Prospectus Liability Insurance 8 Approve Amendments to Articles of For Against Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Elect Cai Yuanqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Provision of Guarantee Matters For Against Management 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Exchange Derivatives For For Management Transactions -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Terminate the Partial For For Management Raised Funds Investment Project and Use Remaining Raised Funds to Replenish Working Capital 10 Approve to Terminate the For For Management Implementation of the 2018 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 11 Approve to Terminate the For For Management Implementation of the 2020 Stock Option and Performance Share Incentive Plan and Cancellation of Stock Options as well as Repurchase and Cancellation of Performance Shares 12 Amend Articles of Association For For Management 13 Elect Huang Jinrong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Adjustment 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Second Phase For For Management Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme 2 Approve Revision to the Administrative For For Management Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Share Options Incentive For Against Management Scheme (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Appraisal System of the 2022 Share Options Incentive Scheme 3 Approve Grant of Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the 2022 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Price Range of Shares to be For For Management Repurchased 1.3 Approve Type, Number and Percentage of For For Management Shares to be Repurchased 1.4 Approve Aggregate Amount of Funds Used For For Management for the Repurchase and the Source of Funds 1.5 Approve Share Repurchase Period For For Management 1.6 Approve Validity Period of the For For Management Resolution on the Share Repurchase 1.7 Approve Authorization for the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Use of For For Management Raised Funds -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management with Joincare and Connected Transaction -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Director's Fee For For Management 7 Approve Supervisor's Fee For For Management 8 Approve Annual Profit Distribution Plan For For Management 9 Approve Facility Financing and For For Management Provision of Financing Guarantees to Subsidiaries 10 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme 11.1 Elect Zhu Baoguo as Director For For Management 11.2 Elect Tao Desheng as Director For For Management 11.3 Elect Yu Xiong as Director For For Management 11.4 Elect Qiu Qingfeng as Director For For Management 11.5 Elect Tang Yanggang as Director For For Management 11.6 Elect Xu Guoxiang as Director For For Management 12.1 Elect Bai Hua as Director For For Management 12.2 Elect Tian Qiusheng as Director For For Management 12.3 Elect Wong Kam Wa as Director For For Management 12.4 Elect Luo Huiyuan as Director For For Management 12.5 Elect Cui Lijie as Director For For Management 13.1 Elect Huang Huamin as Supervisor For For Management 13.2 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Repurchase of For For Management Part of the Company's A Shares Scheme -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Augusto Guerra de Resende as Director 11 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozembaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Jean Pierre Zarouk as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozembaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Jean Pierre Zarouk as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Robson Rocha as Fiscal Council For For Management Member and Jose Avelar Matias Lopes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Forward Rollover Profit For For Management Distribution Plan 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Amend Articles of Association and Its For Against Management Annexes 9 Approve Purchase of Liability For For Management Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members 10 Approve Adjustment of Repurchase For For Management Quantity and Price of Performance Share Incentive Plan 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Amend Working System for Independent For Against Management Directors 13 Amend Special Management System of For Against Management Raised Funds 14 Amend External Investment Management For Against Management System 15 Amend Related Party Transaction System For Against Management 16 Amend External Guarantee System For Against Management 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantees For For Management 2 Approve Provision of Guarantees to For For Management Controlled Subsidiaries and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Loan Business 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Daily Related Party For For Management Transactions 6 Approve Change in High-efficiency For For Management Monocrystalline Cell Project -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Remuneration For For Management Management Methods for Directors, Supervisors and Senior Management Members 9 Approve Adjustment of Allowance of For For Management External Directors 10 Approve Adjustment of Allowance of For For Management External Supervisors 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 13 Approve Change in Raised Funds For For Shareholder Investment Project 14 Approve Shareholding of Controlled For For Shareholder Subsidiary by Directors, Senior Management and Operation Teams 15 Approve Capital Injection in For For Shareholder Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For For Management 2.4 Elect Kang Jong-won as Inside Director For For Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kang Seong-hyeon as Inside For For Management Director 2.2 Elect Jeon Mi-young as Outside Director For For Management 3 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4b Receive Supervisory Board Resolution None None Management on Bonds Issuance 4c Receive Supervisory Board Resolution None None Management on Eurobonds Issuance 5 Amend Statute For For Management 6 Approve Issuance of Bonds For Against Management 7 Approve Issuance of Eurobonds For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4.a Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.b Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.c Receive Supervisory Board Report on None None Management Its Review of Financial Statements 4.d Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.e Receive Management Board Proposal on None None Management Allocation of Income 4.f Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.g Receive Supervisory Board Assessment None None Management of Company's Standing, Internal Control System, Risk Management, Compliance, Internal Audit 4.h Receive Supervisory Board Report on None None Management Board's Works 4.i Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.j Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Its Activities 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Remuneration Report For Against Management 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 10.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 10.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.5 Approve Discharge of Marcin Piechocki For For Management (Deputy CEO) 11.1 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 11.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Grzegorz Slupski For For Management (Supervisory Board Member) 12 Cancel Share Repurchase Program and For For Management Reserve Capital Created for Purpose of Share Repurchase Program 13 Approve Allocation of Income and For For Management Dividends of PLN 430 per Share 14 Approve Remuneration Policy For Against Management 15 Approve Dividend Policy For For Management 16 Approve Co-Option of Jagoda Piechocka For For Management as Supervisory Board Member 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Members For Against Management 18 Approve Performance Share Plan For Against Management 19 Approve Management Board Authorization For Against Management to Increase Share Capital within Limits of Target Capital for Performance Share Plan; Amend Statute Accordingly 20 Close Meeting None None Management -------------------------------------------------------------------------------- LTIMINDTREE LTD. Ticker: 540005 Security ID: Y5S745101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Debashis Chatterjee as Additional Director Designated as Chief Executive Officer & Managing Director 2 Approve Appointment and Remuneration For For Management of Venugopal Lambu as Additional Director Designated as Whole-Time Director & President, Markets 3 Elect Apurva Purohit as Director For For Management 4 Elect Bijou Kurien as Director For For Management 5 Elect Chandrasekaran Ramakrishnan as For For Management Director 6 Approve Modification of Remuneration For For Management of Nachiket Deshpande as Chief Operating Officer & Whole-Time Director -------------------------------------------------------------------------------- LUFAX HOLDING LTD. Ticker: LU Security ID: 54975P102 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Merger of the Award Pool of For Against Management the Phase I and II Share Incentive Plans and Amend 2019 Performance Share Unit Plan 3 Authorise Issue of Equity For Against Management 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Extension of the Sale Mandate For Against Management -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Share Type, Par Value and For For Management Listing Location 2.2 Approve Target Subscribers, Issuance For For Management Method and Subscription Method 2.3 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.4 Approve Issue Amount For For Management 2.5 Approve Lock-Up Period Arrangement For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Share Type, Par Value and For For Management Listing Location 2.9 Approve Target Subscribers For For Management 2.10 Approve Issuance Method and For For Management Subscription Method 2.11 Approve Issue Price For For Management 2.12 Approve Issue Amount and Number of For For Management Shares 2.13 Approve Lock-Up Period Arrangement For For Management 2.14 Approve Use of Proceeds For For Management 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 3 Approve Revised Draft Report and For For Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Signing of Agreement on Asset For For Management Acquisition by Cash and Issuance of Shares 5 Approve Signing of Supplemental For For Management Agreement on Asset Acquisition by Cash and Issuance of Shares 6 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 7 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 9 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with the For For Management Relevant Provisions of the Administrative Measures for the Registration of Securities Issuance of Listed Companies 11 Approve Transaction Complies with the For For Management Relevant Provisions of the Measures for the Continuous Supervision of Listed Companies on the ChiNext (Trial) and Shenzhen Stock Exchange Listed Companies Major Asset Restructuring Review Rules 12 Approve Transaction Complies with the For For Management Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 13 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 14 Approve Employment of Intermediaries For For Management Related to the Transaction 15 Approve Relevant Audit Report, Pro For For Management Forma Consolidated Financial Statements, Review Report and Asset Evaluation Report of the Transaction 16 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 17 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Credit Line Application For Against Management 9 Elect Ma Zaitao as Independent Director For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Management Measures of the Use For Against Management of Raised Funds -------------------------------------------------------------------------------- LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD. Ticker: 300850 Security ID: Y534BZ101 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment on For For Management Conversion Price of Convertible Bonds -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vinita Gupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Merger by Absorption and For Against Management Related Party Transaction in Compliance with Relevant Laws and Regulations 3.1 Approve Manner of Merger by Absorption For Against Management 3.2 Approve Target Assets and Transaction For Against Management Parties 3.3 Approve Transaction Price and Pricing For Against Management Basis of the Target Assets 3.4 Approve Issue Type and Par Value For Against Management 3.5 Approve Issue Manner and Target For Against Management Subscribers 3.6 Approve Pricing Reference Date For Against Management 3.7 Approve Pricing Basis and Issue Price For Against Management 3.8 Approve Issue Price Adjustment For Against Management Mechanism 3.9 Approve Issue Amount For Against Management 3.10 Approve Listing Exchange For Against Management 3.11 Approve Lock-Up Period For Against Management 3.12 Approve Cash Options For Against Management 3.13 Approve Arrangements Related to the For Against Management Disposal of Debts and the Protection of Creditors' Rights 3.14 Approve Performance Commitment and For Against Management Compensation Arrangement 3.15 Approve Arrangement of Employees For Against Management 3.16 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.17 Approve Delivery of Assets and For Against Management Liability for Breach of Contract 3.18 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.19 Approve Related Taxes and Fees For Against Management 3.20 Approve Resolution Validity Period For Against Management 4 Approve Report (Draft) and Summary For Against Management (Draft) on Company's Merger by Absorption and Related Party Transactions 5 Approve Merger by Absorption Plan For Against Management Constitutes as Related Party Transaction 6 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve Transaction Does Not For Against Management Constitute with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve The Main Body of This For Against Management Transaction Does Not Exist Article 13 of Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 11 Approve Signing of the Conditional For Against Management Supplemental Agreement on Merger by Absorption (I) 12 Approve Signing of the Conditional For Against Management Performance Commitment Compensation Agreement 13 Approve Description of the Basis and For Against Management Fairness and Reasonableness of the Transaction Pricing 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Relevant Audit Report, Review For Against Management Report and Evaluation Report of the Transaction 16 Approve Conditional Merger by For Against Management Absorption Agreement 17 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 18 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 19 Approve Purchase and Sale of Assets For Against Management Within 12 Months Prior to This Transaction 20 Approve Transaction Does Not For Against Management Constitute as Major Assets Restructuring 21 Approve White Wash Waiver and Related For Against Management Transactions 22 Approve Shareholder Return Plan For Against Management 23 Approve Authorization of the Board to For Against Management Handle All Related Matters 24 Approve Explanation of Stock Price For Against Management Fluctuations Within 20 Trading Days Before the Announcement of Transaction 25 Elect Su Fu as Supervisor For For Shareholder 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Related Party Transaction For For Management 6 Approve Business Plan and Financial For For Management Budget 7 Approve Financial Statements For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Bank Credit Lines and For Against Management Registration for Direct Financing Line 10 Amend Articles of Association For For Management 11 Approve Supplementary Agreement to the For Against Management Financial Services Framework Agreement 12 Approve Report of the Board of For For Management Supervisors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Approve Supplementary Agreement of For Against Shareholder Financial Services Framework Agreement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For Against Management Commercial Papers 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Amend Articles of Association For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Payment Manner of Capital and For For Management Interest 2.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.8 Approve Redemption Clause or Resale For For Management Clause 2.9 Approve Use of Proceeds For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Listing Arrangements For For Management 2.12 Approve Guarantee Method For For Management 2.13 Approve Safeguard Measures of Debts For For Management Repayment 2.14 Approve Resolution Validity Period For For Management 3 Approve Company's Eligibility for For For Management Corporate Bond Issuance 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve the Subsidiary's For For Management Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Management Methods for Raised For Against Management Funds -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Corporate Governance, For Against Management Remuneration, and Audit Committee Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Report on Penalties For For Management and Violations 6 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 9 Approve Dividends of KWD 0.014 Per For For Management Share 10 Authorize Bonus Shares Issue For For Management Representing 6 Percent of the Share Capital 11 Approve the Time Table of Allocation For For Management of Dividends and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 12 Approve Remuneration of Directors of For For Management KWD 590,000 13 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 14 Approve Charitable Donations up to KWD For For Management 50,000 15 Approve Discharge of Directors For For Management 16 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Capital For For Management 2 Approve Increase of Issued and Paid Up For For Management Capital through Bonus Share Issue 3 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Fix Number of Directors at Seven For For Management 3 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiza Helena Trajano Inacio Rodrigues as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Renato Donzelli as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Correa de Souza as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Emilia Telma Nery Rodrigues Geron as Independent Director 8 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anish Shah as Director For For Management 5 Reelect Rajesh Jejurikar as Director For Against Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of Anand G. For For Management Mahindra as Non-Executive Chairman 9 Approve Material Related Party For Against Management Transactions 10 Approve Material Related Party For For Management Transactions Pertaining to a Subsidiary -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 19, 2022 Meeting Type: Court Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger by Absorption For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edwin Gerungan as Director For For Management 2 Elect Anthony Brent Elam as Director For For Management 3 Elect Zulkiflee Abbas Abdul Hamid as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For For Management 2 Approve Grant of New Maybank Shares to For For Management Khairussaleh Ramli Under the ESGP -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: 5014 Security ID: Y5585D106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Zainun Ali as Director For Against Management 3 Elect Johan Mahmood Merican as Director None None Management 4 Elect Mohamad Salim Fateh Din as None None Management Director 5 Elect Cheryl Khor Hui Peng as Director For For Management 6 Elect Mohamad Husin as Director For For Management 7 Elect Azailiza Mohd Ahad as Director None None Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect Ramanathan Sathiamutty as For For Management Director -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fang Fei as Supervisor For For Shareholder 1.2 Elect Zhang Shangbin as Supervisor For For Shareholder 2.1 Elect Yang Yun as Director For For Shareholder 2.2 Elect Song Zichao as Director For For Shareholder 2.3 Elect Liang Deping as Director For For Shareholder -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Shareholder Return Plan For For Management 6.1 Approve Related Party Transaction with For For Management Hunan Radio, Film and Television Group Co., Ltd. (Hunan Radio and Television Station) and Its Related Parties 6.2 Approve Related Party Transaction with For For Management Migu Culture Technology Co., Ltd. and Its Related Parties 7 Approve Application of Credit Lines For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders 2 Approve Audited Consolidated Financial For For Management Statements 3 Ratify Acts of the Board and Management For For Management 4 Approve Amendment of Article I Section For For Management 2 and Article II Section 6 of the Company's By-Laws 5.1 Elect June Cheryl A. Cabal-Revilla as For Against Management Director 5.2 Elect Lydia B. Echauz as Director For For Management 5.3 Elect Ray C. Espinosa as Director For For Management 5.4 Elect Frederick D. Go as Director For Against Management 5.5 Elect James L. Go as Director For Against Management 5.6 Elect Lance Y. Gokongwei as Director For Against Management 5.7 Elect Jose Ma. K. Lim as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Pedro Emilio O. Roxas as Director For For Management 5.11 Elect Victorico P. Vargas as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Harsh Mariwala as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in Remuneration For For Management Payable to Saugata Gupta as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For Against Management 5 Elect Shigetoshi Torii as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvin Michael Hew Thai Kheam as For Against Management Director 2 Elect Hamidah binti Naziadin as For Against Management Director 3 Elect Lim Ghee Keong as Director For Against Management 4 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of the Company 5 Approve Directors' Fees and Benefits For For Management to the Non-Executive Directors of Maxis Collections Sdn Bhd. 6 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Alvin Michael Hew Thai Kheam For Against Management to Continue Office as Independent Non-Executive Director 8 Approve Hamidah binti Naziadin to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with ZenREIT Sdn. Bhd. 18 Approve Long Term Incentive Plan for For For Management the Eligible Employees of Maxis Berhad and Its Subsidiaries -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MAXSCEND MICROELECTRONICS CO., LTD. Ticker: 300782 Security ID: Y5840E105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve to Appoint Auditor For For Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Working System for Independent For Against Management Directors 9 Amend Raised Funds Management System For Against Management 10 Amend Investor Relations Work For Against Management Management System 11 Amend External Guarantee Management For Against Management System 12 Amend Information Disclosure For Against Management Management Measures 13 Amend Articles of Association For Against Management 14 Approve Profit Distribution For For Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- MBANK SA Ticker: MBK Security ID: X521A6104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO, None None Management Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 5 Receive Presentation by Supervisory None None Management Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing 6 Receive Management Reports on None None Management Company's and Group's Operations, Financial Statements, and Supervisory Board Report 7 Receive Consolidated Financial None None Management Statements 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Treatment of Net Loss For For Management 8.4 Approve Allocation of Income from For For Management Previous Years 8.5 Approve Discharge of Cezary For For Management Stypulkowski (CEO) 8.6 Approve Discharge of Cezary Kocik For For Management (Deputy CEO) 8.7 Approve Discharge of Adam Pers (Deputy For For Management CEO) 8.8 Approve Discharge of Krzysztof For For Management Dabrowski (Deputy CEO) 8.9 Approve Discharge of Andreas Boeger For For Management (Deputy CEO) 8.10 Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 8.11 Approve Co-Option of Hans Beyer as For For Management Supervisory Board Member 8.12 Approve Discharge of Agnieszka For For Management Slomka-Golebiowska (Supervisory Board Chairwoman) 8.13 Approve Discharge of Bettina Orlopp For For Management (Supervisory Board Deputy Chairwoman) 8.14 Approve Discharge of Marcus Chromik For For Management (Supervisory Board Member) 8.15 Approve Discharge of Tomasz Bieske For For Management (Supervisory Board Member) 8.16 Approve Discharge of Miroslaw For For Management Godlewski (Supervisory Board Member) 8.17 Approve Discharge of Aleksandra Gren For For Management (Supervisory Board Member) 8.18 Approve Discharge of Arno Walter For For Management (Supervisory Board Member) 8.19 Approve Discharge of Armin Barthel For For Management (Supervisory Board Member) 8.20 Approve Consolidated Financial For For Management Statements 8.21 Amend Statute For For Management 8.22 Approve Supervisory Board Report on For For Management Remuneration Policy 8.23 Approve Policy on Suitability, For For Management Appointment and Dismissal of Board Members 8.24 Approve Suitability of Members of For For Management Supervisory Board 8.25 Approve Remuneration Report For Against Management 8.26 Approve Transfer of Organized Part of For For Management Enterprise mBank Hipoteczny SA 8.27 Elect Supervisory Board Member For Against Management 8.28 Amend May 9, 2018, AGM, Resolution Re: For Against Management Incentive Plan 8.29 Amend May 9, 2018, AGM, Resolution Re: For Against Management Issuance of Warrants Without Preemptive Rights and Increase in Conditional Share Capital 9 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter-Guarantee for Subsidiaries 2 Approve to Carry Out the Sale and For Against Management Leaseback Financial Leasing Business and the Company's Provision of Guarantee 3 Approve Adjustment on Related Party For For Management Transactions 4 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend Commitment Period of For For Management Horizontal Competition Prevention by Ultimate Controller and Related Parties 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry Out Sale and For Against Management Leaseback Finance Leasing Business and Provision of Guarantee 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 3 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Huiying as Independent For For Management Director 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Counter Guarantee for Subsidiaries 2 Approve Comprehensive Credit Line For Against Shareholder Application -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management 2 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For Against Management 4 Elect Orr Gordon Robert Halyburton as For Against Management Director 5 Elect Leng Xuesong as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For Against Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For Against Management 13 Approve the Service Provider Sublimit For Against Management 14 Approve Issuance of Class B Shares to For Against Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For Against Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For Against Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For Against Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management SECURITIES Co., Ltd. -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-inclusive Share Swap with For For Management MERITZ Financial Group -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Seong Hyeon-mo as Outside For Against Management Director 3 Elect Kim Myeong-ae as Outside For Against Management Director to Serve as Audit Committee Member 4 Elect Seong Hyeon-mo as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap with MERITZ For For Management Financial Group, Inc. -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Sang-cheol as Outside For For Management Director 2.2 Elect Yang Jae-seon as Outside Director For For Management 3 Elect Kim Hyeon-wook as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Sang-cheol as a Member of For For Management Audit Committee 4.2 Elect Yang Jae-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and For For Management Supervisors 6 Approve Plan of Guarantees For For Management 7 Approve Ernst & Young as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.1 Approve Adjustment of Annual Cap for For For Management 2023 for Engineering Construction (Income) Transactions under the Framework Agreement 8.2 Approve Entering into of the New For For Management Framework Agreement with China Minmentals and the Setting of 2024 Annual Caps 9 Approve Closure of Part of the For For Management Company's A-Share Fund Raising Project and the Use of the Surplus Proceeds for Permanent Replenishment of Liquidity 10 Amend Articles of Association For Against Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Vicente R. Cuna, Jr. as Director For For Management 3.6 Elect Solomon S. Cua as Director For For Management 3.7 Elect Jose Vicente L. Alde as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Angelica H. Lavares as Director For For Management 3.10 Elect Philip G. Soliven as Director For For Management 3.11 Elect Marcelo C. Fernando, Jr. as For For Management Director 3.12 Elect Juan Miguel L. Escaler as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhaohua Chang as Director For For Management 2.2 Elect Hongliang Yu as Director For For Management 2.3 Elect Chunyang Shao as Director For Against Management 3 Elect Hiroshi Shirafuji as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For Against Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Scheme and Terminate For Against Management Existing Share Option Scheme 10 Approve Service Provider Participant For Against Management Sublimit Under the Share Scheme 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Venugopal Lambu as Director For For Management 4 Reelect A. M. Naik as Director For For Management 5 Approve Continuation of Office of A. M. For For Management Naik as Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: AUG 26, 2022 Meeting Type: Court Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Chao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantee For Against Management 12 Approve Application of Credit Line For Against Management 13 Approve Issuance of Green Medium-term For Against Management Notes -------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Performance Report 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Charamporn Jotikasthira as For Against Management Director 4.2 Elect Camille Ma as Director For For Management 4.3 Elect John Scott Heinecke as Director For Against Management 4.4 Elect Emmanuel Jude Dillipraj For For Management Rajakarier as Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Ching Lien as Director For For Management 4 Elect Zhang Yuxia as Director For For Management 5 Elect Mok Kwai Pui Bill as Director For For Management 6 Elect Tatsunobu Sako as Director For For Management 7 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Wei Ching Lien 8 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Zhang Yuxia 9 Approve and Confirm the Service For For Management Contract, Including Remuneration, of Chin Chien Ya 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Wang Ching 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Chen Quan Shi 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Mok Kwai Pui Bill 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, of Tatsunobu Sako 14 Authorize Board to Fix Remuneration of For For Management Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Authorize Repurchase of Issued Share For For Management Capital 18 Authorize Reissuance of Repurchased For Against Management Shares 19 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kim Mi-seop as Inside Director For For Management 2.4 Elect Lee Jem-ma as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Seong Tae-yoon as a Member of For For Management Audit Committee 4.2 Elect Lee Jem-ma as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajalingam Subramaniam as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Norazah Mohamed Razali as For For Management Director 4 Elect Mohammad Suhaimi Mhod Yasin as For For Management Director 5 Elect Liza Mustapha as Director For For Management 6 Approve Directors' Fees (Inclusive of For For Management Benefits-in-kind) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. KSC Ticker: ZAIN Security ID: M7034R101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Dividend Distribution Policy For For Management of a Minimum Dividend of KWD 0.035 per Share for Three Years Starting FY 2023 7 Approve Dividends of KWD 0.025 per For For Management Share for the Second Half of FY 2022 and Authorize the Board to Adjust the Distribution Schedule if Needed 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Remuneration of Directors of For For Management KWD 435,000 for FY 2022 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management That Took Place for FY 2022 or will Take Place 12 Approve Discharge of Directors for FY For For Management 2022 13 Ratify the Appointment or For For Management Reappointment of Auditors and Fix Their Remuneration for FY 2023 14 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify the Appointment of Talal Al For For Management Muaammari as a Non-Executive Director 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2022 9 Approve Remuneration of Directors of For For Management SAR 4,500,000 for FY 2022 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Meeting Officials For For Management 3 Approve Standalone and Consolidated For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Ratify Deloitte Auditing and For For Management Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration 8 Approve Report on Share Repurchase For For Management Program 9 Authorize Share Repurchase Program For Against Management 10 Elect Zsolt Hernadi as Management For For Management Board Member 11 Elect Zoltan Aldott as Supervisory For For Management Board Member 12 Elect Andras Lanczi as Supervisory For For Management Board Member 13 Elect Peter Biro as Supervisory Board For For Management Member 14 Elect Peter Biro as Audit Committee For For Management Member 15 Approve Remuneration Report For Against Management 16 Amend Terms of Remuneration of For Against Management Management Board Members 17 Amend Terms of Remuneration of For For Management Supervisory Board Members 18 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOMO.COM, INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director 5.6 Elect MAO-HSIUNG, HUANG, a For For Management REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director 5.7 Elect CHIEH WANG, with ID NO. For For Management G120583XXX, as Independent Director 5.8 Elect EMILY HONG, with ID NO. For For Management A221015XXX, as Independent Director 5.9 Elect MIKE JIANG, with ID NO. For For Management A122305XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - DANIEL M. TSAI 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JEFF KU 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - JAMIE LIN 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHRIS TSAI 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors - GEORGE CHANG 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MAO-HSIUNG, HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - CHIEH WANG 13 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - EMILY HONG 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors - MIKE JIANG. -------------------------------------------------------------------------------- MONDE NISSIN CORP. Ticker: MONDE Security ID: Y6142T105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Stockholders' For For Management Meeting 2 Approve Noting of the Management Report For For Management 3 Approve Ratification of the Annual For For Management Audited Consolidated Financial Statements 4 Ratify All Acts of the Board of For For Management Directors, Board Committees, Officers, and Management 5.1 Elect Hartono Kweefanus as Director For Abstain Management 5.2 Elect Kataline Darmono as Director For Abstain Management 5.3 Elect Hoediono Kweefanus as Director For For Management 5.4 Elect Betty T. Ang as Director For For Management 5.5 Elect Henry Soesanto as Director For For Management 5.6 Elect Monica Darmono as Director For For Management 5.7 Elect Romeo L. Bernardo as Director For For Management 5.8 Elect Nina Perpetua D. Aguas as For For Management Director 5.9 Elect Marie Elaine Teo as Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor and the Fixing of its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MONETA MONEY BANK, A.S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For For Management Meeting Officials 2 Elect Katerina Jiraskova as For For Management Supervisory Board Member 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Deloitte Audit s.r.o. as Auditor For For Management 10 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related Party Transactions -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Related-Party Transaction System For Against Management 11 Amend Providing External Guarantee For Against Management System 12 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Award to Executives For Against Management 2 Approve Restricted Stock Plan For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Approve Formation of Taxed Reserves For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None Abstain Management 1.2 Elect Nasir Al Subayee as Director None Abstain Management 1.3 Elect Mohammed Al Saleem as Director None Abstain Management 1.4 Elect Khalid Al Saleem as Director None Abstain Management 1.5 Elect Sami Al Abdulkareem as Director None Abstain Management 1.6 Elect Fahad Al Shammari as Director None Abstain Management 1.7 Elect Ahmed Khouqeer as Director None Abstain Management 1.8 Elect Mohammed Al Shatwi as Director None Abstain Management 1.9 Elect Thamir Al Wadee as Director None Abstain Management 1.10 Elect Maha Al Ateeqi as Director None Abstain Management 1.11 Elect Nasir Al Aqeel as Director None Abstain Management 1.12 Elect Ahmed Baaboud as Director None Abstain Management 1.13 Elect Humoud Al Hamzah as Director None Abstain Management 1.14 Elect Mohammed Al Katheeri as Director None Abstain Management 1.15 Elect Sultan Al Houti as Director None Abstain Management 1.16 Elect Farhan Al Boueyneen as Director None Abstain Management 1.17 Elect Waleed Al Faris as Director None Abstain Management 1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Abdullah Fateehi as Director None Abstain Management 1.21 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.24 Elect Abdullah Al Ajlan as Director None Abstain Management 1.25 Elect Hasan Bakhamees as Director None Abstain Management 1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management 1.27 Elect Azeez Al Qahtani as Director None Abstain Management 1.28 Elect Abdullah Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management 1.31 Elect Salih Al Khalaf as Director None Abstain Management 1.32 Elect Ayman Jabir as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Allow Azeez Al Qahtani to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3 per Share For For Management for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2022 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of a Residential for the Company's Employees in Dammam and Jubail 8 Approve Related Party Transactions For For Management with Mouwasat international Co. limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism and Travel Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. Re: Advertising and Marketing Related Services 13 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Dalmia as Director For Against Management 4 Reelect David Lawrence Johnson as For Against Management Director 5 Elect Kabir Mathur as Director For Against Management 6 Elect Pankaj Sood as Director For Against Management 7 Elect Courtney della Cava as Director For Against Management 8 Elect Maureen Anne Erasmus as Director For For Management -------------------------------------------------------------------------------- MR. D.I.Y. GROUP (M) BHD. Ticker: 5296 Security ID: Y6143M257 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azlam Shah Bin Alias as Director For For Management 2 Elect Ng Ing Peng as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. International Holding Ltd. (MDIH) and Its Subsidiaries, Associated Companies and Corporations Controlled by MDIH 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mr. D. I.Y. Trading (Singapore) Pte. Ltd. 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2022 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Mmaboshadi Chauke as Director For For Management 3 Elect Steve Ellis as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 5.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Reelect Cibi Mammen as Director For Against Management 5 Approve Sastri & Shah, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Samir Thariyan Mappillai as Whole-Time Director 7 Approve Reappointment and Remuneration For Against Management of Varun Mammen as Whole-Time Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vikram Taranath Hosangady as For For Management Director 2 Elect Ramesh Rangarajan as Director For For Management 3 Elect Dinshaw Keku Parakh as Director For For Management -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arun Mammen as Managing Director (with the Designation Vice Chairman and Managing Director or such other Designation as Approved by the Board from time to time) 2 Elect Arun Vasu as Director For For Management 3 Elect Vikram Chesetty as Director For For Management 4 Elect Prasad Oommen as Director For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Noluthando Gosa as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Ralph Mupita as Director For For Management 4 Elect Tim Pennington as Director For For Management 5 Elect Nicky Newton-King as Director For For Management 6 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit Committee 7 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 8 Re-elect Noluthando Gosa as Member of For For Management the Audit Committee 9 Re-elect Vincent Rague as Member of For For Management the Audit Committee 10 Elect Tim Pennington as Member of the For For Management Audit Committee 11 Re-elect Lamido Sanusi as Member of For For Management the Social, Ethics and Sustainability Committee 12 Re-elect Stanley Miller as Member of For For Management the Social, Ethics and Sustainability Committee 13 Re-elect Nkunku Sowazi as Member of For For Management the Social, Ethics and Sustainability Committee 14 Re-elect Khotso Mokhele as Member of For For Management the Social, Ethics and Sustainability Committee 15 Elect Nicky Newton-King as Member of For For Management the Social, Ethics and Sustainability Committee 16 Reappoint Ernst and Young Inc as For For Management Auditors of the Company 17 Place Authorised but Unissued Shares For For Management under Control of Directors 18 Authorise Board to Issue Shares for For For Management Cash 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Implementation For For Management Report 21 Approve Remuneration of Board Local For For Management Chairman 22 Approve Remuneration of Board For For Management International Chairman 23 Approve Remuneration of Board Local For For Management Member 24 Approve Remuneration of Board For For Management International Member 25 Approve Remuneration of Board Local For For Management Lead Independent Director 26 Approve Remuneration of Board For For Management International Lead Independent Director 27 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Chairman 28 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Chairman 29 Approve Remuneration of Human Capital For For Management and Remuneration Committee Local Member 30 Approve Remuneration of Human Capital For For Management and Remuneration Committee International Member 31 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Chairman 32 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Chairman 33 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Local Member 34 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee International Member 35 Approve Remuneration of Audit For For Management Committee Local Chairman 36 Approve Remuneration of Audit For For Management Committee International Chairman 37 Approve Remuneration of Audit For For Management Committee Local Member 38 Approve Remuneration of Audit For For Management Committee International Member 39 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 40 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 41 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 42 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 43 Approve Remuneration of Finance and For For Management Investment Committee Local Chairman 44 Approve Remuneration of Finance and For For Management Investment Committee International Chairman 45 Approve Remuneration of Finance and For For Management Investment Committee Local Member 46 Approve Remuneration of Finance and For For Management Investment Committee International Member 47 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Chairman 48 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Chairman 49 Approve Remuneration of Ad Hoc For For Management Strategy Committee Local Member 50 Approve Remuneration of Ad Hoc For For Management Strategy Committee International Member 51 Approve Remuneration of Sourcing For For Management Committee Local Chairman International Member 52 Approve Remuneration of Sourcing For For Management Committee International Chairman 53 Approve Remuneration of Sourcing For For Management Committee Local Member 54 Approve Remuneration of Sourcing For For Management Committee International Member 55 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 56 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 57 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 58 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 59 Authorise Repurchase of Issued Share For For Management Capital 60 Approve Financial Assistance to For Against Management Subsidiaries and Other Related and Inter-related Entities 61 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 62 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Daonapa Petampai as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For Against Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2.1 Re-elect Elias Masilela as Director For For Management 2.2 Re-elect Imtiaz Patel as Director For For Management 2.3 Re-elect Louisa Stephens as Director For For Management 3.1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 3.2 Appoint Ernst & Young Incorporated as For For Management Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Elias Masilela as Member of For For Management the Audit Committee 4.3 Re-elect James du Preez as Member of For For Management the Audit Committee 4.4 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MULTIPLY GROUP PJSC Ticker: MULTIPLY Security ID: M7068W109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Absence of Dividends for FY For For Management 2022 10 Approve the Proposed Amendments of For For Management Articles of Bylaws -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Thomas Muthoot as For For Management Director 3 Reelect Alexander George as Director For For Management 4 Approve Elias George & Co., Chartered For For Management Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Babu A. Kallivayalil & Co., For For Management Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chamacheril Abraham Mohan as For For Management Director 7 Reelect Ravindra Pisharody as Director For For Management 8 Reelect Vadakkakara Antony George as For For Management Director -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Usage Plan for Raised Funds For For Management 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Application of Credit Lines For Against Management 13 Approve Estimated Amount of Guarantee For Against Management 14 Approve Provision of Guarantees for For Against Management Purchase of Raw Materials 15 Approve Daily Related Party For For Management Transactions 16 Amend Draft and Summary of Performance For Against Management Shares Incentive Plan 17 Amend Draft and Summary of Employee For For Management Share Purchase Plan 18 Amend Management Rules of Employee For For Management Share Purchase Plan 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 12.1 Approve Issue Size and Issue Manner For Against Management 12.2 Approve Bond Interest Rate and Method For Against Management of Determination 12.3 Approve Bond Maturity, Repayment For Against Management Method and Other Specific Arrangements 12.4 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 12.5 Approve Guarantee Matters For Against Management 12.6 Approve Arrangement on Redemption and For Against Management Sale-back 12.7 Approve Use of Proceeds For Against Management 12.8 Approve Company's Credit Status and For Against Management Safeguard Measures of Debts Repayment 12.9 Approve Listing Exchange For Against Management 12.10 Approve Resolution Validity Period For Against Management 13 Approve Authorization Matters For Against Management 14 Approve Provision of Guarantee For Against Management 15 Approve Amendments to Articles of For For Management Association (Applicable After GDR Issuance) 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After GDR Issuance) 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 20 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 21 Approve Repurchase and Cancellation of For For Management Performance Shares (3) -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Price for Share For For Management Repurchase Program 2 Approve Remuneration Policy For For Management 3 Approve Accounting Transfers of For For Management Retained Earnings to Special Reserve 4 Approve Draft Demerger Plan and Board For For Management Report (Infrastructure Segment) 5 Approve Spin-Off of the Infrastructure For For Management Segment 6 Approve Draft Demerger Plan and Board For For Management Report (Concessions Segment) 7 Approve Spin-Off of the Concessions For For Management Segment -------------------------------------------------------------------------------- MYTILINEOS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Advisory Vote on Remuneration Report For Against Management 4 Receive Audit Committee's Report None None Management 5 Receive Report of Independent None None Management Non-Executive Directors 6 Approve Management of Company and For For Management Grant Discharge to Auditors 7 Approve Auditors and Fix Their For For Management Remuneration 8 Elect Christos Gavalas as Director For For Management -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 5 Approve Discharge of Directors for FY For For Management 2022 6 Amend Company's Corporate Governance For Against Management Charter 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 9 Approve Related Party Transactions For For Management with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company 10 Approve Related Party Transactions For For Management with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies 11 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIA CHAU WU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.2 Elect WEN YUAN WONG, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect MING JEN TZOU, a Representative None For Shareholder of NAN YA PLASTICS CORP., with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder 0001366 as Non-independent Director 3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder A123454XXX as Non-independent Director 3.6 Elect KUO-CHUN CHIANG, with None For Shareholder SHAREHOLDER NO.C120119XXX as Non-independent Director 3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder NO.A104329XXX as Independent Director 3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder NO.A120799XXX as Independent Director 3.9 Elect SHUI-CHI CHUANG, with None For Shareholder SHAREHOLDER NO.X100035XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Risk Warning on the Dilution For For Management of Current Returns From the Issuance of Convertible Bonds, the Relevant Measures to Be Taken and Commitment From Relevant Parties 7 Approve to Formulate the Principles of For For Management Bondholders Meeting 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Ticker: 603707 Security ID: Y619BD109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Line and For Against Management Provision of Guarantee 7 Approve Appointment of Auditor For For Management 8 Approve Formulation of Remuneration of For For Management Directors, Supervisors and Senior Management Members 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Xie Juhua as Director For For Management 11.2 Elect Tang Yongqun as Director For For Management 11.3 Elect Huang Xiwei as Director For For Management 11.4 Elect Tian Suoqing as Director For For Management 12.1 Elect Cui Guoqing as Director For For Management 12.2 Elect Jin Yi as Director For For Management 13.1 Elect Ma Xiaoming as Supervisor For For Management 13.2 Elect Shi Ping as Supervisor For For Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For Against Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For Against Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For Against Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For For Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For Against Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For Against Management 9 Approve Implementation Report of the For Against Management Remuneration Report 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Share 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Receive Report from Independent None None Management Non-Executive Directors 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Approve Offsetting Accumulated Losses For For Management with Special Reserves and Share Premium Account 9 Elect Director For For Management 10 Approve Composition of the Audit For For Management Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Amend Suitability Policy for Directors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Board Report on For For Management Violations and Penalties 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discontinuing Allocation to For For Management Statutory Reserve as it Reached More than Half of the Company's Issued and Paid Up Capital 6 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 7 Authorize Issuance of Bonds and For Against Management Authorize the Board to Assign any Delegate to Take All the Necessary Procedures 8 Approve Related Party Transactions for For Against Management FY 2023 9 Authorize Issuance of Loans, For Against Management Guarantees and Facilities to Directors for FY 2023 10 Approve Discharge of Directors and Fix For For Management Their Remuneration of KWD 70,000 Each 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Approve Dividends of KWD 0.025 Per For For Management Share and Authorize the Board to Adjust the Distribution Schedule if Necessary 13 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital Through Capital Increase 14 Authorize the Board to Distribute For For Management Interim Dividends for the First Half of FY 2023 and to Determine the Distribution Schedule and Adjust it if Necessary -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Non-Woven Industrial Fabrics Co Re: Various Purchase Orders for Polypropylene Materials 6 Approve Related Party Transactions For For Management with Converting Industries Company Ltd Re: Various Purchase Orders for Polyethylene Materials 7 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- NATIONAL SILICON INDUSTRY GROUP CO., LTD. Ticker: 688126 Security ID: Y6S9KH101 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For Against Management Financing Products 2 Amend Articles of Association For For Management 3 Approve Adjustment to Allowance of For For Management Independent Directors 4 Approve Removal of Yang Zhengfan For For Shareholder 5.1 Elect Fan Xiaoning as Director For For Shareholder -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Re-Ratify Remuneration of Company's For Against Management Management for May 2022 to April 2023 Period 3 Approve Classification of Bruno De For For Management Araujo Lima Rocha and Maria Eduarda Mascarenhas Kertesz as Independent Directors 4 Approve Decrease in Size of Board and For For Management Fix Number of Directors at Nine 5 Elect Bruno De Araujo Lima Rocha and For For Management Maria Eduarda Mascarenhas Kertesz as Independent Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 10 For For Management 8 Amend Articles 11, 16, 18, 19, and 21 For For Management 9 Amend Article 15 Re: Paragraph 1 For For Management 10 Amend Articles 15, 16, 18, 20 22, and For For Management 24 11 Amend Article 15 Re: Paragraph 3 For For Management 12 Amend Article 19 For For Management 13 Amend Articles 21 and 23 For For Management 14 Amend Article 22 and Remove Articles For For Management 25 and 26 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jinrong as Director For For Management 1.2 Elect Li Qian as Director For For Management 1.3 Elect Tao Haihong as Director For For Management 1.4 Elect Ye Feng as Director For Against Management 1.5 Elect Sun Fuqing as Director For For Management 1.6 Elect Yang Liu as Director For For Management 1.7 Elect Ouyang Dieyun as Director For Against Management 2.1 Elect Wu Hanming as Director For For Management 2.2 Elect Chen Shenghua as Director For For Management 2.3 Elect Luo Yi as Director For For Management 2.4 Elect Liu Yi as Director For For Management 3.1 Elect Wang Jin as Supervisor For For Shareholder 3.2 Elect Guo Ying as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares of the Stock Options and Performance Shares Incentive Plans -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related Party For For Management Transactions 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Guarantee Provision Plan For For Management 9 Approve to Appoint Auditor For For Management 10 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Another Extension of Financial For For Management Assistance Provision 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 3 Elect Xu Wei and Jiang Xiaoming as For For Management Non-independent Directors -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Choi Young-ju as Outside Director For For Management 2.2 Elect Choi Jae-cheon as Outside For For Management Director 3 Elect Jeong Gyo-hwa as Audit Committee For For Management Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mteto Nyati as Director For For Management 1.2 Elect Daniel Mminele as Director For For Management 2.1 Re-elect Hubert Brody as Director For For Management 2.2 Re-elect Mike Davis as Director For For Management 2.3 Re-elect Errol Kruger as Director For For Management 2.4 Re-elect Linda Makalima as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with Vuyelwa Sangoni as Designated Registered Auditor 3.2 Reappoint Ernst & Young Incorporated For For Management as Auditors with Farouk Mohideen as Designated Registered Auditor 3.3 Appoint KPMG Inc as Auditors in a For For Management Shadow Capacity from 02 June 2023 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 4.5 Elect Phumzile Langeni as Member of For For Management the Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairperson For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Group Boardmember For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group For For Management Remuneration Committee Members 1.9 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.10 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.11 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairperson 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chairperson 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5.1 Amend Share Scheme Re: Replace For For Management 'Retention Awards' with 'Individual Performance Awards' 5.2 Amend Share Scheme Re: Clause 28 For For Management 6 Approve Creation of a New Class of For For Management Preference Shares 7 Amend Memorandum of Incorporation For For Management 6 Place Authorised but Unissued A For For Management Non-redeemable, Non-cumulative, Non-participating, Perpetual Preference Shares under Control of Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Article 4.1 2 Amend Remuneration Policy For For Management 3 Amend Incentive Plan For For Management 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEPI ROCKCASTLE NV Ticker: NRP Security ID: N6S06Q108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Approve Discharge of Directors For For Management 3.1 Re-elect George Aase as Director For For Management 3.2 Re-elect Antoine Dijkstra as Director For For Management 3.3 Re-elect Andre van der Veer as Director For Against Management 3.4 Re-elect Marek Noetzel as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Reappoint Ernst & Young Accountants For For Management LLP as Auditors with Jaap de Jong as the Independent Auditor 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Approve Remuneration Implementation For Against Management Report 10 Approve Remuneration Policy For For Management 11a Amend Articles of Association Re: For For Management Settlement of H1 2023 Distribution by Capital Repayment 11b Amend Articles of Association Re: For For Management Settlement of H2 2023 Distribution by Capital Repayment -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Saiful Islam as Director For For Management 3 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: JUL 25, 2022 Meeting Type: Court Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends and For For Management Declare Final Dividend 3 Reelect Matthias Christoph Lohner as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Svetlana Leonidovna Boldina as For For Management Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For Against Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Grace Hui Tang as Director For For Management 1c Elect Alice Yu-Fen Cheng as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Michael Man Kit Leung as Director For Against Management 2 Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Company's Amended and Restated For Against Management Memorandum and Articles of Association 4 Approve Amended and Restated 2019 For Against Management Share Incentive Plan -------------------------------------------------------------------------------- NETMARBLE CORP. Ticker: 251270 Security ID: Y6S5CG100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Kwon Young-sik as Inside Director For For Management 3.3 Elect Doh Gi-wook as Inside Director For For Management 3.4 Elect Yanli Piao as Non-Independent For For Management Non-Executive Director 3.5 Elect Yoon Dae-gyun as Outside Director For For Management 3.6 Elect Lee Dong-heon as Outside Director For For Management 3.7 Elect Hwang Deuk-su as Outside Director For For Management 4.1 Elect Yoon Dae-gyun as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-heon as a Member of For For Management Audit Committee 4.3 Elect Hwang Deuk-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Quan as Director For For Management 1.2 Elect Zhang Hong as Director For For Management 1.3 Elect Yang Yi as Director For For Management 1.4 Elect He Xingda as Director For For Management 1.5 Elect Yang Xue as Director For For Management 1.6 Elect Geng Jianxin as Director For For Management 1.7 Elect Ma Yiu Tim as Director For For Management 1.8 Elect Lai Guanrong as Director For For Management 1.9 Elect Xu Xu as Director For For Management 1.10 Elect Guo Yongqing as Director For For Management 2 Amend Administrative Measures on For For Management Related Party Transactions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Aimin as Director For For Shareholder 1.2 Elect Li Qiqiang as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Preparation of Annual For For Management Financial Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report (A Shares/H For For Management Shares) 6 Approve Report of Performance of For For Management Directors 7 Approve Report of Performance of For For Management Supervisors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Formulation of Interim For For Management Administrative Measures on the Remuneration of Directors and Supervisors 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Quota for For Against Management Purchase of Raw Materials to Subsidiaries 2 Amend Working System for Independent For Against Management Directors 3 Amend Management System for Providing For Against Management External Guarantees 4 Approve Unfulfilled Unlocking Period For For Management of Performance Shares and Stock Option Incentive Plan and Repurchase and Cancellation of Performance Shares 5 Approve to Adjust the Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Guarantees For Against Management after Asset Disposal 2 Approve Provision of Guarantee to For Against Management Associate Company -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Provision of Financing For Against Management Guarantee 8 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement and Related Party Transactions 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Elect Han Bin as Supervisor For For Management 11 Approve Extension of Resolution For For Management Validity Period of Private Placement 12 Approve Completion and Termination of For For Management Convertible Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Approve Completion of Convertible For For Management Bonds Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Asset Disposal and Related For For Management Party Transactions 15 Approve Additional Related Guarantees For Against Management 16 Approve Provision of Related Guarantee For Against Shareholder -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Eun-ju as Outside Director For Against Management 3.2 Elect Park Min-pyo as Outside Director For Against Management 3.3 Elect Moon Yeon-woo as Non-Independent For For Management Non-Executive Director 4 Elect Seo Jeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Tae-yong as Outside For For Management Director -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO., LTD. Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets (Including Derivatives) 6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management SHAREHOLDER NO.6, as Non-Independent Director 6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management SHAREHOLDER NO.7, as Non-Independent Director 6.3 Elect CHUANG HSI-CHIN - KEN, with For Against Management SHAREHOLDER NO.4, as Non-Independent Director 6.4 Elect PENG PING - BENSON, with For Against Management SHAREHOLDER NO.9, as Non-Independent Director 6.5 Elect LEE MING-SHAN, with ID NO. For Against Management K121025XXX, as Non-Independent Director 6.6 Elect JOK CHUNG-WAI - EDWARD, with For Against Management SHAREHOLDER NO.24911, as Non-Independent Director 6.7 Elect LIN CHI-WEI, with ID NO. For Against Management F103441XXX, as Independent Director 6.8 Elect HUANG SHEN-YI, with ID NO. For Against Management R121088XXX, as Independent Director 6.9 Elect HUNG CHUNG-CHING, with ID NO. For Against Management N121880XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Agreement For Against Management 2 Amend the Shareholders Agreement For Against Management 3 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiaries 4 Approve Provision of Guarantee by For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For Against Management Management 2 Approve Provision of Guarantee For Against Management 3 Approve Related Party Transaction For For Management 4.1 Elect Wang Dongying as Director For For Shareholder 4.2 Elect Zeng Yangyun as Director For For Shareholder 4.3 Elect Wang Yonghua as Director For For Shareholder 4.4 Elect Kong Dezhu as Director For For Shareholder 4.5 Elect Zhang Jianzhou as Director For For Shareholder 4.6 Elect Meng Qingyi as Director For For Shareholder 5.1 Elect Tang Tianyun as Director For For Shareholder 5.2 Elect Xiao Yongping as Director For Against Shareholder 5.3 Elect Wang Guoyou as Director For For Shareholder 6.1 Elect Li Dongfei as Supervisor For For Shareholder 6.2 Elect Xia Yuexia as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use Idle Raised Funds for Cash For For Management Management 2 Approve Provision of Guarantee For Against Management 3 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Raised Funds to Replenish Working Capital 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve New Amount of External For Against Management Guarantees 3 Approve Financial Derivatives Trading For For Management Business 4 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- NINESTAR CORP. Ticker: 002180 Security ID: Y9892Z107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Appointment of Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Special Deposit Account for For For Management Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10.1 Elect Le Feijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Shareholder Dividend Return For For Management Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO DEYE TECHNOLOGY CO., LTD. Ticker: 605117 Security ID: Y6368K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Use of Idle Own Funds for Cash For Against Management Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Credit Line Application, For Against Management Provision of Guarantee and Guarantee from Ultimate Controller 12 Approve Amendments to Articles of For For Management Association 13 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Issuance of Super-short-term For Against Management Commercial Papers, Commercial Papers and Medium-term Notes 8 Approve Authorization of Board to For Against Management Handle All Matters Related to Application of Comprehensive Credit Line 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Authorization of Board to For For Management Handle Related Matters Related to Issuance of Shares to Specific Targets by Simplified Procedures 12 Amend Articles of Association For For Management 13 Approve Provision of Guarantee For Against Management 14 Approve Report on the Usage of For For Management Previously Raised Funds 15.1 Elect Wang Jianfeng as Director For For Management 15.2 Elect Zhu Xuesong as Director For Against Management 15.3 Elect Chen Wei as Director For For Management 15.4 Elect Li Junyu as Director For For Management 15.5 Elect Liu Yuan as Director For For Management 15.6 Elect Cai Zhengxin as Director For For Management 16.1 Elect Wei Xuezhe as Director For For Management 16.2 Elect Lu Guihua as Director For For Management 16.3 Elect Yu Fang as Director For For Management 17.1 Elect Zhou Xingyou as Supervisor For For Shareholder 17.2 Elect Wang Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board to Handle Matters Related to the Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- NINGBO ORIENT WIRES & CABLE CO., LTD. Ticker: 603606 Security ID: Y6365U102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Raw Material Futures Hedging For For Management Business 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve OIMS Incentive Fund For For Management Utilization Plan 12 Approve Adjustment of Investment and For For Management Construction Plan of Dongfang Cable Ultra-high Voltage Submarine Cable South Industrial Base Project -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: AUG 10, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period for Share Issuance 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 688005 Security ID: Y6S9J8103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Statements and For Against Management Financial Budget Report 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Extension of Resolution For For Management Validity Period of Shares to Specific Targets 11 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 12.1 Elect Zhao Xinyan as Director For For Shareholder 12.2 Elect Feng Tao as Director For For Shareholder -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Investment in the Construction For For Shareholder of Lithium-ion Battery Silicon-based Anode Material Integration Base Project -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For Against Management Appraisal Target and Amend Related Documents of Stock Option and Performance Share Incentive Plan 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Subsidiaries 2.1 Elect Zheng Ju as Director For For Management -------------------------------------------------------------------------------- NINGBO SHANSHAN CO., LTD. Ticker: 600884 Security ID: Y6365H101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Provision of Associate For For Management Guarantee 10 Approve Internal Control Evaluation For For Management Report 11 Approve Environmental, Social and For For Management Governance (ESG) Report 12.1 Elect Zheng Ju as Director For For Management 12.2 Elect Zhuang Wei as Director For For Management 12.3 Elect Li Zhihua as Director For For Management 12.4 Elect Li Fengfeng as Director For For Management 12.5 Elect Zhu Zhiyong as Director For For Management 12.6 Elect Li Keqin as Director For For Management 12.7 Elect Zhou Ting as Director For For Management 13.1 Elect Zhang Chunyi as Director For For Management 13.2 Elect Xu Yanxiu as Director For For Management 13.3 Elect Zhang Yunfeng as Director For For Management 13.4 Elect Zhu Jingtao as Director For For Management 14.1 Elect Hong Zhibo as Supervisor For For Management 14.2 Elect Xu Chao as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Pricing Reference Date and For For Management Issue Price 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Raised Funds Investment For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- NINGBO TUOPU GROUP CO., LTD. Ticker: 601689 Security ID: Y62990109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Credit Line Bank Application For Against Management 6 Approve Bill Pool Business For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution For For Management 9 Approve Annual Report and Summary For For Management 10 Approve 2022 Related Party Transactions For For Management 11 Approve Estimated 2023 Daily Related For For Management Party Transactions 12 Approve Use of Idle Raised Funds for For For Management Entrusted Asset Management 13 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 14 Approve Estimated Amount of External For Against Management Guarantees 15 Approve Amendments to Articles of For Against Management Association 16 Approve Remuneration of Directors and For For Management Senior Management Members 17 Approve Remuneration of Supervisor For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Estimated Amount of Guarantees For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 9.1 Elect Dang Yanbao as Director For Against Management 9.2 Elect Liu Yuanguan as Director For For Management 9.3 Elect Lu Jun as Director For Against Management 9.4 Elect Gao Jianjun as Director For For Management 9.5 Elect Gao Yu as Director For For Management 9.6 Elect Kong Junfeng as Director For For Management 10.1 Elect Zhang Minglin as Director For For Shareholder 10.2 Elect Sun Jilu as Director For For Shareholder 10.3 Elect Li Yaozhong as Director For For Shareholder 11.1 Elect Xia Yun as Supervisor For For Management 11.2 Elect Liu Huaibao as Supervisor For For Management -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Proceeds For For Management 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: AUG 25, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 1 Approve Reclassification of Shares of For For Management Common Stock 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Memorandum and Articles of For For Management Association 4 Amend Memorandum and Articles of For Against Management Association 5 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- NIO INC. Ticker: 9866 Security ID: 62914V106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hai Wu For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Shanshan as Director For For Management 1.2 Elect Wu Limin as Director For For Management 1.3 Elect Xiang Xiansong as Director For For Management 1.4 Elect Han Linyou as Director For For Management 2.1 Elect Zhong Shu Zi as Director For For Management 2.2 Elect Xue Lian as Director For For Management 3.1 Elect Stanley Yi Chang as Director For For Management 3.2 Elect Yang, Lei Bob as Director For For Management 3.3 Elect Lu Yuan as Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Liu Xiyue as Supervisor For For Management 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Report of the Board For For Management 8 Approve Report of the Supervisory For For Management Committee 9 Approve Consolidated Financial For For Management Statements and Report of the Auditor 10 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 11 Approve Final Dividend For For Management 12 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 13 Approve Provision of Guarantee in For For Management Favour of Wholly-owned Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 5 Approve Use of Excess Raised Funds to For For Shareholder Replenish Working Capital -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget (Draft) For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For Against Management 10 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 11 Approve Remuneration of Supervisors For For Management 12 Elect Guo Jian as Supervisor For For Shareholder 13 Approve Fixed Asset Investment Plan For For Management 14.1 Approve Report of the Independent For For Management Director Dong Min 14.2 Approve Report of the Independent For For Management Director Wu Zhong 14.3 Approve Report of the Independent For For Management Director Lu Wei 14.4 Approve Report of the Independent For For Management Director Wang Hongjun -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Wuchen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHAM PLATINUM HOLDINGS LTD. Ticker: NPH Security ID: S56431109 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Smithies as Director For For Management 1.2 Elect Emily Kgosi as Director For For Management 1.3 Elect Hester Hickey as Director For For Management 2 Appoint Pricewaterhouse Coopers For For Management Incorporated as Auditors with AJ Rossouw as the Designated External Auditor Partner 3.1 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Yoza Jekwa as Member of the For For Management Audit and Risk Committee 3.3 Elect Mcebisi Jonas as Member of the For For Management Audit and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Working Rules for Independent For For Management Directors 4 Amend Management System for Company For For Management Shares Held by Directors, Supervisors and Senior Management Members and Their Changes 5 Amend Related Party Transaction System For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramesh Babu V. as Director For Against Management (Operations) 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Vivek Gupta as Director For For Management 6 Elect Jitendra Jayantilal Tanna as For For Management Director 7 Elect Vidyadhar Vaishampayan as For For Management Director 8 Elect Sangitha Varier as Director For For Management 9 Elect Piyush Surendrapal Singh as For Against Management Government Nominee Director 10 Elect Jaikumar Srinivasan as Director For Against Management (Finance) 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xing Wenxiang as Independent For For Management Director -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Articles of For For Management Association and Joint Venture Contract of Cooec-fluor Heavy Industries Co., Ltd. And Inclusion of the Company in the Scope of Consolidated Financial Statements -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Formulate the Related Party For For Management Transaction Management System 7 Approve Related Party Transactions For Against Management 8 Approve Financial Services Framework For Against Management Agreement 9 Approve Appointment of Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-examination and Extension For For Management of Partial Raised Funds Investment Projects 2 Approve Foreign Exchange Derivatives For For Management Trading 3 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Xuepeng as Non-independent For For Shareholder Director 2 Approve Credit Line Application and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit, Financial Leasing For Against Management and Guarantee Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management (Draft) and Its Summary 2 Approve Implementation Assessment For Against Management Management Measures for Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters of the Stock Option Incentive Plan 4 Approve Implementation of Employee For Against Management Share Purchase Plan Through Capital Increase and Related Transactions and Waiver of Pre-emptive Right -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rajesh Kumar Srivastava as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Gudey Srinivas as Government For Against Management Nominee Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust 8 Approve Material Related Party For For Management Transactions for FY 2024 with Petronet LNG Limited (PLL) 9 Approve Material Related Party For For Management Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) 10 Approve Material Related Party For For Management Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) 11 Approve Material Related Party For For Management Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LIMITED Ticker: 500312 Security ID: Y64606133 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Praveen Mal Khanooja as For For Management Government Nominee Director -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 2 Authorise Future Specific Repurchase For For Management of Shares from the B-BBEE Participants 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Brian Armstrong as Director For For Management 1.2 Re-elect Albert Essien as Director For For Management 1.3 Re-elect Olufunke Ighodaro as Director For For Management 1.4 Re-elect James Mwangi as Director For Against Management 1.5 Re-elect Stewart van Graan as Director For For Management 2.1 Re-elect Olufunke Ighodaro as Member For For Management of the Audit Committee 2.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 2.3 Re-elect Jaco Langner as Member of the For For Management Audit Committee 2.4 Re-elect John Lister as Member of the For For Management Audit Committee 2.5 Re-elect Nomkhita Nqweni as Member of For For Management Audit Committee 3.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 3.2 Reappoint Ernst & Young as Joint For For Management Auditors 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OPERADORA DE SITES MEXICANOS SAB DE CV Ticker: SITES1A.1 Security ID: P7369E102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Executive Committee's Report For For Management and Auditor's Report 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For Against Management Statements 1.5 Approve Annual Report of Audit and For For Management Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.5 Per For For Management Share 4 Elect and/or Ratify Directors, For Against Management Secretary and Deputy Secretary; Verify Independence Qualification of Directors 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect and/or Ratify Members of Audit For Against Management Committee and Corporate Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practice Committees Members 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve to Re-formulate Management For Against Management System of Raised Funds 3.1 Approve Provision of Guarantee to For For Management Guangzhou Oupai Home Furnishing Design Institute Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Guangzhou Oubani Integrated Home Furnishing Co., Ltd. 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6.1 Elect Yao Liangsong as Director For For Management 6.2 Elect Tan Qinxing as Director For For Management 6.3 Elect Yao Liangbai as Director For For Management 6.4 Elect Liu Shunping as Director For Against Management 7.1 Elect Qin Shuo as Director For For Management 7.2 Elect Jiang Qi as Director For For Management 7.3 Elect Li Xinquan as Director For For Management 8.1 Elect Zhu Yaojun as Supervisor For For Management 8.2 Elect Zhao Lili as Supervisor For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for For For Management Handling Comprehensive Credit Line and Other Banking Services 6.2 Approve Provision of Guarantee for For For Management Infrastructure Project Construction 6.3 Approve Provision of Guarantee for For For Management Leasing of Business Premises 7 Approve Use of Funds for Cash For Against Management Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 8.4 Approve Remuneration of Liu Shunping For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Related Transaction System For Against Management 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Approve Change in Registered Capital For For Management 16 Approve Amendments to Articles of For For Management Association 17 Approve Report of the Board of For For Management Supervisors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Merger by Absorption with TP For For Management Teltech sp. z o.o. 5 Amend Articles of Association For For Management 6 Approve Consolidated Text of Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For Against Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2.1 Accept Report of Audit Committee For For Management 2.2 Accept Report of Corporate Governance, For For Management Responsibility and Compensation Committee 2.3 Accept Report of Finance Committee For For Management 3.1 Approve Allocation of Individual and For For Management Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively 3.2 Approve Allocation of Individual For For Management and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account 3.3 Approve Ordinary Cash Dividends of USD For For Management 240 Million 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 4.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 4.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 4.2e Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2f Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 4.2h Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 4.2i Elect or Ratify Jack Goldstein Ring as For For Management Board Member 4.2j Elect or Ratify Edward Mark Rajkowski For For Management as Board Member 4.2k Elect or Ratify Mihir Arvind Desai as For For Management Board Member 4.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 4.3c Elect or Ratify Sheldon Vincent Hirt For For Management as Alternate Secretary (Non-Member) of Board 4.4a Elect or Ratify Edward Mark Rajkowski For For Management as Chairman of Audit Committee 4.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee 5 Approve Remuneration of Members of For Against Management Board and Key Committees 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Cancellation of Repurchased For For Management Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bunker Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 2 Approve Non-exempt Equipment For For Management Procurement Service Transactions and Annual Caps for Three Years Ending 31st December 2025 3 Approve Deposit Service Transactions For For Management and Annual Caps for Three Years Ending 31st December 2025 4 Approve Shipbuilding Transaction For For Management Regarding Construction of Seven Vessels 5 Approve Proposed Amendments and Adopt For Against Management New By-Laws -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Ticker: 316 Security ID: G67749153 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Xiaowen as Director For For Management 3b Elect Tung Lieh Cheung Andrew as For For Management Director 3c Elect Chow Philip Yiu Wah as Director For For Management 3d Elect Yang Liang Yee Philip as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to For For Management Election of Independent Non-Executive Director 2 Approve Amendments to Independent For For Management Director Policy 3 Approve Amendments to Management For For Management Measures of Related-party Transactions 4 Approve Amendments to Measures to For For Management Manage External Guarantees 5 Approve Amendments to Management For For Management Measures of Proceeds from Fund-raising Activities 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Proprietary Business Scale For For Management 7 Approve Annual Report For For Management 8.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 8.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 9 Approve Expected Provision of For Against Management Guarantees 10 Approve Engagement of Auditing Firms For For Management 11 Approve Shareholders' Return Plan For For Management 12 Approve Grant of General Mandate to For Against Management Issue Onshore Debt Financing Instruments -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Heo In-cheol as Inside Director For For Management 2.2 Elect Heo Yong-seok as Outside Director For Against Management 3 Elect Noh Seung-gwon as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Heo Yong-seok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- OSOTSPA PUBLIC CO. LTD. Ticker: OSP Security ID: Y6473S122 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Kannikar Chalitaporn as Director For For Management 4.2 Elect Somprasong Boonyachai as Director For For Management 4.3 Elect Penchun Jarikasem as Director For For Management 4.4 Elect Pratharn Chaiprasit as Director For For Management 4.5 Elect Thana Chaiprasit as Director For For Management 4.6 Elect Camille Ma as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Against Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For For Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: AUG 23, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Method of Raised Funds Investment Projects and Increase in Implementation Locations 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 9 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 10 Approve 2021 Repurchase and For For Management Cancellation of Performance Shares 11 Approve Adjustment on Idle Own Funds For Against Management for Low and Medium Risk Investment and Financial Management 12.1 Elect Tao Yuequn as Director For For Management 12.2 Elect Huang Tongge as Director For For Management 12.3 Elect Shi Xianmei as Director For For Management 12.4 Elect Wei Lizhi as Director For For Management 12.5 Elect Cheng Yihua as Director For For Management 12.6 Elect Fu Zhiying as Director For For Management 13.1 Elect Xu Lixin as Director For For Management 13.2 Elect Tang Minsong as Director For For Management 13.3 Elect Xu Qiang as Director For For Management 14.1 Elect Sun Yongjian as Supervisor For For Management 14.2 Elect Wang Chun as Supervisor For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For Against Management Financial Statements and Statutory Reports 2 Approve KPMG Limited (Cyprus) and JSC For For Management KEPT (Russia) as Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Igor Gerasimov as Executive For For Management Director 3b Reelect Elena Ivashentseva as None None Management Non-Executive Director 3c Reelect Dmitry Kamensky as None None Management Non-Executive Director 3d Reelect Alexey Katkov as Non-Executive None None Management Director -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shamir Genomal as Director For Against Management 3 Reelect Ramesh Genomal as Director For Against Management 4 Elect Arif Vazirally as Director For For Management 5 Reelect Varun Berry as Director For For Management 6 Approve Payment of Remuneration to For For Management Directors -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jignesh Jaswant Bhate as Director For For Management -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Jung-ho as Inside Director For For Management 2.2 Elect Koo Ja-eun as Outside Director For For Management 2.3 Elect Kim Tae-hwan as Outside Director For For Management 3.1 Elect Koo Ja-eun as a Member of Audit For For Management Committee 3.2 Elect Kim Tae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-mo as Outside Director For For Management 2 Elect Kim Young-mo as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Xie Junyong as Director For For Shareholder 3.2 Elect Li Xiaoyu as Director For For Shareholder 3.3 Elect Ma Chaohui as Director For For Shareholder 3.4 Elect Xie Zhengmin as Director For For Shareholder 3.5 Elect Wen Benchao as Director For For Shareholder 3.6 Elect Wu Yinghong as Director For For Shareholder 4.1 Elect Gao Jinkang as Director For For Management 4.2 Elect Liu Shengliang as Director For For Management 4.3 Elect Mi Tuo as Director For For Management 5.1 Elect Xiao Mingxiong as Supervisor For For Shareholder 5.2 Elect Li Haibo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Usage of Raised For For Management Funds 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve New Related Party Transaction For For Management and Adjustment of Agreement Amount Limit 8 Approve Investment Plan (Draft) For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve to Appoint Auditor For For Management 11 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Audited Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEARLABYSS CORP. Ticker: 263750 Security ID: Y6803R109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Seon-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS.E Security ID: M7846J107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Amend Article 6 Re: Capital Related For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Ratify External Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Donations for Earthquake For For Management Relief Efforts and Upper Limit of Donations for 2023, Receive Information Donations Made in 2022 13 Receive Information on Remuneration None None Management Policy and Disclosure Policy 14 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Restricted Stock Issuance For For Management Regulations -------------------------------------------------------------------------------- PEPCO GROUP BV Ticker: PCO Security ID: G6999C106 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For Against Management Statutory Reports 2.d Receive Explanation on Company's None None Management Dividend Policy 3.a Approve Discharge of Executive Members For For Management of the Board 3.b Approve Discharge of Non-Executive For For Management Members of the Board 4.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights 5.a Elect Trevor Masters as Executive For For Management Director 5.b Elect Neil Galloway as Executive For Against Management Director 5.c Elect Andy Bond as Non-Executive For Against Management Director 6 Amend Remuneration Policy For Against Management 7 Amend Value Creation Plan For Against Management 8 Reappoint Mazars Accountants N.V. as For For Management Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- PEPKOR HOLDINGS LTD. Ticker: PPH Security ID: S60064102 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor XXX Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2022 1 Re-elect Louis du Preez as Director For For Management 2 Re-elect Paula Disberry as Director For For Management 3 Re-elect Isaac Mophatlane as Director For For Management 4 Re-elect Ian Kirk as Director For For Management 5 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 6 Re-elect Fagmeedah Petersen-Cook as For For Management Member of the Audit and Risk Committee 7 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 8 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with D de Jager as Registered Auditor and Director in the Firm 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report on the For For Management Remuneration Policy 1.1 Approve Remuneration of Board Chair For For Management 1.2 Approve Remuneration of Lead For For Management Independent Director 1.3 Approve Remuneration of Board Members For For Management 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chair 1.5 Approve Remuneration of Audit and Risk For For Management Committee Members 1.6 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chair 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Members 1.8 Approve Remuneration of Social and For For Management Ethics Committee Chair 1.9 Approve Remuneration of Social and For For Management Ethics Committee Members 1.10 Approve Remuneration of Nomination For For Management Committee Members 1.11 Approve Remuneration of Investment For For Management Committee Chair 1.12 Approve Remuneration of Investment For For Management Committee Members 1.13 Approve Remuneration of Director For For Management Approved by Prudential Authority 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Related Party Transactions For For Management with Chi Yufeng 7.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 14 For For Management 5 Amend Article 18 For For Management 6 Amend Article 37 For For Management 7 Amend Article 41 For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 4 Approve Allocation of Income and For For Management Dividends 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 Re-Ratify Remuneration of Company's For For Management Management for 2022 4 Amend Articles and Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Scheme For For Management 5 Authorize Board to Determine the For For Management Interim Profit Distribution Scheme 6 Approve Guarantee Scheme For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Dai Houliang as Director For For Management 8.2 Elect Hou Qijun as Director For For Management 8.3 Elect Duan Liangwei as Director For For Management 8.4 Elect Huang Yongzhang as Director For For Management 8.5 Elect Ren Lixin as Director For For Management 8.6 Elect Xie Jun as Director For For Management 9.1 Elect Cai Jinyong as Director For For Management 9.2 Elect Jiang, Simon X. as Director For For Management 9.3 Elect Zhang Laibin as Director For For Management 9.4 Elect Hung Lo Shan Lusan as Director For For Management 9.5 Elect Ho Kevin King Lun as Director For For Management 10.1 Elect Cai Anhui as Supervisor For For Shareholder 10.2 Elect Xie Haibing as Supervisor For For Shareholder 10.3 Elect Zhao Ying as Supervisor For For Shareholder 10.4 Elect Cai Yong as Supervisor For For Shareholder 10.5 Elect Jiang Shangjun as Supervisor For For Shareholder 11 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares 12 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Scheme For For Management 5 Authorize Board to Determine the For For Management Interim Profit Distribution Scheme 6 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares 7 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments 8 Approve Guarantee Scheme For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Dai Houliang as Director For For Management 11.2 Elect Hou Qijun as Director For For Management 11.3 Elect Duan Liangwei as Director For For Management 11.4 Elect Huang Yongzhang as Director For For Management 11.5 Elect Ren Lixin as Director For For Management 11.6 Elect Xie Jun as Director For For Management 12.1 Elect Cai Jinyong as Director For For Management 12.2 Elect Jiang, Simon X. as Director For For Management 12.3 Elect Zhang Laibin as Director For For Management 12.4 Elect Hung Lo Shan Lusan as Director For For Management 12.5 Elect Ho Kevin King Lun as Director For For Management 13.1 Elect Cai Anhui as Supervisor For For Shareholder 13.2 Elect Xie Haibing as Supervisor For For Shareholder 13.3 Elect Zhao Ying as Supervisor For For Shareholder 13.4 Elect Cai Yong as Supervisor For For Shareholder 13.5 Elect Jiang Shangjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Gileno Gurjao Barreto as Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Caio Mario Paes de Andrade as Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edison Antonio Costa Britto Garcia as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 5.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 6 Elect Gileno Gurjao Barreto as Board For Against Management Chairman 7 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Adamo Sampaio Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean Paul Terra Prates as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Efrain Pereira da Cruz as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Eduardo de Almeida Saback as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Moretti as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Machado Rezende as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Suzana Kahn Ribeiro as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 8 Elect Pietro Adamo Sampaio Mendes as For Against Management Board Chairman 9 Fix Number of Fiscal Council Members For For Management at Five 10 Elect Fiscal Council Members For Abstain Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Advisory Committees 14 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Toh Ah Wah as Director For For Management 2 Elect Yeoh Siew Ming as Director For For Management 3 Elect Sunita Mei-Lin Rajakumar as For For Management Director 4 Elect Farehana Hanapiah as Director For For Management 5 Approve Directors' Fees and Allowances For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali Hamzah as Director For For Management 2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management Director 3 Elect Alizakri Raja Muhammad Alias as For For Management Director 4 Elect Shafie Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeow Kian Chai as Director For For Management 2 Elect Adnan Zainol Abidin as Director For For Management 3 Elect Abdul Aziz Othman as Director For For Management 4 Approve Directors' Fees and Allowances For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Srikant Madhav Vaidya as For Against Management Director 4 Reelect Arun Kumar Singh as Director For Against Management 5 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For Against Management Nominee Director [ONGC] 2 Elect Sandeep Kumar Gupta as Nominee For Against Management Director [GAIL] -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishna Gupta Vetsa as For Against Management Director 2 Elect Arun Kumar Singh as Director For Against Management 3 Elect Muker Jeet Sharma as Director For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Tenure of Vinod For Against Management Kumar Mishra as Director (Finance) -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G. Krishnakumar as Nominee For Against Management Director 2 Elect Milind Torawane as Nominee For Against Management Director -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Recall Supervisory Board Member None Against Shareholder 6.2 Elect Supervisory Board Member None Against Shareholder 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Supervisory Board Report on For For Management Its Activities 11 Approve Supervisory Board Reports on For For Management Its Review of Management Board Reports on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Company's Compliance with Polish Corporate Governance Code 12 Approve Remuneration Report For Against Management 13.1 Approve Discharge of Anna Kowalik For For Management (Supervisory Board Chairwoman) 13.2 Approve Discharge of Artur Skladanek For For Management (Supervisory Board Deputy Chairman) 13.3 Approve Discharge of Radoslaw For For Management Winiarski (Supervisory Board Member and Secretary) 13.4 Approve Discharge of Grzegorz For For Management Kuczynski (Supervisory Board Secretary) 13.5 Approve Discharge of Janina Goss For For Management (Supervisory Board Member) 13.6 Approve Discharge of Mieczyslaw For For Management Sawaryn (Supervisory Board Member) 13.7 Approve Discharge of Tomasz Hapunowicz For For Management (Supervisory Board Member) 13.8 Approve Discharge of Zbigniew Gryglas For For Management (Supervisory Board Member) 13.9 Approve Discharge of Marcin Kowalczyk For For Management (Supervisory Board Member) 13.10 Approve Discharge of Wojciech For For Management Dabrowski (CEO) 13.11 Approve Discharge of Ryszard Wasilek For For Management (Deputy CEO) 13.12 Approve Discharge of Pawel Cioch For For Management (Deputy CEO) 13.13 Approve Discharge of Wanda Buk (Deputy For For Management CEO) 13.14 Approve Discharge of Pawel Sliwa For For Management (Deputy CEO) 13.15 Approve Discharge of Lechoslaw For For Management Rojewski (Deputy CEO) 14.1 Recall Supervisory Board Member None Against Shareholder 14.2 Elect Supervisory Board Member None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- PHARMAESSENTIA CORP. Ticker: 6446 Security ID: Y6S28C101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Issuance of New Common Shares For Against Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Private Placement of Common Shares Through Cash Capital Increase and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lihua as Director For For Management 1.2 Elect Zhou Qilin as Director For For Management 2 Approve Increase of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Handle All Matters For For Management Pertaining to Change of Registered Capital and Amendment to Articles -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 30.1 Elect Lou Boliang as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Tsang Kwan Hung Benson as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Yang Kexin as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For Against Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For Against Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report and Annual For For Management Results Announcement 5 Approve Remuneration of the Directors For For Management 6 Approve Remuneration of the Supervisors For For Management 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Foreign Exchange Hedging Quota For For Management 10 Amend Independent Non-Executive For For Management Directors Working Policy 11 Amend Related Party Transactions For For Management Management Policy 12 Amend External Guarantee Management For For Management Policy 13 Amend Special Storage and Use of For For Management Proceeds Policy 14 Amend Rules and Procedures for a For For Management Shareholder to Nominate a Person for Election as Director 15 Approve Proposed Authorization of the For Against Management Changes of Registered Capital and Amend Articles of Association 16 Approve Profit Distribution For For Management 17 Approve Guarantees Quota For For Management 18 Approve Grant of Convertible For Against Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 20 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 21 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 22 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 23 Approve Increase in Registered Capital For For Management 24 Amend Articles of Association by For Against Management Virtue of the Increase in Registered Capital 25 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 26 Approve Reduction in Share Capital For For Management 27 Amend Articles of Association by For For Management Virtue of the Reduction in Share Capital and Change in Board Composition 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 30.1 Elect Boliang Lou as Director For For Shareholder 30.2 Elect Lou Xiaoqiang as Director For For Shareholder 30.3 Elect Zheng Bei as Director For For Shareholder 31.1 Elect Hu Baifeng as Director For For Shareholder 31.2 Elect Li Jiaqing as Director For For Management 32.1 Elect Zhou Qilin as Director For For Management 32.2 Elect Benson Kwan Hung Tsang as For For Management Director 32.3 Elect Yu Jian as Director For For Management 32.4 Elect Li Lihua as Director For For Management 33.1 Elect Kexin Yang as Supervisor For For Shareholder 33.2 Elect Feng Shu as Supervisor For For Shareholder -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve Grant of Convertible For Against Management Bonds-Related Specific Mandate to Issue Additional Conversion Shares 3 Approve A Share Incentive Scheme For For Management (Draft) and Its Summary 4 Approve Assessment Management Measures For For Management for the Implementation of the A Share Incentive Scheme 5 Authorize Board to Handle All Matters For For Management in Relation to the A Share Incentive Scheme 6 Approve Increase in Registered Capital For For Management 7 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LIMITED Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 03, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajnish Sarna as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Narayan K. Seshadri as Director For Against Management 7 Approve Continuation of Arvind Singhal For Against Management as Non-Executive Non Independent Director 8 Elect Shobinder Duggal as Director For For Management 9 Elect Pia Singh as Director For For Management 10 Approve Reappointment and Remuneration For Against Management to Mayank Singhal as Vice Chairperson and Managing Director 11 Approve Reappointment and Remuneration For Against Management to Rajnish Sarna as Joint Managing Director 12 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairperson -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weibin as Director For For Management 2 Elect Qu Xiaobo as Director For For Management 3 Elect Dong Qingxiu as Supervisor For For Management 4 Elect Carson Wen as Supervisor For For Management 5 Approve Plan on Authorization to the For For Management Board of Directors by Shareholders' General Meeting -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wei as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For Against Management 4 Reelect N K Parekh as Director For Against Management 5 Elect Meher Pudumjee as Director For For Management 6 Elect Sudhanshu Vats as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Whole Time Director Designated as The Deputy Managing Director 8 Approve Increase in Number of For Against Management Directors to a Maximum of 18 Directors and Amend Articles of Association to Reflect Increase in Board Size 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Varghese as Director and For Against Management Approve Appointment and Remuneration of Joseph Varghese as Whole Time Director Designated as Director - Operations 2 Elect Sandeep Batra as Director and For Against Management Approve Appointment and Remuneration of Sandeep Batra as Whole Time Director Designated as Executive Director - Finance -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Piyush Pandey as Director For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For Against Management 4 Elect Director Qi Lu For For Management 5 Elect Director George Yong-Boon Yeo For Against Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composition of the Board of For For Management Directors 2 Approve Composition of the Supervisory For For Management Board 3 Elect Che Guobao as Supervisor of the For For Management Eleventh Board of Supervisors 4.1 Elect Xie Yonglin as Director For For Management 4.2 Elect Chen Xinying as Director For For Management 4.3 Elect Cai Fangfang as Director For For Management 4.4 Elect Fu Xin as Director For For Management 4.5 Elect Hu Jianfeng as Director For For Management 4.6 Elect Guo Jian as Director For For Management 5.1 Elect Hu Yuefei as Director For For Management 5.2 Elect Yang Zhiqun as Director For For Management 5.3 Elect Guo Shibang as Director For For Management 5.4 Elect Xiang Youzhi as Director For For Management 6.1 Elect Yang Jun as Director For For Management 6.2 Elect Ai Chunrong as Director For For Management 6.3 Elect Wu Zhipan as Director For For Management 6.4 Elect Chen Su as Director For For Management 6.5 Elect Liu Feng as Director For For Management 7.1 Elect Wang Chunhan as Supervisor For For Management 7.2 Elect Wang Songqi as Supervisor For For Management 7.3 Elect Han Xiaojing as Supervisor For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve External Donation Budget and For Against Management External Donation Authorization -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Guangheng as Non-independent For For Management Director -------------------------------------------------------------------------------- PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fang Weihao as Director For For Management 2a2 Elect Wu Jun as Director For For Management 2a3 Elect Fu Xin as Director For For Management 2a4 Elect Tang Yunwei as Director For For Management 2a5 Elect Guo Tianyong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Adoption of the Fifth Amended For For Management and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Perpetual For Against Management Medium-term Notes -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Estimated Amount For For Management of Daily Related Party Transactions 2.1 Elect Pan Shuqi as Director For For Management 2.2 Elect Zhang Jianguo as Director For For Management 2.3 Elect Tu Xingzi as Director For For Management 2.4 Elect Li Yanhe as Director For For Management 2.5 Elect Li Qingming as Director For For Management 2.6 Elect Wang Xinyi as Director For For Management 2.7 Elect Chen Jinwei as Director For For Management 2.8 Elect Xu Jinfeng as Director For For Management 2.9 Elect Zhang Houjun as Director For For Management 2.10 Elect Chen Ying as Director For For Management 2.11 Elect Gao Yonghua as Director For For Management 2.12 Elect Jiang Lian as Director For For Management 2.13 Elect Chen Daisong as Director For For Management 2.14 Elect Zhou Yangmin as Director For For Management 3.1 Elect Zhang Jinchang as Supervisor For For Shareholder 3.2 Elect Liu Hongwei as Supervisor For For Shareholder 3.3 Elect Wang Shaofeng as Supervisor For For Shareholder 3.4 Elect Feng Zhongbin as Supervisor For For Shareholder 3.5 Elect Yang Zhiqiang as Supervisor For For Shareholder 3.6 Elect Zeng Zhaolin as Supervisor For For Shareholder -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Daily Related Party For Against Management Transactions and Estimated Amount of 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Production and Operation For For Management Investment Plan 8 Approve Authorization of Company to For Against Management Carry Out Domestic and Overseas Financing Business 9 Approve Shareholder Return Plan For For Management 10 Approve Company's Eligibility for For Against Management Renewable Corporate Bond Issuance 11.1 Approve Bond Name For Against Management 11.2 Approve Bond Maturity and Type For Against Management 11.3 Approve Issue Size and Issue For Against Management Arrangement 11.4 Approve Par Value and Issue Price For Against Management 11.5 Approve Bond Interest Rate and Method For Against Management of Determination 11.6 Approve Issue Manner and Placing For Against Management Principles 11.7 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 11.8 Approve Interest Deferred Payment Terms For Against Management 11.9 Approve Limitation on Deferred For Against Management Interest Payments 11.10 Approve Arrangement on Redemption and For Against Management Sale-back 11.11 Approve Use of Proceeds For Against Management 11.12 Approve Safeguard Measures of Debts For Against Management Repayment 11.13 Approve Guarantee Matters For Against Management 11.14 Approve Underwriting Manner For Against Management 11.15 Approve Listing Exchange For Against Management 11.16 Approve Resolution Validity Period For Against Management 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13.1 Elect Wu Xin as Director For For Shareholder 13.2 Elect Zhang Guochuan as Director For For Shareholder -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 05, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Swati A. Piramal as Director For Against Management 4 Approve Suresh Surana & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Mehrishi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Bernadine T. Siy as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 2.6 Elect Helen Y. Dee as Director For Withhold Management 2.7 Elect Ray C. Espinosa as Director For Withhold Management 2.8 Elect James L. Go as Director For Withhold Management 2.9 Elect Kazuyuki Kozu as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For Withhold Management 2.11 Elect Alfredo S. Panlilio as Director For For Management 2.12 Elect Naoki Wakai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Acquisition of Grupa LOTOS SA For For Management 7 Approve Sale of Organized Part of For For Management Enterprise 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Merger with PGNiG SA For For Management 7 Approve Consolidated Text of Statute For Against Management 8 Approve Creation of Mining Plant For For Management Liquidation Fund 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Amend Statute For For Management 6.2 Amend Statute Re: Corporate Purpose For For Management 6.3 Amend Statute Re: Management and For For Management Supervisory Boards 6.4 Amend Statute For For Management 6.5 Amend Statute Re: Supervisory Board For For Management 6.6 Amend Statute Re: Management Board For For Management 6.7 Amend Statute Re: General Meeting For Against Management 6.8 Amend Statute Re: Management Board For For Management 6.9 Amend Statute Re: General Meeting For For Management 6.10 Amend Statute Re: Supervisory Board For For Management 6.11 Amend Statute Re: Supervisory Board For For Management 6.12 Amend Statute Re: Supervisory Board For For Management 6.13 Amend Statute Re: Supervisory Board For For Management 6.14 Amend Statute Re: Supervisory Board For For Management 6.15 Amend Statute Re: Supervisory Board For For Management 6.16 Amend Statute Re: Supervisory Board For For Management 6.17 Amend Statute Re: Supervisory Board For For Management 6.18 Amend Statute Re: Supervisory Board For For Management 6.19 Amend Statute Re: Supervisory Board For For Management 6.20 Amend Statute Re: Supervisory Board For For Management 7 Approve Consolidated Text of Statute For Against Management 8 Approve Merger by Absorption with For For Management LOTOS SPV 5 Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Allocation of Income and For For Management Dividends of PLN 5.50 per Share 15 Approve Supervisory Board Report For For Management 16.1 Approve Discharge of Daniel Obajtek For For Management (CEO) 16.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 16.3 Approve Discharge of Adam Burak For For Management (Management Board Member) 16.4 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 16.5 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 16.6 Approve Discharge of Michal Rog For For Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For For Management (Management Board Member) 16.8 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 16.9 Approve Discharge of Piotr Sabat For For Management (Management Board Member) 16.10 Approve Discharge of Krzysztof Nowicki For For Management (Management Board Member) 16.11 Approve Discharge of Iwona For For Management Waksmundzka-Olejniczak (Management Board Member) 16.12 Approve Discharge of Robert Perkowski For For Management (Management Board Member) 16.13 Approve Discharge of Zofia Paryla (CEO For For Management of Grupa LOTOS S.A.) 16.14 Approve Discharge of Krzysztof Nowicki For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.15 Approve Discharge of Piotr Walczak For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.16 Approve Discharge of Jaroslaw For For Management Wittstock (Deputy CEO of Grupa LOTOS S. A.) 16.17 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO of Grupa LOTOS S.A.) 16.18 Approve Discharge of Pawel Majewski For For Management (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.19 Approve Discharge of Iwona For For Management Waksmundzka-Olejniczak (CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.20 Approve Discharge of Artur Cieslik For For Management (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.21 Approve Discharge of Robert Perkowski For For Management (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.22 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.23 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 16.24 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.1 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Deputy Chairman) 17.3 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Secretary) 17.4 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 17.5 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.6 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.7 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.8 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.9 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 17.10 Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairman of Grupa LOTOS S.A.) 17.11 Approve Discharge of Piotr Ciach For For Management (Supervisory Board Deputy Chairman of Grupa LOTOS S.A.) 17.12 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Secretary of Grupa LOTOS S.A.) 17.13 Approve Discharge of Dariusz Figura For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.14 Approve Discharge of Grzegorz Rybicki For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.15 Approve Discharge of Katarzyna For For Management Mackowska (Supervisory Board Member of Grupa LOTOS S.A.) 17.16 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Member of Grupa LOTOS S.A.) 17.17 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.18 Approve Discharge of Cezary Falkiewicz For For Management (Supervisory Board Deputy Chair of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.19 Approve Discharge of Tomasz Gabzdyl For For Management (Supervisory Board Secretary of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.20 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.21 Approve Discharge of Mariusz Gierczak For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.22 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.23 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 17.24 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member of Polskie Gornictwo Naftowe i Gazownictwo S.A.) 18 Approve Remuneration Report For Against Management 19 Amend Statute Re: Company Name For For Management 20 Approve Consolidated Text of Statute For For Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Merger with PKN Orlen SA For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Par Value For For Management 3.2 Approve Bond Maturity For For Management 3.3 Approve Bond Interest Rate and For For Management Determination Method 3.4 Approve Issue Manner For For Management 3.5 Approve Guarantee Arrangement For For Management 3.6 Approve Redemption and Resale Terms For For Management 3.7 Approve Usage of Raised Funds For For Management 3.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Debt For For Management Repayment Guarantee Measures 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Working System for Independent For Against Management Directors 8 Amend Related Party Transaction For Against Management Decision-making System 9 Amend Measures for the Administration For Against Management of Raised Funds 10 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yuwen as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Method For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For For Management Funds 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Formulation of Shareholder For For Management Return Plan 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Investment Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve External Guarantee For Against Management 9 Approve External Financial Assistance For Against Management Provision 10 Approve Related Party Transaction with For Against Management Related Joint Ventures and Joint Ventures Where Company Executives Concurrently Serve as Directors 11 Approve Related Party Transaction with For Against Management Related Partnerships and Related Entities 12 Approve Related Party Transaction with For For Management Joint Ventures and Associates and Other Related Parties 13.1 Elect Liu Ping as Director For For Shareholder 13.2 Elect Chen Guanzhong as Director For For Shareholder 13.3 Elect Zhou Dongli as Director For For Shareholder 13.4 Elect Yu Xiaodong as Director For For Shareholder 13.5 Elect Chen Yuwen as Director For For Shareholder 13.6 Elect Hu Zaixin as Director For For Shareholder 14.1 Elect Li Fei as Director For For Shareholder 14.2 Elect Dai Deming as Director For For Shareholder 14.3 Elect Zhang Jingzhong as Director For For Shareholder 15.1 Elect Kong Junfeng as Supervisor For For Shareholder 15.2 Elect Gong Jian as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares 2 Approve Off-Market Share Buyback For For Management Agreement 3 Authorise the Company to Hold For For Management Repurchased Shares Pursuant to the Buyback as Treasury Shares -------------------------------------------------------------------------------- POP MART INTERNATIONAL GROUP LTD. Ticker: 9992 Security ID: G7170M103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Ran as Director For For Management 3b Elect Tu Zheng as Director For For Management 3c Elect He Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 7 Approve Scheme Limit For Against Management 8 Approve Service Provider Sublimit For Against Management 9 Approve Amendments to Existing For Against Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- POSCO CHEMICAL CO., LTD. Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Name Change) 2.2 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Kim Jun-hyeong as Inside Director For For Management 3.2 Elect Yoon Deok-il as Inside Director For For Management 3.3 Elect Kim Jin-chul as Inside Director For For Management 3.4 Elect Yoo Byeong-ock as For Against Management Non-Independent Non-Executive Director 3.5 Elect Lee Woong-beom as Outside For For Management Director 3.6 Elect Kim Won-yong as Outside Director For For Management 4 Elect Lee Woong-beom as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO HOLDINGS INC. Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Written Voting) 2.3 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Jeong Gi-seop as Inside Director For For Management 3.2 Elect Yoo Byeong-ock as Inside Director For For Management 3.3 Elect Kim Ji-yong as Inside Director For For Management 4 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 5 Elect Kim Jun-gi as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Deposit Agency For For Management Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding Postal For For Management Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and the Use of Raised For For Management Proceeds 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principle 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised From the Non-public Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management Previously Raised 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholder Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 8 Elect Wen Tiejun as Director For For Management 9 Elect Chung Shui Ming Timpson as For For Management Director 10 Elect Pan Yingli as Director For For Management 11 Elect Tang Zhihong as Director For For Management 12 Approve Directors' Remuneration For For Management Settlement Plan 13 Approve Supervisors' Remuneration For For Management Settlement Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Asset For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Registered Capital For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Elect Huang Jie as Director For For Management 12 Elect Li Chaokun as Director For For Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chunlai as Supervisor For For Shareholder 2 Amend Management System for Providing For Against Management External Guarantees 3 Approve Budget Adjustment For Against Management 4 Approve Adjustment of Guarantee Plan For Against Management 5 Approve Financial Assistance Provision For Against Management -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Provision of Shareholder Loans For Against Management to Affiliate Project Companies -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Guarantees Plan For For Management 8 Approve Daily Related Party For Against Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Signing of Financial Services For Against Management Agreement and Related Party Transaction 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 12 Approve Authorization of the Board to For Against Management Issue Debt Financing Instruments 13 Approve Remuneration of Directors For Against Management 14 Approve Remuneration of Supervisors For Against Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For For Management Director 7 Elect Onkarappa K N as Director For For Management 8 Elect Ram Naresh Tiwari as Director For For Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. Ticker: 6770 Security ID: Y708P9138 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Huang, with Shareholder No. For For Management 3, as Non-Independent Director 1.2 Elect Brian Shieh, with Shareholder No. For For Management 4053, as Non-Independent Director 1.3 Elect Charles Hsu, a Representative of For For Management POWERCHIP INVESTMENT HOLDING CORPORATION with Shareholder No.1, as Non-Independent Director 1.4 Elect Martin Chu, a Representative of For For Management JENDAN INVESTMENT INC. with Shareholder No.6203, as Non-Independent Director 1.5 Elect Jia-Lin Chang, with Shareholder For For Management No.R120383XXX, as Independent Director 1.6 Elect Chong-Yu Wu, with Shareholder No. For For Management Q101799XXX, as Independent Director 1.7 Elect Shu Ye, with Shareholder No. For For Management 336052, as Independent Director 1.8 Elect Chun-Shen Chen, with Shareholder For For Management No.L120036XXX, as Independent Director 1.9 Elect Shih-Lun Tsao, with Shareholder For For Management No.A120280XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements, and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Pawel Gruza For For Management (Deputy CEO) 11.2 Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Iwona Duda (CEO For For Management and Deputy CEO) 11.10 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.6 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.7 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.8 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.9 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 13 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 14 Amend Statute For For Management 15 Approve Regulations on Supervisory For For Management Board 16 Approve Regulations on General Meetings For For Management 17 Approve Individual Suitability of For Against Management Supervisory Board Members 18 Approve Collective Suitability of For Against Management Supervisory Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 13 Approve Supervisory Board Report For For Management 14 Approve Allocation of Income and For For Management Dividends of PLN 2.40 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.3 Approve Discharge of Beata For For Management Kozlowska-Chyla (CEO) 15.4 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.5 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.6 Approve Discharge of Piotr Nowak For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Chairman) 16.5 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.6 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member and Chairman) 16.7 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.9 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member and Secretary) 16.10 Approve Discharge of Piotr Wachowiak For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jozef Wierzbicki For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 17.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Deputy Chairman) 17.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 17.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Chairman) 17.5 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 17.6 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Chairman) 17.7 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 17.8 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 17.9 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Secretary) 17.10 Approve Individual Suitability of For For Management Piotr Wachowiak (Supervisory Board Member) 17.11 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 17.12 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 18 Amend Policy of Suitability of For For Management Supervisory Board and Audit Committee Members 19 Approve Individual Suitability of For Against Management Supervisory Board Candidate 20 Approve Collective Suitability of For Against Management Supervisory Board 21 Elect Supervisory Board Member For Against Management 22.1 Amend Statute For For Management 22.2 Amend Statute For For Management 23 Amend Remuneration Policy For Against Management 24 Approve Remuneration Report For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Yip Jian Lee as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 9 Approve Ahmad Riza bin Basir to For For Management Continue Office as Independent Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Koon Poh Tat as Director For For Management 4 Elect Koon Poh Kong as Director For For Management 5 Elect Koon Poh Weng as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For Against Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For For Management Chairmen of Audit and Corporate Governance Committees, Committee Members and Secretary (Non-Member) 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a1 Elect or Ratify Directors For For Management 2a2 Elect or Ratify Chairman of Audit For Against Management Committee 2a3 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 2a4 Elect or Ratify Members of Committees For Against Management 2a5 Elect or Ratify Secretary (Non-Member) For Against Management of Board 2b Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For For Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: MAY 24, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1 Billion 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Ticker: 603605 Security ID: Y7S88X100 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan as Auditors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Reelect Directors and Commissioners For For Management 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Partial Segment of For For Management Mining Business of the Company Location in East Halmahera, North Maluku 2 Approve Transfer of Company's Assets For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK Ticker: ANTM Security ID: Y7116R158 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2023 5 Approve Report on the Use of Proceeds For For Management 6 Amend Articles of Association None Against Shareholder 7 Approve Enforcement of the Minister of None For Shareholder State-Owned Enterprises Regulations 8 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and None For Shareholder Approve Their Remuneration 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Resolution Plan For For Management 6 Approve Stock Split For For Management 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Presentation of the Company's None None Shareholder Performance until the First Semester of 2022 2 Approve Changes in the Boards of the None Against Shareholder Company -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Business Funding Program (PUMK) 5 Approve Share Repurchase Program and For Against Management Transfer of Treasury Stock 6 Approve Resolution Plan and Recovery For For Management Plan of the Company 7 Authorize Board of Commissioners to For Against Management Approve the Written Statement in Relation to Amending the Company's Pension Fund Regulations based on the GMS Decision on Deed Number 42 of 1999 8 Approve Report on the Use of Proceeds For For Management from the Public Offerings of the Green Bond I PT Bank Negara Indonesia (Persero) Tbk 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report 5 Approve Resolution Plan and Update of For For Management Recovery Plan of the Company 6 Accept Report on the Use of Proceeds None None Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Subscription of New Shares in For For Management a Subsidiary of the Company by Share Swap -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management of Company's Warrant and Company's Shelf Registration Bonds II Phase II of 2022 and Shelf Registration Bonds III Phase I of 2023 -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT GOTO GOJEK TOKOPEDIA Ticker: GOTO Security ID: ADPV55285 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds None None Management 5 Approve Renewal of Delegation of For For Management Authority to Commissioners for Issuance of New Shares in Relation to the International Initial Public Offering 6 Approve Renewal of Delegation of For Against Management Authority to Commissioners for Issuance of New Shares Based on the Share Ownership Program 7 Approve Capital Increase without For For Management Preemptive Rights 8 Amend Articles of Association For Against Management 9.a Approve Resignation of Andre Soelistyo For For Management as President Director 9.b Approve Resignation of Sugito Walujo For For Management as Commissioner 9.c Elect Andre Soelistyo as Commissioner For For Management 9.d Elect Sugito Walujo as President For For Management Director 9.e Elect Thomas Kristian Husted as Vice For For Management President Director 9.f Approve Change of Roles and For For Management Responsibilities of Agus D. W. Martowardojo from Commissioner to President Commissioner 9.g Approve Change of Roles and For For Management Responsibilities of Garibaldi Thohir from President Commissioner to Commissioner -------------------------------------------------------------------------------- PT GOTO GOJEK TOKOPEDIA Ticker: GOTO Security ID: ADPV55285 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Catherine Hindra Sutjahyo to For Against Management Become Series B Shareholder 1.b Approve Hans Patuwo to Become Series B For Against Management Shareholder 1.c Approve Pablo Malay to Become Series B For Against Management Shareholder -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Build an Industrial For For Management Paper Mill and its Supporting Infrastructure in Karawang - West Java as Material Transaction -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report on Company's For For Management Business Activities and Financial Performance 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company 2 Approve Report on the Realization of None None Management the Implementation of Long Term Incentive Program 3 Amend Articles of Association in For Against Management connection with the Company's Supporting Business Activities to Conform with the Provisions of the Prevailing Indonesian Standard Classification of Business Fields -------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Ticker: MDKA Security ID: Y60132100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Approve Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Payment of Interim Dividends For For Management 6 Accept Resignation of Member of the For For Management Board of Directors and Approve Changes in the Board of Directors -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through For Against Management Preemptive Rights 2 Amend Article 4 of the Company's For Against Management Articles of Association in Relation to the Implementation of Pre-Emptive Rights 3 Approve Regulation of the Minister of For For Management State-Owned Enterprises of the Republic of Indonesia 4 Approve Changes in the Composition of For Against Management the Company's Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Social and For For Management Environmental Responsibility Program, Financial Statements of the MSE Funding Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program 6 Amend Articles of Association For Against Management 7 Approve Report on the Use of Proceeds For For Management from Semen Indonesia's Sustainable Bonds II 8 Approve Report on the Use of Proceeds For For Management from Semen Indonesia's Limited Public Offering through Capital Increases with Pre-Emptive Rights I 9 Approve Enforcement of the Regulation For Against Management of the Minister of State-Owned Enterprises Regulation 10 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Sherly Jokom and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Change Term of Office of Board of For For Management Directors and Commissioners 5 Approve Changes in the Board of For For Management Commissioners 6 Approve Changes in the Board of For For Management Directors 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners for the Financial Year 2023 and Bonus for the Financial Year 2022 4 Appoint Auditors of the Company and For For Management the Micro and Small Business Funding Program 5 Approve Company's Proposed Business For For Management Spin-Off in Relation to Affiliated Transaction and Material Transaction 6 Approve Company's Proposed Business For For Management Spin-Off for the Fulfillment of Law No. 40 of 2007 on Limited Liability Companies 7 Approval of Special Assignment to the For Against Management Company by the President of the Republic of Indonesia 8 Approve Ratification of State-Owned For For Management Enterprises Regulations 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Hemant Bakshi For For Management as Commissioner 1b Approve Resignation of Rizki For For Management Raksanugraha as Director 1c Elect Sanjiv Mehta as President For For Management Commissioner 2 Approve Several Change of the For For Management Provisions in the Pension Fund Regulation of Dana Pensiun Manfaat Pasti Unilever Indonesia and Dana Pensiun Iuran Pasti Unilever Indonesia -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Ibu Reski For For Management Damayanti as Director 1b Elect Alper Kulak as Director For For Management 1c Elect Nurdiana Darus as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4.a1 Reelect Ira Noviarti as Director For For Management 4.a2 Reelect Amaryllis Esti Wijono as For For Management Director 4.a3 Reelect Anindya Garini Hira Murti For For Management Triadi as Director 4.a4 Reelect Ainul Yaqin as Director For For Management 4.a5 Reelect Alper Kulak as Director For For Management 4.a6 Reelect Enny Hartati as Director For For Management 4.a7 Reelect Hernie Raharja as Director For For Management 4.a8 Reelect Sandeep Kohli as Director For For Management 4.a9 Reelect Shiv Sahgal as Director For For Management 4.a10 Reelect Vivek Agarwal as Director For For Management 4.a11 Reelect Willy Saelan as Director For For Management 4.a12 Reelect Nurdiana Darus as Director For For Management 4.b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners for For Against Management the Period 2023-2025 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners 2 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For Against Management Directors 4 Approve Changes in the Board of For Against Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2022 Performance Results None None Management and 2023 Work Plan 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Debentures For For Management 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8.1 Elect Montri Rawanchaikul as Director For For Management 8.2 Elect Auttapol Rerkpiboon as Director For For Management 8.3 Elect Nithi Chungcharoen as Director For For Management 8.4 Elect Wattanapong Kurovat as Director For For Management 8.5 Elect Ekniti Nitithanprapas as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Recommendation for the Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Grisada Boonrach as Director For For Management 3.2 Elect Patchara Anuntasilpa as Director For For Management 3.3 Elect Chadil Chavanalikikorn as For For Management Director 3.4 Elect Cherdchai Boonchoochauy as For For Management Director 3.5 Elect Sarawut Kaewtathip as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Amend Articles of Association For For Management 6.2 Amend Company's Objectives For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD. Ticker: OR Security ID: Y7150Z108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve 5-Year External Fund-Raising For For Management Plan 5 Amend Articles of Association For For Management 6 Amend Company's Objectives and Amend For For Management Memorandum of Association 7 Approve Remuneration of Directors For For Management 8.1 Elect Bundhit Eua-Arporn as Director For For Management 8.2 Elect Supat Metheeworapote as Director For For Management 8.3 Elect Jiraphop Bhuridej as Director For For Management 8.4 Elect Parichart Sthapitanonda as For For Management Director 8.5 Elect Theeraj Athanavanich as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Krishna Boonyachai as Director For Against Management 6.2 Elect Lavaron Sangsnit as Director For For Management 6.3 Elect Chanon Mungthanya as Director For For Management 6.4 Elect Narongdech Srukhosit as Director For For Management 6.5 Elect Prasert Sinsukprasert as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Lee Chin Guan as Director For For Management 3 Elect Tham Chai Fhong as Director For For Management 4 Approve Directors' Fees, Board For For Management Committees Members' Fees, and Allowances to Directors 5 Approve Remuneration and For Against Management Benefits-in-kind (Excluding Directors' Fee and Board Meeting Allowance) to the late Chairman Emeritus, Director and Adviser, Teh Hong Piow 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Directors to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Company Articles For Against Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Against Management 2 Elect Member of Audit Committee; None Against Shareholder Determine Type and Composition of the Committee 3 Amend Remuneration Policy For Against Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Elect Members; Approve Type and For For Management Composition of the Audit Committee 3 Amend Company Articles 8 and 18b For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Non-Distribution of Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Determine Range of Actions That Do Not For For Management Fall within Scope of Article 13 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Information on Personnel None None Management Recruitment 10 Various Announcements None None Management -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: ADPV55517 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.3 Amend Management System to Prevent For Against Management Capital Occupation by Controlling Shareholders and Related Parties 2.4 Amend Management System of Raised Funds For Against Management 2.5 Amend Management System for Providing For Against Management External Guarantees 2.6 Amend Working System for Independent For Against Management Directors 3.1 Elect Wei Zaisheng as Director For For Management 3.2 Elect Zhai Weidong as Director For For Management 3.3 Elect Tan Wen as Director For For Management 3.4 Elect Zhang Jinzhu as Director For For Management 3.5 Elect Bian Erhao as Director For For Management 4.1 Elect Jiang Bailing as Director For For Management 4.2 Elect Ge Hongyi as Director For For Management 4.3 Elect Zheng Honghe as Director For For Management 5.1 Elect Hao Bo as Supervisor For For Management 5.2 Elect Wang Yicheng as Supervisor For For Management -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: Y716G6103 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 3.1 Approve Daily Related Party For For Management Transactions with Hubei Rongtong Hi-Tech Advanced Materials Group Co., Ltd. 3.2 Approve Daily Related Party For For Management Transactions with Shenzhen Zhongxing New Material Technology Co., Ltd. and Its Subsidiaries 3.3 Approve Daily Related Party For For Management Transactions with Shenzhen Zhongxing Xinli Precision Electromechanical Technology Co., Ltd. and Its Subsidiaries 3.4 Approve Daily Related Party For For Management Transactions with ZTE Corporation and Shenzhen ZTE Kangxun Electronics Co., Ltd. -------------------------------------------------------------------------------- PYLON TECHNOLOGIES CO., LTD. Ticker: 688063 Security ID: Y716G6103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Completion of Raised Funds For For Shareholder Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- Q HOLDING PSC Ticker: QHOLDING Security ID: M0859K103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Against Management Operations and Financial Position, and Corporate Governance Report 2 Approve Auditors' Report on Company For Against Management Financial Statements 3 Accept Financial Statements and For Against Management Statutory Reports 4 Approve Remuneration of Directors up For Against Management to 10 Percent of Net Profit 5 Discuss Absence or Distribution of For Against Management Dividends 6 Approve Discharge of Directors For Against Management 7 Approve Discharge of Auditors For Against Management 8 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2023 -------------------------------------------------------------------------------- QIFU TECHNOLOGY, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Jiao Jiao For Against Management 3 Elect Director Fan Zhao For For Management -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reformulation of Related Party For Against Management Transaction Management System 2 Elect Wang Xifeng as Executive Director For For Management -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Investment in the Construction of Chaerhan Salt Lake Town Project 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Amend Related-Party Transaction For For Management Management System 4 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 5 Amend Management System of Raised Funds For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7.1 Elect Bu Yi as Director For For Shareholder 8.1 Elect Xin Xiaoye as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGHAI SALT LAKE INDUSTRY CO., LTD. Ticker: 000792 Security ID: Y7170U105 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors and For Against Management Management Members 5 Approve No Profit Distribution For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Related Party Transaction For For Management 8 Approve Use of Own Funds to Invest in For Against Management Financial Products and Related Party Transactions 9 Approve Use of Own Funds to Invest in For Against Management Securities 10.1 Elect Chen Shengnan as Director For For Shareholder 10.2 Elect Wang Ling as Director For For Shareholder 11.1 Elect Wei Jun as Director For For Shareholder 12.1 Elect Zhu Rui as Supervisor For For Shareholder -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: 7084 Security ID: Y7171B106 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Song Kooi as Director For For Management 4 Elect Kow Poh Gek as Director For For Management 5 Elect Low Teng Lum as Director For For Management 6 Elect Chia Lik Kha as Director For For Management 7 Elect Tan Ler Chin as Director For For Management 8 Approve Directors' Fees from September For For Management 1, 2022 Until the Next AGM 9 Approve Directors' Benefits from For For Management September 1, 2022 Until the Next AGM 10 Approve Additional Directors' Fees For For Management 11 Approve Additional Directors' Benefits For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements (Including Independent Auditor's Report and Audit Committee's Review Report) 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: DEC 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 2 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits -------------------------------------------------------------------------------- RABIGH REFINING & PETROCHEMICAL CO. Ticker: 2380 Security ID: M8180Q103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Purchase of Goods 7 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Purchase of Goods 8 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Sale of Refined Products and Petrochemical Products 9 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Sale of Petrochemical Products 10 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Financial Charges 11 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Financial Charges 12 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Rentals 13 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Costs of Seconded Personnel 14 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Costs of Seconded Personnel 15 Approve Related Party Transactions For For Management with Saudi Aramco Co Re: Services and Other Cost Charges 16 Approve Related Party Transactions For For Management with Sumitomo Chemical Co Re: Services and Other Cost Charges 17 Approve Remuneration of Independent For For Management Directors of SAR 1,050,000 for FY 2022 18 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024, and Q1 of FY 2025 19 Ratify the Appointment of Noriaki Oku For For Management as an Executive Director 20 Ratify the Appointment of Seiji For For Management Takeuchi as a Member of Nomination and Remuneration Committee -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RATCH GROUP PUBLIC COMPANY LIMITED Ticker: RATCH Security ID: Y719E9103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Nantika Thangsuphanich as For For Management Director 7.2 Elect Somboon Nhookeaw as Director For For Management 7.3 Elect Kriengkrai Rukkulchon as Director For For Management 7.4 Elect Praphaisith Tankeyura as Director For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Measures for the For Against Management Administration of the Assessment of Performance Shares Incentive Plans 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5.1 Elect Ma Hong as Director For For Management 5.2 Elect Li Weicheng as Director For For Management 5.3 Elect Zhao Fangyan as Director For For Management 5.4 Elect Wang Hongchen as Director For For Management 6.1 Elect Shao Huaizong as Director For Against Management 6.2 Elect Zhang Lishang as Director For For Management 6.3 Elect Yu Hongbin as Director For For Management 7.1 Elect Liu Yan as Supervisor For For Management 7.2 Elect Sun Ruishan as Supervisor For For Management -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Formulation of Management For Against Management System of Raised Funds -------------------------------------------------------------------------------- RAYTRON TECHNOLOGY CO., LTD. Ticker: 688002 Security ID: Y7S9BW106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve 2020 Revised Draft and Summary For For Management of Performance Shares Incentive Plan 9 Approve 2022 Revised Draft and Summary For Against Management of Performance Shares Incentive Plan 10 Approve Measures for the For For Management Administration of the Assessment of 2020 Performance Shares Incentive Plans (Revised Draft) 11 Approve Measures for the For Against Management Administration of the Assessment of 2022 Performance Shares Incentive Plans (Revised Draft) -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Rogerio da Silva Ribeiro as None For Shareholder Fiscal Council Member and Piero Carbone as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 30 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNI Security ID: L7925N152 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of General Partner For For Management and All the Members of the Board of Overseers 6.1 Reelect John Li as Board of Overseers For Against Management 6.2 Reelect Yves Prussen as Board of For For Management Overseers 6.3 Reelect Stuart Robertson as Board of For For Management Overseers 6.4 Reelect Stuart Rowlands as Board of For For Management Overseers 7 Approve Remuneration of Board of For For Management Overseers 8 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Appoint Rika Labuschaigne as the Individual Registered Auditor 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Mariza Lubbe as Director For Against Management 5 Re-elect Phillip Moleketi as Director For Against Management 6 Re-elect Murphy Morobe as Director For Against Management 7 Re-elect Paul Neethling as Director For Against Management 8 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 10 Re-elect Phillip Moleketi as Member of For Against Management the Audit and Risk Committee 11 Re-elect Frederick Robertson as Member For Against Management of the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 2 Elect Ong Ai Lin as Director For For Management 3 Elect Mohamad Nasir Ab Latif as For For Management Director 4 Elect Donald Joshua Jaganathan as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Allowances 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Dividend Reinvestment Plan -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Murad as Director None Abstain Management 1.2 Elect Ibrahim Sharbatli as Director None Abstain Management 1.3 Elect Jamal Al Rammah as Director None Abstain Management 1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management Director 1.5 Elect Abdullah Al Issa as Director None Abstain Management 1.6 Elect Ali Silham as Director None Abstain Management 1.7 Elect Omar Al Madhi as Director None Abstain Management 1.8 Elect Fahad bin Moammar as Director None Abstain Management 1.9 Elect Moataz Al Azawi as Director None Abstain Management 1.10 Elect Mona Al Taweel as Director None Abstain Management 1.11 Elect Nadir Al Waheebi as Director None Abstain Management 1.12 Elect Hani Al Juhani as Director None Abstain Management 1.13 Elect Yassir Al Salman as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Appoint Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 and Provide Zakat and Tax Services 6 Approve Remuneration of Directors of For For Management SAR 5,931,400 for FY 2022 7 Approve Interim Dividends of SAR 0.65 For For Management per Share for the Second Half of FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 10 Elect Abdulrahman Tarabzouni as For For Management Independent Director 11 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Riyad Bank HQ building Granada Oasis in Riyadh 12 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting the branch 60th Street 286 for Exhibitions No. 1, 2, 3, 5 in Riyadh 13 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting 20 Parking Spots in Granada Business 14 Approve Related Party Transactions For For Management with General Organization for Social Insurance Re: Rental Contract for Renting Al Murabba Branch at King Abdulaziz Street in Riyadh 15 Approve Employee Stock Incentive For Against Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 16 Authorize Share Repurchase Program Up For Against Management to 5,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: JUL 21, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Implementation For For Management Entities and Locations for Raised Funds Investment Projects and Use of Raised Funds for Capital Increase -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- RIYUE HEAVY INDUSTRY CO., LTD. Ticker: 603218 Security ID: Y7304F107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bill Pool Business For For Management 2 Approve Forward Foreign Exchange For For Management Settlement and Sale Business 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Financing Application For For Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Ethylene and Downstream Chemical Plants (Phase II Project Product Structure Optimization) Project 2 Approve Investment in Construction of For For Management High-end New Material Project -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Overseas For Against Management Strategic Investors, Signing of the Strategic Cooperation Agreement and Crude Oil Purchase and Other Package Agreements -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8.1 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Hengyi Trading Co. , Ltd. 8.2 Approve Signing of Purchase Contract For For Management with Zhejiang Yisheng Petrochemical Co. , Ltd. 8.3 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.4 Approve Signing of Purchase and Sale For For Management Contract with Ningbo Shengmao Trading Co., Ltd. 8.5 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Rongsheng Holding Group Co., Ltd. 8.6 Approve Signing of Purchase and Sale For For Management Contract with Hainan Yisheng Petrochemical Co., Ltd. 8.7 Approve Signing of Purchase and Sale For For Management Contract of Refining Products with Zhejiang Zhe Petroleum Trading (Singapore) Co., Ltd. 8.8 Approve Signing of Purchase and Sale For For Management Contract with Zhejiang Dingsheng Petrochemical Engineering Co., Ltd. 8.9 Approve Signing of Purchase and Sale For For Management Contract with Suzhou Shenghui Equipment Co., Ltd. 8.10 Approve Paper Trade with Hong Kong For For Management Yisheng Co., Ltd. 8.11 Approve Paper Trade with Hong Kong For For Management Yisheng Petrochemical Investment Co., Ltd. 8.12 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 8.13 Approve Loan For Against Management 8.14 Approve Signing of Crude Oil Purchase For For Management Agreement with Saudi Arabian Oil Company 9 Approve Futures Hedging Business For For Management 10 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Capital Decrease via Cash For For Management 5.1 Elect JIAN CANG ZUN For For Management (Jean,Tsang-Jiunn), a REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.2 Elect YIN CHONG YAO (Yin, Chung-Yao), For For Management a REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.3 Elect XU SHENG YU (Hsu, Sheng-Yu), a For For Management REPRESENTATIVE of RUENTEX INDUSTRIES LIMITED, with SHAREHOLDER NO.000270, as Non-Independent Director 5.4 Elect LI ZHI HONG (Lee, Chih-Hung), a For For Management REPRESENTATIVE of RUN TAI XING CO., LTD (Ruentex Xing Co., Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.5 Elect CHEN LI YU, a REPRESENTATIVE of For For Management RUN TAI XING CO., LTD (Ruentex Xing Co. , Ltd.), with SHAREHOLDER NO.083879, as Non-Independent Director 5.6 Elect HOU KAI LIN (Ho, Kai-Lin), a For For Management REPRESENTATIVE of YING JIA INVESTMENT CO., LTD, with SHAREHOLDER NO.246931, as Non-Independent Director 5.7 Elect KE SHUN XIONG (Ko, Shun-Hsiung), For For Management with ID NO.Q120322XXX (Q12032****), as Independent Director 5.8 Elect ZHANG GUO ZHEN (Chang,Guo-Zhen), For For Management with ID NO.B100126XXX (B10012****), as Independent Director 5.9 Elect XIE SHANG XIAN For For Management (Hsieh,Shang-Hsien), with ID NO. A120541XXX (A1205*****), as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RUMO SA Ticker: RAIL3 Security ID: P8S114104 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Farovia S. For For Management A. 2 Ratify SOPARC - Auditores e For For Management Consultores S.S. Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Farovia S.A. For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Moriya Kiyoshi as Inside Director For For Management 2.2 Elect Kwon Young-gi as Inside Director For For Management 2.3 Elect Sato Sadahiro as Non-Independent For For Management Non-Executive Director 3 Appoint Ishida Shozaburo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ibrahim M. Al-Nitaifi as For For Management Non-Independent Non-Executive Director 3.2 Elect Kwon Oh-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar A. Al-Hejazi as Inside For For Management Director -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Daily For For Management Related-party Transactions 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wang Wei as Director For For Management 4.2 Elect He Jie as Director For For Management 4.3 Elect Wang Xin as Director For For Management 4.4 Elect Zhang Dong as Director For For Management 5.1 Elect Chen Shangwei as Director For For Management 5.2 Elect Li Jiashi as Director For For Management 5.3 Elect Ding Yi as Director For For Management 6.1 Elect Cen Ziliang as Supervisor For For Management 6.2 Elect Wang Jia as Supervisor For For Management 6.3 Elect Liu Jilu as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Estimated Amount of External For For Management Guarantees 8 Approve Change in Partial Raised Funds For For Management Investment Projects 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS CO. Ticker: 2020 Security ID: M8T36M107 Meeting Date: MAR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2022 7 Approve Interim Dividends of SAR 8 per For For Management Share for Second Half of FY 2022 8.1 Elect Turki Al Oteebi as Director None Abstain Management 8.2 Elect Thamir Al Wadee as Director None Abstain Management 8.3 Elect Ahmed Khoqeer as Director None Abstain Management 8.4 Elect Khalid Al Muheesin as Director None Abstain Management 8.5 Elect Sami Al Babteen as Director None Abstain Management 8.6 Elect Badr Al Harbi as Director None Abstain Management 8.7 Elect Sulayman Al Haseen as Director None Abstain Management 8.8 Elect Anas Kintab as Director None Abstain Management 8.9 Elect Ahmed Al Jreefani as Director None Abstain Management 8.10 Elect Salih Al Khalaf as Director None Abstain Management 8.11 Elect Abulrahman Al Zugheebi as None Abstain Management Director 8.12 Elect Abdulazeez Al Habadan as Director None Abstain Management 8.13 Elect Abdullah Al Jaeedi as Director None Abstain Management 8.14 Elect Abdullah Al Feefi as Director None Abstain Management 8.15 Elect Abdulazeez Al Areefi as Director None Abstain Management 8.16 Elect Abdullah Al Al Sheikh as Director None Abstain Management 8.17 Elect Sameer Al Abdrabbuh as Director None Abstain Management 8.18 Elect Abdulazeez Al Hameed as Director None Abstain Management 8.19 Elect Mohammed Al Assaf as Director None Abstain Management 8.20 Elect Amal Al Ghamdi as Director None Abstain Management 8.21 Elect Abdulrahman Al Faqeeh as Director None Abstain Management 8.22 Elect Sulayman Al Quheedan as Director None Abstain Management 8.23 Elect Abdullah Al Shamrani as Director None Abstain Management 8.24 Elect Abdulrahman Al Rawaf as Director None Abstain Management 8.25 Elect Khalid Al Ruwees as Director None Abstain Management 8.26 Elect Ghassan Kashmeeri as Director None Abstain Management 8.27 Elect Ahmed Murad as Director None Abstain Management 9 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Zamil as Director None Abstain Management 1.2 Elect Fahd Al Rajhi as Director None Abstain Management 1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management 1.4 Elect Ziyad Al Turki as Director None Abstain Management 1.5 Elect Riyadh Idrees as Director None Abstain Management 1.6 Elect Saeed Al Isaei as Director None Abstain Management 1.7 Elect Saeed Basmah as Director None Abstain Management 1.8 Elect Ayidh Al Qarni as Director None Abstain Management 1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management 1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management 1.11 Elect Turki Al Dahmash as Director None Abstain Management 1.12 Elect Muhammad Al Ansari as Director None Abstain Management 1.13 Elect Nujoud Al Qahtani as Director None Abstain Management 1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management 1.15 Elect Ahmad Khouqeer as Director None Abstain Management 1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management 1.17 Elect Fahd Al Oteebi as Director None Abstain Management 1.18 Elect Basheer Al Nattar as Director None Abstain Management 1.19 Elect Shakir Al Oteebi as Director None Abstain Management 1.20 Elect Khadeejah Al Harbi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Talal Al Muammar as Director None Abstain Management 1.23 Elect Muhammad Al Sakeet as Director None Abstain Management 1.24 Elect Hasan Al Zahrani as Director None Abstain Management 1.25 Elect Fahd Al Jarboua as Director None Abstain Management 1.26 Elect Hani Al Zayd as Director None Abstain Management 1.27 Elect Abdullah Al Shaykh as Director None Abstain Management 1.28 Elect Abdullah Al Sabeel as Director None Abstain Management 1.29 Elect Salih Al Khalaf as Director None Abstain Management 1.30 Elect Thamir Al Wadee as Director None Abstain Management 1.31 Elect Muhammad Al Shamsan as Director None Abstain Management 1.32 Elect Waleed Bamaarouf as Director None Abstain Management 1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management 1.34 Elect Hatim Al Wabil as Director None Abstain Management 1.35 Elect Farhan Al Boueyneen as Director None Abstain Management 1.36 Elect Ahmad Al Dakheel as Director None Abstain Management 1.37 Elect Fahd Al Muaykil as Director None Abstain Management 1.38 Elect Ahmad Baaboud as Director None Abstain Management 1.39 Elect Abdullah Al Fadhli as Director None Abstain Management 1.40 Elect Adil Al Hazzani as Director None Abstain Management 1.41 Elect Abdulrahman Al Zahrani as None Abstain Management Director 1.42 Elect Muhammad Al Musallam as Director None Abstain Management 1.43 Elect Musaad Al Aouhali as Director None Abstain Management 1.44 Elect Firas Al Abbad as Director None Abstain Management 1.45 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.46 Elect Ghanim Omran as Director None Abstain Management 1.47 Elect Hamoud Al Hamzah as Director None Abstain Management 1.48 Elect Adeeb Al Faheed as Director None Abstain Management 1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management 1.51 Elect Ahmad Murad as Director None Abstain Management 1.52 Elect Abdullah Fateehi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Abdullah Al Boueyneen as an For For Management Independent Director 4 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,541,667 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Authorize Share Repurchase Program up For For Management to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution 9 Elect Mahmoud Al Theeb as Member of For Against Management Audit Committee -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Transaction For Against Management Framework Agreement 9 Approve Financial Services Framework For Against Management Agreement 10 Approve Provision of Guarantee for For For Management Anji Shipping Co., Ltd. 11 Approve Provision of Guarantee to For For Management Guangzhou Port Haijia Automobile Terminal Co., Ltd. 12 Approve Provision of Guarantees for For For Management Its Vehicle Sales Business 13 Approve Provision of Guarantee by For For Management Nanjing Yiweike Automobile Co., Ltd. for Its Vehicle Sales Business 14 Approve Provision of Guarantee by SAIC For For Management Hongyan Automobile Co., Ltd. for Its Vehicle Sales Business 15 Approve Provision of Entrusted Loan For For Management 16 Approve External Donation For Against Management 17 Approve Amendments to Articles of For Against Management Association 18 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 21 Amend Management System of Raised Funds For Against Management 22 Amend Related-Party Transaction For Against Management Management System 23 Elect Huang Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jian as Non-Independent For For Shareholder Director 2 Approve Investment in Factories and For For Management Establishment of Subsidiaries 3 Approve Investment in the Construction For For Management of Functional New Material Project and Establishment of Subsidiary -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Yuan Zhongxue as Director For For Shareholder 4.2 Elect Liu Yanhua as Director For For Shareholder 4.3 Elect Li Jiqing as Director For For Shareholder 4.4 Elect Zhang Jian as Director For For Shareholder 5.1 Elect Xu Chunhua as Director For For Shareholder 5.2 Elect Dong Hua as Director For For Shareholder 5.3 Elect Bao Zaishan as Director For For Shareholder 6.1 Elect Lyu Hongna as Supervisor For For Shareholder 6.2 Elect Yang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve External Guarantees For For Management 8 Approve Related Party Transaction For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Major Transaction For Against Management Decision-making System 13 Amend External Guarantee For Against Management Decision-making System 14 Amend External Investment For Against Management Decision-making System 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend Internal Control Rules For Against Management -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Rim John Chongbo as Inside For For Management Director 2.2 Elect Noh Gyun as Inside Director For For Management 2.3 Elect Kim Eunice Kyunghee as Outside For For Management Director 2.4 Elect Ahn Doh-geol as Outside Director For For Management 3 Elect Ahn Doh-geol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Cancellation of Treasury Shares For For Management 3.1.1 Elect Jeong Byeong-seok as Outside For For Management Director 3.1.2 Elect Lee Sang-seung as Outside For For Management Director 3.2.1 Elect Jeong Hae-rin as Inside Director For For Management 4 Elect Janice Lee as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Sang-seung as a Member of For For Management Audit Committee 5.2 Elect Choi Jung-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Yoon-gyeong as Outside For For Management Director 2.2 Elect Choi Jong-gu as Outside Director For For Management 3.1 Elect Yeo Yoon-gyeong as a Member of For For Management Audit Committee 3.2 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Namgoong Hong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO., LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Hyeon Geon-ho as Inside Director For For Management 2.2 Elect Kim Yong-dae as Outside Director For For Management 3 Elect Choi Jeong-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim So-young as Outside Director For For Management 3.2 Elect Kim Jun-ha as Inside Director For For Management 4 Elect Park Jin-hoe as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Choi Seong-ahn as Inside Director For For Management 2.2 Elect Cho Hyeon-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Young-muk as Inside Director For For Management 3.2 Elect Park Jong-moon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kwon Oh-gyeong as Outside For For Management Director 2.3 Elect Kim Deok-hyeon as Outside For For Management Director 2.4 Elect Lee Mi-gyeong as Outside Director For For Management 3.1 Elect Kwon Oh-gyeong as a Member of For For Management Audit Committee 3.2 Elect Lee Mi-gyeong as a Member of For For Management Audit Committee 4 Elect Choi Won-wook as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Cho Seung-ah as Outside Director For For Management 2.2 Elect Moon Mu-il as Outside Director For For Management 2.3 Elect Lee Jae-jin as Outside Director For For Management 2.4 Elect Ahn Jeong-tae as Inside Director For For Management 3 Elect Shin Hyeon-han as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Cho Seung-ah as a Member of For For Management Audit Committee 4.2 Elect Moon Mu-il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Beom-sik as Outside Director For For Management 4 Elect Jang Beom-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Laksh Vaaman Sehgal as Director For For Management 4 Approve. S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Loans, Investments, Corporate For For Management Guarantees in Other Body Corporate 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Motherson Sumi Wiring India Limited ("MSWIL") 8 Approve Related Party Transactions For For Management with SEI Thai Electric Conductor Co., Ltd., Thailand -------------------------------------------------------------------------------- SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES, INC. Ticker: 300454 Security ID: Y7496N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve Remuneration (Allowance) of For For Management Directors 8 Approve Remuneration (Allowance) of For For Management Supervisors 9 Approve Adjustment on Issuance of For For Management Convertible Bonds 10 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds (Second Revised Draft) 12 Approve Adjustment on Authorization of For For Management Board to Handle All Related Matters 13.1 Elect He Chaoxi as Director For Against Management 13.2 Elect Xiong Wu as Director For For Management 13.3 Elect Feng Yi as Director For For Management 14.1 Elect Ye Qinhua as Director For For Management 14.2 Elect Zeng Bin as Director For For Management 14.3 Elect Qian Zhen as Director For For Management 15.1 Elect Hao Dan as Supervisor For For Management 15.2 Elect Hu Haibin as Supervisor For For Management -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2022 2 Reappoint KPMG Inc as Joint Auditors For For Management with Pierre Fourie as the Individual and Designated Auditor 3 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Joint Auditors with Alsue Du Preez as the Individual and Designated Auditor 4 Elect Thembisa Skweyiya as Director For For Management 5.1 Re-elect Elias Masilela as Director For For Management 5.2 Re-elect Andrew Birrell as Director For For Management 5.3 Re-elect Mathukana Mokoka as Director For For Management 5.4 Re-elect Nicolaas Kruger as Director For For Management 6 Re-elect Heinie Werth as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Re-elect Nicolaas Kruger as Member of For For Management the Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For For Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2022 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2023 until 30 June 2024 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation Re: For For Management Clause 27.1.12 6 Amend Memorandum of Incorporation Re: For For Management Odd-lot Offer -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program; Authorize Share Repurchase Program for Purpose of Performance Share Plan 6 Approve Collective Suitability of For For Management Supervisory Board Members 7 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 8 Receive Information on Amendments in None None Management Regulations on Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Lech Galkowski For For Management (Management Board Member) 9.4 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.5 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.6 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.7 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.8 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.9 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Reports For For Management 12.1 Approve Discharge of Antonio Escamez For For Management Torres (Supervisory Board Chairman) 12.2 Approve Discharge of Dominika Bettman For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 12.5 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.6 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Deputy Chairman) 12.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 13 Amend Statute For For Management 14 Authorize Share Repurchase Program for For For Management Purposes of Performance Share Plan; Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 15 Receive Report on Share Repurchase None None Management Program for Purposes of Performance Share Plan 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Supplemental Master For For Management Purchase Agreement, Annual Cap and Related Transactions 2 Approve 2022 Supplemental Products For For Management Sales Agreement, Annual Cap and Related Transactions 3 Approve 2022 Supplemental Master For For Management Transportation Agreement, Annual Cap and Related Transactions 4 Approve 2022 Supplemental Equipment For For Management Sales and Leasing Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Products Sales Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2023 Equipment Sales and For For Management Leasing Framework Agreement, Annual Caps and Related Transactions 3 Approve 2023 Master Purchase For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Weizhong as Director For For Management 3 Elect Xiang Wenbo as Director For For Management 4 Elect Ng Yuk Keung as Director For Against Management 5 Approve Final Dividend For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend the Existing Memorandum and For Against Management Articles of Association -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Estimated Amount of For For Management Mortgage and Financial Leasing Business 2 Approve Proposal on Developing For For Management Deposit, Loan and Wealth Management Business in Related Banks 3 Approve Additional Related Party For For Management Transactions 4 Approve Provision of Guarantee for For For Management Subsidiaries 5 Approve External Guarantees For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Frankfurt Stock Exchange in Germany as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Distribution on Roll-forward For For Management Profits 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance 12 Approve Amendments to Articles of For For Management Association (Applicable After the Listing of GDR) 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders (Applicable After the Listing of GDR) 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors (Applicable After the Listing of GDR) 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Applicable After the Listing of GDR) -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment of For For Management Directors and Supervisors 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Financial Derivatives Business For For Management 12 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 13 Approve Application for Unified For Against Management Registration and Issuance of Multiple Debt Financing Instruments (DFI) 14 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA.E Security ID: M82341104 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Scrip Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Receive Information on Share None None Management Repurchase Program 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 3 Approve Climate Change Report For For Management 4.1 Re-elect Kathy Harper as Director For For Management 4.2 Re-elect Vuyo Kahla as Director For For Management 4.3 Re-elect Trix Kennealy as Director For For Management 4.4 Re-elect Sipho Nkosi as Director For For Management 5 Elect Hanre Rossouw as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 7.1 Re-elect Kathy Harper as Member of the For For Management Audit Committee 7.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 7.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 7.4 Re-elect Stanley Subramoney as Member For For Management of the Audit Committee 7.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 12 Approve Long-Term Incentive Plan For Against Management 13 Authorise Issue of Shares Pursuant to For Against Management the Long-Term Incentive Plan 14 Amend Memorandum of Incorporation Re: For For Management Clause 9.1.4 15 Amend Memorandum of Incorporation to For For Management Remove Obsolete References 16 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2.1 Approve Amendments to Articles of For For Management Association 2.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2.4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Foreign Exchange Hedging For For Management Business 6 Approve External Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Absence of Dividends for FY For For Management 2022 4 Approve Board Report on Company For For Management Operations for FY 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and 2024 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors and For For Management Committees Members of SAR 5,016,602.74 for FY 2022 8 Ratify the Appointment of Sophia For For Management Bianchi as Non-Executive Director 9 Approve Related Party Transactions For For Management with the Public Investment Fund Re: Joint Venture Agreement to Establish a Company to Invest in Mining Assets Internationally to Secure Strategic Minerals -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning and Statutory Reserves for Bonus Issue and Amend Article 7 of Bylaws 2 Approve Employee Stock Incentive For For Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 3 Authorize Share Repurchase Program of For For Management Up to 2,170,767 Shares to be Allocated for Employees Stock Incentive Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- SAUDI ARABIAN OIL CO. Ticker: 2222 Security ID: M8237R104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO. Ticker: 5110 Security ID: M8T51J104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 0.70 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 832,500 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 and FY 2025 and Q1 of FY 2026 8 Elect Scott M.Pochazka as Director For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Corporate Social For For Management Responsibility Policy 11 Approve Financing and Financial For For Management Commitments Guidelines -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,940,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1 of FY 2025 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify the Appointment of Ziyad Al For Against Management Sheehah as an Independent Director 9 Ratify the Appointment of Iyad Al For For Management Huseen as a Non-Executive Director 10 Amend Article 17 of Bylaws Re: For For Management Purchase, Sale and Pledge the Company of its Own Shares 11 Amend Article 21 of Bylaws Re: Powers For Against Management of the Board of Directors 12 Amend Article 23 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Chief Executive Officer and Secretary 13 Amend Article 48 of Bylaws Re: For For Management Distribution of Profits 14 Approve Amendment to Company's Bylaws For Against Management in Accordance to the New Updated Companies Law 15 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Amend Competition Standards Charter For For Management and Separate it from Company's Corporate Governance Regulation 17 Amend Remuneration Policy and Separate For For Management it from Company's Corporate Governance Regulation 18 Amend Board Membership's Policies and For Against Management Separate it from Company's Corporate Governance Regulation 19 Amend Remuneration and Nomination For Against Management Committee Charter and Separate it from Company's Corporate Governance Regulation 20 Amend Audit Committee Charter and For Against Management Separate it from Company's Corporate Governance Regulation -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transfer of SAR For For Management 1,047,670,118 form Statutory Reserve to Retained Earnings 2 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Share Capital of For For Management the Bank through Capitalization from Retained Earning for Bonus Shares and Amend Article 8 of Bylaws 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Approve Dividends of SAR 0.60 per For For Management Share for Second Half of FY 2022 6 Elect Huda Bint Mohammed bin Ghusun as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 9 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated for Long Term Incentive Program for Employees 10 Approve Remuneration of Directors of For For Management SAR 10,434,811 for FY 2022 11 Approve Remuneration of Audit For For Management Committee Members of SAR 1,295,000 for FY 2022 12 Approve Discharge of Directors for FY For For Management 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: e renewal of the annual medical insurance contract for the SNB Group for the year 2023 15 Approve Related Party Transactions For For Management with the Company for Cooperative Insurance TAWUNIYA Re: provide insurance services to Individual auto financing for the year 2022 16 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renewal of Bulk SMS Contract for the year 2022 17 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renew Point of Sale POS services for the year 2022 18 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: the bank's credit card loyalty points redemption partnership for the year 2022 with the Qitaf program 19 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: installation and service fees for landlines and voice channels 20 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: internet connection upgrade 21 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Incident Response and Remediation Advisory Services 22 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Purchase of bulk SMS Service to cover the service until the end of December 2022 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 5th Phase 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 6th Phase 25 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the Merger integration and archiving work for 3 months 26 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB Digital PMO Assignment for one year 27 Approve Related Party Transactions For For Management with Saudi Accenture Re: technical specialist to support the development of the Charles River system for 4 years 28 Approve Related Party Transactions For For Management with Saudi Accenture Re: Technical Engineering Program for the Development of Digital Projects 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB-DV Digital Enablers Project for 1 year 30 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: Purchasing bulk SMS Service to cover the service until the end of December 2022 31 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: contract of Partnership for redeeming points for the bank's credit card loyalty program LAK for the year 2022 with the Neqaty program 32 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: purchase Bulk SMS Contract for the year 2023 33 Approve Related Party Transactions For For Management with ELM information security company Re: Contract for Yakeen service to verify the information of retail customer information 34 Approve Related Party Transactions For For Management with ELM information security company Re: renew the fingerprint verification service for the year 2022 35 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service to transfer legal cases electronically 36 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Natheer service usage fees for the year 2022 37 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of customer mobile phone number verification service via Verification for the year 2022 38 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of the Yakeen service for the year 2022 39 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Tamm service contract for the year 2022 40 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service for judicial services through the Ministry of Justice 41 Approve Related Party Transactions For For Management with ELM information security company Re: a contract for foreign resident's data verification service for the purpose of supporting collection services 42 Approve Related Party Transactions For For Management with Sela company Re: a contract for The Bank's sponsorship of the Riyadh season for the year 2022 43 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the first half of 2022 44 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the Second half of 2022 45 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa fees for registration services listed companies for the year 2022 46 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa Annual membership fees Settlement for the year 2022 -------------------------------------------------------------------------------- SAUDI RESEARCH & MEDIA GROUP Ticker: 4210 Security ID: M82595105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,270,000 for FY 2022 7 Approve Remuneration of Committee For For Management Members of SAR 1,104,000 for FY 2022 8 Approve Related Party Transactions For For Management with Hala Printing Company Re: Printing Contracts 9 Approve Related Party Transactions For For Management with Medina Printing and Publishing Co. Re: Printing Contracts 10 Approve Related Party Transactions For For Management with Saudi Printing and Packaging Company and Its Subsidiaries Re: Advance Payment to be Used to Cover 2023 Transactions 11 Approve Related Party Transactions For For Management with Argaam Commercial Investment Co. Ltd Re: Technical Support Provided 12 Approve Related Party Transactions For Against Management with Argaam Commercial Investment Co. Ltd Re: Transfer of Akhbar 24 Businesses to SRMG 13 Approve Related Party Transactions For For Management with Thmanyah Co. for Publishing and Distribution Re: Events Management Provided 14 Approve Related Party Transactions For For Management with Thmanyah Co. for Publishing and Distribution Re: Financing Certain Cost and Expenses of Thmanyah Co. for Publishing and Distribution 15 Approve Related Party Transactions For For Management with Al Fahd Law Firm Re: Legal Services 16 Approve Increase of Auditors' Fees of For For Management SAR 150,000 as Recommended by Audit Committee for Additional Audits for Subsidiaries of the Group -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: DEC 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulrahman Al Issa as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Sarah Al Suheemi as Director None Abstain Management 1.4 Elect Yazeed Al Humiyid as Director None Abstain Management 1.5 Elect Khalid Al Husan as Director None Abstain Management 1.6 Elect Ranya Nashar as Director None Abstain Management 1.7 Elect Sabti Al Sabti as Director None Abstain Management 1.8 Elect Mark Makepeace as Director None Abstain Management 1.9 Elect Hashim Al Haqeel as Director None Abstain Management 1.10 Elect Xavier Rolet as Director None Abstain Management 1.11 Elect Sultan Al Digheethir as Director None Abstain Management 1.12 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.13 Elect Ghassan Kashmeeri as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 2.31 per For For Management Share for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 2,311,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Riyad Capital Re: Investments in Riyad SAR Trade Fund -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription 2 Amend Company's Dividends Policy For Against Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co 4 Approve Related Party Transactions Re: For For Management eWTPA Technology Innovation Ltd Co, Alibaba Cloud (Singapore) Private Limited, Saudi Company for Artificial Intelligence and Saudi Information Technology Co 5 Approve Related Party Transactions Re: For For Management Public Investment Fund 6 Authorize Share Repurchase Program up For For Management to 15,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1, Q2, Q3 and Annual Statement of FY 2024 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Approve Remuneration of Directors of For For Management SAR 6,345,000 for FY 2022 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws According to For Against Management the New Companies' Law 2 Amend Audit Committee Charter For Against Management 3 Amend Nomination and Remuneration For For Management Committee Charter 4 Amend Nomination and Remuneration of For Against Management Board Members, Committees and Remuneration of the Executive Management Policy 5 Approve the Transfer of SAR For For Management 11,217,053,716 form Statutory Reserve to Retained Earnings -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: SEP 20, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Taiba Investments Company Re: Selling of 6.40 Percent Direct Ownership in Knowledge Economic City Co and 5.07 Percent Indirect Ownership in Knowledge Economic City Developers Co -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and Q1 of FY 2025 7 Approve Dividends of SAR 0.66 per For For Management Share for FY 2022 8 Approve Related Party Transactions For For Management between Panda Retail Co. and Almarai Co. Re: Purchase of Food Products 9 Approve Related Party Transactions For For Management between United Sugar Company and Almarai Co. Re: Selling Sugar Products 10 Approve Related Party Transactions For For Management between International Foods Industries Co. and Almarai Co. Re: Selling Specialty Fats and Margarine Products 11 Approve Related Party Transactions For For Management between Panda Retail Co. and Mayar Foods Co. Re: Purchasing Food Products 12 Approve Related Party Transactions For For Management between Panda Retail Co. and Del Monte Saudi Arabia Re: Purchasing Food Products 13 Approve Related Party Transactions For For Management between Panda Retail Co., Nestle Saudi Arabia Ltd., and its subsidiaries Re: Purchasing Food Products 14 Approve Related Party Transactions For For Management Panda Retail Co. and Manhal Water Factory Co. Ltd. Re: Purchasing Food Products 15 Approve Related Party Transactions For For Management between Panda Retail Co. and Almehbaj Alshamiyah Trading Co. Re: Contracts of Leasing Spaces 16 Approve Related Party Transactions For For Management between n Panda Retail Co. and Waste Collection and Recycling Company Re: Selling Cartoon Scrap 17 Approve Related Party Transactions For For Management between Panda Retail Co. and Zohoor Alreef Co. Re: Contracts of Leasing Spaces 18 Approve Related Party Transactions For For Management between Panda Retail Co. and Al Jazirah Dates & Food Factory Re: Purchasing Food Products 19 Approve Related Party Transactions For For Management between Panda Retail Co. and Herfy Food Services Co. Re: Leasing Shops and Retail Purchases of Food Products 20 Approve Related Party Transactions For For Management between Afia International and Herfy Food Services Co. Re: Selling Edible Oil Products 21 Approve Related Party Transactions For For Management between United Sugar Company and Herfy Food Services Co. Re: Selling Sugar Products 22 Approve Related Party Transactions For For Management between International Foods Industries Co. and Herfy Food Services Co. Re: Selling Specialty Fats and Margarine Products 23 Approve Related Party Transactions For For Management between Panda Retail Co. and Dur Hospitality Co. Re: Contracts of Leasing Site 24 Allow Sulayman Al Muheedib to Be For For Management Involved with Other Companies 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Companies 26 Authorize Share Repurchase Program up For For Management to 2,500,000 Shares to be Allocated for Long Term Incentive Program for Employees 27 Approve Competing Criteria and For For Management Standards Charter 28 Amend Remuneration and Nomination For For Management Committee Charter 29 Amend Audit Committee Charter For Against Management 30 Amend Board Membership Policies, For Against Management Standards and Procedures 31 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 32 Amend Articles of Bylaws According to For Against Management the New Companies Law 33 Amend Article 6 of Bylaws Re: For For Management Company's Term 34 Amend 9 of Bylaws Re: Preferred Shares For For Management 35 Amend 10 of Bylaws Re: Issuance of For For Management Shares 36 Amend Article 16 of Bylaws Re: For Against Management Company's Management 37 Amend Article 20 of Bylaws Re: For For Management Remuneration of Directors and Committees' Members 38 Amend Article 23 of Bylaws Re: Quorum For For Management and Resolutions of Board's Meetings 39 Amend Article 45 of Bylaws Re: For For Management Establishing Reserves 40 Approve Rearrangement and Numbering of For For Management Company's Articles of Association -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Confirm Interim Dividend For For Management 4 Reelect Dinesh Kumar Mehrotra as For For Management Director 5 Reelect Anuradha Nadkarni as Director For For Management 6 Approve Material Related Party For For Management Transactions with State Bank of India 7 Approve Material Related Party For For Management Transactions with SBI Capital Markets Limited 8 Elect Swaminathan Janakiraman as For Against Management Nominee Director -------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LIMITED Ticker: 543066 Security ID: Y7T35P100 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rama Mohan Rao Amara as Managing Director and CEO -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 4 Approve Revision in Remuneration of For For Management Mahesh Kumar Sharma as Managing Director and Chief Executive Officer 5 Amend Articles of Association For For Management 6 Elect Swaminathan Janakiraman as For For Management Nominee Director -------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions for Purchase and/or Sale of Investments 2 Approve Material Related Party For For Management Transaction with State Bank of India -------------------------------------------------------------------------------- SCB X PUBLIC CO. LTD. Ticker: SCB Security ID: Y753YV101 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Satitpong Sukvimol as Director For For Management 4.2 Elect Thumnithi Wanichthanom as For For Management Director 4.3 Elect Pailin Chuchottaworn as Director For For Management 4.4 Elect Jareeporn Jarukornsakul as For For Management Director 4.5 Elect Weerawong Chittmittrapap as For For Management Director 5 Approve Remuneration of Directors and For For Management Sub-Committees and Bonus of Directors 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCB X PUBLIC COMPANY LIMITED Ticker: SCB Security ID: Y753YV101 Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance and Offering for Sale For For Management of Fixed Income Securities -------------------------------------------------------------------------------- SCG PACKAGING PUBLIC CO., LTD. Ticker: SCGP Security ID: Y753V1100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Thumnithi Wanichthanom as For For Management Director 4.2 Elect Kaisri Nuengsigkapian as Director For For Management 4.3 Elect Kitipong Urapeepatanapong as For For Management Director 4.4 Elect Thiraphong Chansiri as Director For For Management 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SD BIOSENSOR, INC. Ticker: 137310 Security ID: Y7T434107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUL 05, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 2.1 Approve Issue Scale, Manner and Par For For Management Value 2.2 Approve Target Parties For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Bond Interest Rate and Payment For For Management Method 2.5 Approve Deferred Interest Payment For For Management Option 2.6 Approve Restrictions on Deferred For For Management Interest Payments 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Arrangement For For Management 2.10 Approve Underwriting Method For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: SEP 06, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2.1 Elect Zhu Jiwei as Director For For Shareholder 2.2 Elect Luo Shaoxiang as Director For For Shareholder 2.3 Elect Li Junxi as Director For For Shareholder 2.4 Elect Zhang Wenping as Director For For Shareholder 2.5 Elect Zhan Pingyuan as Director For For Shareholder 3.1 Elect Zhang Lizi as Director For For Management 3.2 Elect Xu Junli as Director For For Management 3.3 Elect Yu Yingmin as Director For For Management 4.1 Elect Qu Lixin as Supervisor For For Shareholder 4.2 Elect Han Xiuli as Supervisor For For Shareholder -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Annual Work Report of the For For Management Remuneration and Assessment Committee of the 11th Board of Directors -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y7544S125 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mo Hongsheng as Director For For Shareholder 1.2 Elect Zhao Nini as Director For For Shareholder 2 Amend Articles of Association For Against Management 3 Amend Independent Director System For For Management 4 Amend Profit Distribution Management For For Management System 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Management System for External For For Management Financial Support 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement and Extension of Authorization of the Board on Private Placement -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2.1 Approve Performance Report of For For Management Independent Director Ni Shoubin 2.2 Approve Performance Report of For For Management Independent Director Liu Jinrong 2.3 Approve Performance Report of For For Management Independent Director Ruan Shuqi 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Securities Investment Business For For Management Scale and Risk Limit 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association and Other System Documents -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Parties and For Against Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Location For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Amount and Usage of Raised For Against Management Funds 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Issuance of Shares to For Against Management Specific Targets 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 6 Approve Proposal that there is No Need For Against Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For Against Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Guarantee Plan For For Management 9 Approve Investment Plan For Against Management 10 Approve Financial Assistance Provision For For Management 11 Approve Direct Financing Work For For Management 12 Approve Borrowing from Related Parties For For Management -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Re-Ratify Remuneration of Company's For For Management Management for 2022 -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Andiara Pedroso Petterle as Independent Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Belmiro de Figueiredo Gomes as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Julio Cesar de Queiroz Campos as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Leila Abraham Loria as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Nelson Guedes de Carvalho as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Oscar de Paula Bernardes Neto as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Philippe Alarcon as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Gomes Pereira as Independent Director 9 Approve Classification of Oscar de For For Management Paula Bernardes Neto, Jose Guimaraes Monforte, Andiara Pedroso Petterle, Leonardo Gomes Pereira, Julio Cesar de Queiroz Campos, Leila Abraham Loria, and Luiz Nelson Guedes de Carvalho as Independent Directors 10 Elect Oscar de Paula Bernardes Neto as For For Management Board Chairman 11 Elect Jose Guimaraes Monforte as For For Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SG MICRO CORP. Ticker: 300661 Security ID: Y7679C101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For Against Management Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transaction 2 Approve to Adjust the Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transactions For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 5 Approve Application of Joint Loan For For Management 6.1 Elect Wang Yongge as Director For For Shareholder 6.2 Elect Wang Qiang as Director For For Shareholder 6.3 Elect Wang Liwu as Director For For Shareholder 6.4 Elect Li Jianguang as Director For For Shareholder 7.1 Elect Liu Youtu as Supervisor For For Shareholder 7.2 Elect Zhang Yunlei as Supervisor For For Shareholder 7.3 Elect Wang Yuming as Supervisor For For Shareholder 7.4 Elect Wang Wenyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Line 2.1 Elect Wang Yuming as Director For For Management 3.1 Elect Fan Hongqing as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For Against Management 7 Approve Report of the Independent For For Management Directors 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transaction For For Management Framework Agreement 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Shareholder Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Shareholder 4 Approve Financial Budget For For Shareholder 5 Approve Annual Report and Summary For For Shareholder 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Report of the Board of For For Management Supervisors 11 Approve Provision of Financial For Against Management Assistance 12 Approve Amount of Financing and For Against Management Guarantee Provision 13 Approve Provision for Goodwill For For Shareholder Impairment 14 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hang as Director For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing For For Management Principles 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Use of Proceeds For For Management 2.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 2.08 Approve Lock-Up Period For For Management 2.09 Approve Place of Listing For For Management 2.10 Approve Period of Validity of the For For Management Resolution on the Issuance 3 Approve the Non-Public Issuance of A For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Report on the Use of Previous For For Management Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 7 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 8 Authorize Board and Its Authorized For For Management Persons to Deal With the Relevant Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Issue Price and Pricing For For Management Principles 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Use of Proceeds For For Management 1.07 Approve Arrangements with Regard to For For Management the Retained Profits Before the Non-Public Issuance 1.08 Approve Lock-Up Period For For Management 1.09 Approve Place of Listing For For Management 1.10 Approve Period of Validity of the For For Management Resolution on the Issuance 2 Approve the Non-Public Issuance of A For For Management Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Dilution of Immediate Return For For Management Resulting from the Non-Public Issuance of A Shares and Remedial Measures and Undertakings by Relevant Entities 5 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for Related For Against Management Party Transactions 6 Amend Decision-Making System for For Against Management External Guarantees 7 Amend Management Measures for Raised For Against Management Funds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Implementation of the For For Management Undertakings in Relation to Horizontal Competition by Shandong Gold Group Co. , Ltd. and Shandong Gold Non-ferrous Metal Mine Group Co., Ltd. -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) 3 Authorize Board and Its Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of A Shares to Target Subscribers -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Plan of Issuance of A Shares to Target Subscribers 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2023-2025) -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Its Extracts For For Management 7 Approve Profit Distribution Proposal For For Management 8 Approve ShineWing (Domestic) as For For Management Auditor and Internal Control Auditor and ShineWing (HK) CPA Limited as Audit Service Provider and Authorize Board to Fix Their Remuneration 9 Approve Appraisal Report on Internal For For Management Control 10 Approve Social Responsibility Report For For Management 11 Approve Special Report on the Deposit For For Management and Actual Use of Proceeds 12 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 13 Approve Conducting Futures and For For Management Derivatives Transactions 14 Approve Conducting Gold Forward For For Management Transactions and Gold Leasing Portfolio Business 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement to the Share Transfer Agreement -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Related Sales For For Management Agreements 10 Approve Related Party Transactions For For Management 11 Approve Use of Own Funds for For Against Management Structured Deposits 12 Approve Investment and Construction For For Management Related Projects 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Feng as Director For For Management 1.2 Elect Wang Lin as Director For For Management 1.3 Elect Zhang Qi as Director For For Management 1.4 Elect Li Wei as Director For For Management 1.5 Elect Feng Baochun as Director For For Management 1.6 Elect Sun Songtao as Director For For Management 2.1 Elect Liu Huirong as Director For For Management 2.2 Elect Wen Decheng as Director For For Management 2.3 Elect Pan Ailing as Director For For Management 3.1 Elect Cao Zhiwei as Supervisor For For Management 3.2 Elect Zhang Weiwei as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Changes in Investment Matters 2 Approve the Company's Global Strategic For For Management Planning for Off-road Tires -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For Against Management Budget Report 7 Approve Signing of Service Supply For For Management Framework Agreement 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve External Guarantee For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management 15 Amend External Donations Management For Against Management System 16 Amend Investment and Financing For Against Management Management System 17 Approve Report of the Board of For For Management Independent Directors 18 Elect Xu Yongchao as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. 3 Approve Related Party Transaction with For For Management Nanshan Group Co., Ltd. and Amendment of Comprehensive Service Agreement Schedule 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Related Party Transaction For Against Management Management Rules 6 Amend Measures for the Administration For Against Management of Information Disclosure -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Electrolytic For For Management Aluminum Production Capacity Indicators 2 Approve Authorization of the Board to For For Management Authorize Chairman to Sign the Relevant Documents -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors and For For Management Other Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with New Nanshan International Investment Co., Ltd. 12 Approve Related Party Transaction For For Management Between PT.Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. 13 Approve Related Party Transaction with For Against Management Nanshan Group Finance Co., Ltd. -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lyu Zhengfeng as Director For For Management 1.2 Elect Song Changming as Director For For Management 1.3 Elect Hao Weisong as Director For For Management 1.4 Elect Gu Huafeng as Director For For Management 1.5 Elect Yan Jin'an as Director For For Management 1.6 Elect Sui Guannan as Director For For Management 2.1 Elect Fang Yufeng as Director For For Management 2.2 Elect Liang Shinian as Director For For Management 2.3 Elect Ji Meng as Director For For Management 3.1 Elect Ma Zhengqing as Supervisor For For Management 3.2 Elect Liang Shengxiang as Supervisor For For Management 3.3 Elect Yao Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Forestry, Pulp and Paper Integration Technical Transformation as well as Supporting Industrial Park (Phase I) Project 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 2 Approve Project Financing through For For Management Syndicated Loans 3 Approve Provision of Joint Liability For For Management Guarantee for Wholly-owned Subsidiary 4 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sande International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Wanguo Paper Sun White Cardboard Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Shandong International Paper Sun Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 6.5 Approve Daily Related Party For For Management Transaction with Guangxi Sun Paper Cardboard Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve Financial Derivatives Trading For For Management Business 11 Approve Feasibility Analysis Report For For Management for Financial Derivate Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Performance Share Incentive For For Management Plan and Its Summary 2 Amend the Methods to Assess the For For Management Performance of Plan Participants 3 Approve Adjustment of External For For Management Guarantee 4 Approve Use of Funds for Entrusted For Against Management Financial Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Parts of the Rules of Procedure 2 Approve Establishment of a Special For For Management Committee of the Board of Directors 3 Approve Allowance of Independent For For Management Directors 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5.1 Elect Xia Xuesong as Director For For Management 5.2 Elect Wang Jianhu as Director For For Management 5.3 Elect Wang Chengran as Director For For Management 5.4 Elect Jiang Licheng as Director For For Management 5.5 Elect Xie Li as Director For For Management 6.1 Elect Su Yong as Director For For Management 6.2 Elect Bai Yunxia as Director For For Management 6.3 Elect Cheng Lin as Director For For Management 6.4 Elect Zhang Weidong as Director For For Management 7.1 Elect Jiang Yuxiang as Supervisor For For Management 7.2 Elect Wan Hong as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z112 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of the For For Management Board of Directors 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 600845 Security ID: Y7691Z104 Meeting Date: MAY 26, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Determination of Size of Board For For Management 2.1 Elect Yu Weixia as Director For For Management 2.2 Elect Sun Zhixiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI CONSTRUCTION GROUP CO., LTD. Ticker: 600170 Security ID: Y7680W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantee and For Against Management Authorization of Board 8 Approve Investment Plan and For For Management Authorization of Board 9 Approve Issuance of Debt Financing For Against Management Instruments 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction For For Management Regarding Transferring 15.24% Shares of Suzhou Thvow Technology Co., Ltd. to Shanghai Electric Holding Group Co. , Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps of For Against Management the Continuing Connected Transactions under the Former Framework Financial Services Agreements 2 Approve the Continuing Connected For Against Management Transactions and Proposed Annual Caps under the Financial Services Framework Agreement 3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps under Purchase Framework Agreement, Sales Framework Agreement, Provision of Comprehensive Services Framework Agreement and Acceptance of Comprehensive Services Framework Agreement 4 Approve the Continuing Connected For For Management Transactions and Proposed Annual Caps under the MESMEE Purchase Framework Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial Results For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2022 and Approve Emoluments of the Directors and Supervisors for the Year of 2023 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management 9.01 Approve Provision of Guarantees For For Management Totaling CNY 819.25 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% 9.02 Approve Provision of Guarantees For For Management Totaling CNY 822.00 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% 9.03 Approve Provision of Guarantees For For Management Totaling CNY 10,757.19 Million to the Company's Controlled Subsidiaries with the Gearing Ratio Exceeding 70% 9.04 Approve Provision of Guarantees For For Management Totaling CNY 977.88 Million to the Company's Controlled Subsidiaries with the Gearing Ratio of No More than 70% -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Wen Deyong as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 2 Approve Provision of Guarantee in For For Management Respect of Fushang Yuanchuang, an Investee Company, in Proportion to Equity Interest 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Elect Wen Deyong as Director For Against Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 H Share For For Management Employee Share Ownership Scheme 2 Authorize Board to Handle All Matters For For Management in Relation to 2022 H Share Employee Share Ownership Scheme 3 Approve Renewed Financial Services For For Management Agreement, Proposed Annual Caps and Related Transactions 4 Approve Amendments to Management For For Management System of Proceeds 5 Approve Renewed Products/Services For For Management Mutual Supply Framework Agreement and Related Transactions 6 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 7 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 8 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of 2022 Restricted A For For Management Share Incentive Scheme and Connected Grant 2 Approve Adoption of Management For For Management Measures for the Appraisal System of 2022 Restricted A Share Incentive Scheme and Connected Grant 3 Authorize Board to Handle All Matters For For Management in Relation to 2022 Restricted A Share Incentive Scheme and Connected Grant -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Directors 8 Approve Appraisal Program of Directors For For Management 9 Approve Renewed and Additional For For Management Entrusted Loans/Borrowings Quota of the Group 10 Approve Provision of a Loan to Fosun For For Management Kite, a Joint Venture, in Proportion to Equity Interest 11 Approve Additional Credit Applications For For Management 12 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 13 Approve Adjustment of Allowance of For For Management Independent Non-executive Directors 14 Approve Amendments to the Related For Against Management Party Transaction Management System 15 Elect Chen Bing as Supervisor For For Management 16 Approve Renewed and Additional For For Management Guarantee Quota of the Group 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 18 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD. Ticker: 688188 Security ID: Y7T83N106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Account Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Overseas and Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 9 Amend Corporate Governance Rules For For Management 10 Approve Utilization of the Surplus For For Management Funds Raised from the A Share Offering for Permanent Replenishment of Working Capital 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Feng Xin as Director For For Shareholder 1.2 Elect Zhang Yongdong as Director For For Shareholder 1.3 Elect Jiang Yunqiang as Director For For Shareholder 1.4 Elect Huang Zhenglin as Director For For Shareholder 1.5 Elect Liu Wei as Director For For Shareholder 1.6 Elect Cao Qingwei as Director For For Shareholder 2.1 Elect You Jianxin as Director For For Management 2.2 Elect Li Yingqi as Director For For Management 2.3 Elect Wu Wei as Director For For Management 3.1 Elect Hu Zhihong as Supervisor For For Shareholder 3.2 Elect Huang Guangye as Supervisor For For Shareholder 3.3 Elect Xu Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Project 2 Approve Increase in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend the Working Rules of the Special For Against Management Committees of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiqiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Weilong as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Adjustment of Allowance of For For Management Independent Directors 9 Approve Adjustment of Performance For For Management Commitment Period Plan of Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on Main For For Management Board of Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on Main Board of Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Rules for the Spin-off of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in the Construction For For Management of Container Terminal and Supporting Projects in Xiaoyangshan North Operating Area of Yangshan Deepwater Port Area, Shanghai International Shipping Center 2.1 Elect Xie Feng as Director For For Management 2.2 Elect Tao Weidong as Director For For Management 3.1 Elect Liu Libing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Banks 7 Approve Provision of External For For Management Entrusted Loan 8 Approve Provision of Entrusted Loan to For For Management Affiliated Companies 9 Approve Registration and Issuance of For For Management Related Bonds 10 Approve Annual Report and Summary For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration Report for For For Management Directors and Supervisors 14.1 Elect Cao Qingwei as Director For For Management 14.2 Elect Chen Shuai as Director For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying A Shares 2.7 Approve Manner of Pricing For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management of GDR and Underlying Securities A Shares 2.11 Approve Underwriting Manner For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Roll-forward Profit For For Management Distribution Plan 7 Approve Amendments to Articles of For Against Management Association 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 600754 Security ID: Y7688C118 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Party Transactions For Against Management 9 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment and Related Party Transactions 10 Approve Equity Acquisition For For Management 11 Approve Changing Part of Raised Funds For For Management to Be Used for External Investment -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER118 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Application to Bank(s) for For Against Management Credit Lines 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve RSM China (Special General For Against Management Partnership) as PRC Financial Report Auditors and Internal Control Auditors and Deloitte Touche Tohmatsu as Hong Kong Financial Report Auditors and Authorize Board to Fix Their Remuneration 10 Elect Meng Anming as Director For For Management 11 Approve Utilization of Part of the For For Management Over Subscription Proceeds from the STAR Market Listing for Permanent Replenishment of Liquidity 12 Approve Addition of Estimated External For Against Management Guarantee Quota 13 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 15 Approve Issuance and Admission of GDRs For For Management on the SIX Swiss Exchange 16.1 Approve Type and Nominal Value of For For Management Securities to Issue 16.2 Approve Place of Listing For For Management 16.3 Approve Timing of Issuance For For Management 16.4 Approve Method of Issuance For For Management 16.5 Approve Size of Issuance For For Management 16.6 Approve Size of GDRs During the Term For For Management 16.7 Approve Conversion Rate Between GDRs For For Management and A Shares as Underlying Securities 16.8 Approve Pricing Method For For Management 16.9 Approve Target Subscribers For For Management 16.10 Approve Size and Use of Raised Proceeds For For Management 16.11 Approve Conversion Restriction Period For For Management Between GDRs and A Shares as Underlying Securities 16.12 Approve Underwriting Method For For Management 17 Approve Issuance of Domestic New For For Management Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of the PRC 18 Approve Demonstration and Analysis For For Management Report Regarding the Plan of the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 19 Approve Feasibility Report on the Use For For Management of Proceeds from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company Outside of PRC 20 Approve Report on the Use of Proceeds For For Management Previously Raised 21 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 22 Approve Validity Period of the For For Management Proposal in Respect of the Issuance and Admission of GDRs by the Company on the SIX Swiss Exchange 23 Approve Grant of Authorization to the For For Management Board and Authorized Persons of the Board to Consider in their Sole Discretion Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 24 Approve Determining the Authorized For For Management Persons of the Board to Consider Relevant Matters in Connection with the Issuance and Admission of GDRs on the SIX Swiss Exchange 25 Approve Dilution of Immediate Return For For Management Resulting from the Issuance of Domestic New Underlying Shares as a Result of the Issuance of GDRs by the Company outside of the PRC and Remedial Measures Adopted by the Company and Undertakings by Relevant Subjects 26 Approve Dividend Distribution Plan For For Management 27 Amend Articles of Association For For Management Applicable After the Admission of the GDRs 28 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After the Admission of the GDRs 29 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After the Admission of GDRs 30 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors Applicable After the Admission of GDRs -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gu Lun as Director For For Shareholder 1.2 Elect Liu Dehong as Director For For Shareholder 2.1 Elect Zhou Xiaojuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 600848 Security ID: Y7679S114 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Guarantee Plan For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11.1 Elect Ye Chang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For Against Management 2.2 Approve Acquisition by Cash and For Against Management Issuance of Shares Plan 2.3 Approve Transaction Target For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Transaction Parties For Against Management 2.6 Approve Share Type, Par Value and For Against Management Listing Location 2.7 Approve Issue Manner and Target For Against Management Subscribers 2.8 Approve Pricing Reference Date For Against Management 2.9 Approve Issue Price and Pricing Basis For Against Management 2.10 Approve Issue Amount and Cash Payment For Against Management Amount 2.11 Approve Cash Payment Method For Against Management 2.12 Approve Price Adjustment Mechanism For Against Management 2.13 Approve Lock-Up Period For Against Management 2.14 Approve Impairment Compensation For Against Management Arrangement 2.15 Approve Attribution of Profit and Loss For Against Management During the Transition Period and Dividend Arrangement 2.16 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Raising Supporting Funds Plan For Against Management 2.19 Approve Share Type, Par Value and For Against Management Listing Location 2.20 Approve Target Subscribers and For Against Management Subscription Method 2.21 Approve Issue Price and Pricing Basis For Against Management 2.22 Approve Issue Amount For Against Management 2.23 Approve Use of Proceeds For Against Management 2.24 Approve Lock-Up Period Arrangement For Against Management 2.25 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Asset Acquisition by Cash, Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Constitute as For Against Management Major Asset Restructuring but Does Not Constitute as Restructuring for Listing 6 Approve Signing of Conditional Asset For Against Management Acquisition by Issuance of Shares Agreement, Asset Acquisition by Cash Agreement and Other Agreements 7 Approve Transaction Complies with For Against Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Complies with For Against Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 12 Approve Company Does Not Have the For Against Management Circumstances Stipulated in Article 11 of Administrative Measures for the Registration of Securities Issuance by Listed Companies 13 Approve Stock Price Volatility Before For Against Management the Suspension of Trading 14 Approve Purchases and Sales of Assets For Against Management in the 12 Months Prior to the Transaction 15 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Report, Review For Against Management Report and Asset Evaluation Report of the Transaction 17 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 18 Approve Self-inspection Report on For Against Management Company's Real Estate Business 19 Approve Authorization of the Board to For Against Management Handle All Related Matters 20.1 Elect Cai Rong as Director For For Management 20.2 Elect Wang Yun as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 600663 Security ID: Y7686Q119 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Financing Amount For Against Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For Against Management Shareholders 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration Budget for For For Management Directors and Supervisors 13 Approve Financial Assistance Provision For Against Management 14 Approve Related Party Transaction in For For Management Connection to the Related Parties' Purchase of Trust Products 15 Approve Shareholder Return Plan For For Management 16 Elect Gu Jing as Independent Director For Against Management -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For Against Management Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For For Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Dividend Return Plan For For Management 11 Approve Allowance of Independent For For Management Directors 12.1 Elect Chen Huwen as Director For For Management 12.2 Elect Chen Huxiong as Director For For Management 12.3 Elect Chen Xueling as Director For For Management 12.4 Elect Fu Chang as Director For For Management 13.1 Elect Yu Weifeng as Director For For Management 13.2 Elect Pan Jian as Director For For Management 13.3 Elect Pan Fei as Director For For Management 14.1 Elect Zhu Yiping as Supervisor For For Management 14.2 Elect Guo Limin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Change of For For Management Commitment of the Company's Actual Controller -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For Against Management the Board on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHANGHAI MEDICILON, INC. Ticker: 688202 Security ID: Y76933103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Use of Remaining Excess Raised For For Management Funds to Replenish Working Capital 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Supervisors For Against Management 11 Approve Application of Bank Credit For Against Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Amend Part of the Corporate Governance For Against Management Systems 14 Approve to Terminate the For For Management Implementation of Performance Share Incentive Plan -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For For Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.01 Elect Zhou Jun as Director For For Shareholder 14.02 Elect Yao Jiayong as Director For For Shareholder 14.03 Elect Chen Fashu as Director For For Shareholder 14.04 Elect Shen Bo as Director For For Shareholder 14.05 Elect Li Yongzhong as Director For For Shareholder 14.06 Elect Dong Ming as Director For For Shareholder 15.01 Elect Gu Zhaoyang as Director For Against Shareholder 15.02 Elect Manson Fok as Director For Against Shareholder 15.03 Elect Wang Zhong as Director For For Shareholder 16.01 Elect Xu Youli as Supervisor For For Shareholder 16.02 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees For For Management 8 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11.01 Approve Face Value and Issuing Price For For Management of Bonds to be Issued and Scale of Issuance 11.02 Approve Interest Rate of Bonds and Its For For Management Way of Determination 11.03 Approve Variety and Term of Bonds For For Management 11.04 Approve Method of Principal and For For Management Interest Repayment 11.05 Approve Method of Issuance For For Management 11.06 Approve Target of Issuance and For For Management Arrangement of Placement to Shareholders of the Company 11.07 Approve Use of Proceeds For For Management 11.08 Approve Guarantees For For Management 11.09 Approve Measures to Guarantee Bonds For For Management Repayment 11.10 Approve Way of Underwriting For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Period of Validity of the For For Management Resolution 11.13 Approve Authorizations Regarding this For For Management Issuance to the Executive Committee of the Board 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association and For For Shareholder Rules and Procedures Regarding General Meetings of Shareholders 14.1 Elect Zhou Jun as Director For For Shareholder 14.2 Elect Yao Jiayong as Director For For Shareholder 14.3 Elect Chen Fashu as Director For For Shareholder 14.4 Elect Shen Bo as Director For For Shareholder 14.5 Elect Li Yongzhong as Director For For Shareholder 14.6 Elect Dong Ming as Director For For Shareholder 15.1 Elect Gu Zhaoyang as Director For Against Shareholder 15.2 Elect Manson Fok as Director For Against Shareholder 15.3 Elect Wang Zhong as Director For For Shareholder 16.1 Elect Xu Youli as Supervisor For For Shareholder 16.2 Elect Ma Jia as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Elect Wei Xianhua as Independent For For Management Director 7 Approve Remuneration of Senior For For Management Management Members 8 Approve Capital Management Plan For Against Management 9 Approve Capital Bond Issuance Plan and For Against Management Related Authorization -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Issue Scale and Amount of For For Management Raised Funds 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Pricing Reference Date, For For Management Pricing Principles and Issue Price 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Establishment of Special For For Management Account for Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Amendment and Restatement of For For Management the Articles of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Repurchase Price For For Management of Performance Shares in 2018 and Repurchasing and Cancelling Some Performance Shares That Have Been Granted But Not Unlocked 2 Amend and Reformulate Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantee For Against Management 3 Approve Management System for For For Management Securities Investment and Derivatives Trading -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Management System for For For Management Information Disclosure of Inter-bank Debt Financing Instruments -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Adjustment of the Number and For Against Management Exercise Price of Stock Option and Performance Share Incentive Plan, Cancellation of Stock Options, Adjustment of Performance Shares Repurchase Price, and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Negative Electrode Material Production R&D Base 2 Approve to Amend and Restate Articles For For Management of Association -------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 603659 Security ID: Y7T892106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Production Capacity and For For Management Investment of Negative Electrode Materials Project in Sichuan Production Base -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Related-Party Transaction For For Management Management System 8 Amend the Administrative Measures for For For Management the Use of Raised Funds -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management 9 Approve Guarantees For For Management 10 Elect Pan Jingyi as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters Related to the Performance Share Incentive Plan 4 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jiping as Director For For Shareholder 1.2 Elect Shi Kun as Director For For Shareholder 1.3 Elect Zhu Lixin as Director For For Shareholder 1.4 Elect Li Zhiqiang as Director For For Shareholder 1.5 Elect Xu Xiaoliang as Director For For Shareholder 1.6 Elect Hao Yuming as Director For For Shareholder 1.7 Elect Gong Ping as Director For For Shareholder 1.8 Elect Huang Zhen as Director For For Shareholder 2.1 Elect Wang Zhe as Director For For Shareholder 2.2 Elect Song Hang as Director For For Shareholder 2.3 Elect Ni Jing as Director For For Shareholder 2.4 Elect Xie Youping as Director For For Shareholder 3.1 Elect Zhou Wenyi as Supervisor For For Management 3.2 Elect Shi Weiqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association 2 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 3.1 Approve Issue Scale For Against Management 3.2 Approve Issue Manner For Against Management 3.3 Approve Bond Maturity and Type For Against Management 3.4 Approve Par Value, Issue Price and For Against Management Bond Interest Rate 3.5 Approve Use of Proceeds For Against Management 3.6 Approve Guarantee Arrangement For Against Management 3.7 Approve Safeguard Measures of Debts For Against Management Repayment 3.8 Approve Target Parties For Against Management 3.9 Approve Listing Arrangement For Against Management 3.10 Approve Authorization of the Board to For Against Management Handle All Related Matters 3.11 Approve Resolution Validity Period For Against Management 4 Approve Acquisition of 100% Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Parties and For Against Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principles 2.5 Approve Issue Scale For Against Management 2.6 Approve Restriction Period For Against Management 2.7 Approve Size and Usage of Raised Funds For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Location For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Issuance of Shares to For Against Management Specific Targets 4 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For Against Management Plan 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Guarantee For Against Management 7 Appoint of Auditor and Payment of For For Management Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Real Estate Business With Multiple Functions 10 Approve Related Party Transactions on For Against Management Sales and Purchases of Goods, Provision and Receiving Services 11 Approve Related Party Transactions on For For Management Housing Lease 12 Approve Total Donation Authorization For Against Management 13 Approve Provision of Financial For Against Management Assistance 14 Approve Use of Short-term Idle Funds For Against Management for Integrated Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiaxiang as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Approve Participation in Expansion of For For Management Infrastructure Public Offering REITs -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Shengquan as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Approve Financial Services Agreement For Against Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Differences in Related Party For For Management Transaction 7.2 Approve Related Party Transaction with For For Management Shanxi Lu'an Engineering Co., Ltd. 8 Approve Provision of Financial Support For For Management 9 Amend Articles of Association For Against Management 10 Approve Provision of Financial Service For Against Management by Lu'an Group Finance Co., Ltd. 11 Approve to Appoint Auditor For For Management 12 Approve Internal Control Evaluation For For Management Report 13 Approve Internal Control Audit Report For For Management 14 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve to Adjust the Internal For For Shareholder Investment Structure of Partial Fundraising Projects 3 Approve Provision of Related Guarantees For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Distribution on Roll-forward For For Management Profits 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Resolution Validity Period For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Construction For For Management Content of Partial Raised Funds Investment Projects 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Sign the Supplementary For For Management Agreement of the Entrusted Management Agreement and Related Party Transactions 8 Approve Provision of Guarantee For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 6.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 6.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons or Directors or Senior Managers Under the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules 6.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 6.3.3 of the Shenzhen Stock Exchange Stock Listing Rules for the Past or Next 12 Months 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Senior For For Management Management Members 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Related-Party Transaction For For Management Management System 16 Amend Management System of Raised Funds For For Management 17.1 Approve Issuer, Issue Scale and Issue For For Management Method 17.2 Approve Type For For Management 17.3 Approve Term For For Management 17.4 Approve Issue Price and Interest Rate For For Management 17.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 17.6 Approve Use of Proceeds For For Management 17.7 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 17.8 Approve Listing and Listing Transfer For For Management Arrangement 17.9 Approve Safeguard Measures of Debts For For Management Repayment 17.10 Approve Resolution Validity Period For For Management 17.11 Approve Authorization Matters For For Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qingjie as Non-independent For For Management Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as Director For For Management 1.2 Elect Li Hua as Director For For Management 1.3 Elect Shang Jiajun as Director For For Management 1.4 Elect Zhang Xiaodong as Director For For Management 1.5 Elect Li Jianmin as Director For For Management 1.6 Elect Shi Lairun as Director For For Management 1.7 Elect Wang Qingjie as Director For For Management 2.1 Elect Mao Xinping as Director For Against Management 2.2 Elect Liu Xinquan as Director For For Management 2.3 Elect Wang Jianhua as Director For For Management 2.4 Elect Wang Dongsheng as Director For For Management 3.1 Elect Zhang Xiaolei as Supervisor For For Management 3.2 Elect Tang Yinglin as Supervisor For For Management 4 Approve to Appoint Financial Auditor For For Management 5 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 2 Approve Registration and Issuance of For For Management Medium-term Notes 3.1 Approve Issue Scale For For Management 3.2 Approve Target Parties For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Use of Proceeds For For Management 3.6 Approve Listing Arrangement For For Management 3.7 Approve Guarantee Arrangement For For Management 3.8 Approve Bond Interest Rate and Method For For Management of Determination 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Authorization Matters For For Management 4 Approve Signing of Major Raw and For For Management Auxiliary Material Supply Agreement 5 Approve Signing of Integrated Service For For Management Agreement 6 Approve Signing of Land Use Rights For For Management Lease Agreement 7 Approve Related Party Transaction For Against Management Related to Daily Operations -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Plan For For Management 8 Amend Articles of Association For Against Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Optimization of the For For Management Cooperation Method and Related Party Transaction 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Working System for Independent For For Management Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve 2022 Remuneration of Directors For For Management and Supervisors 8 Approve 2023 Remuneration of Directors For Against Management and Supervisors 9 Approve Provision of Guarantee For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Internal Control Audit Report For For Management 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Board of For For Management Independent Directors 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Internal Control Auditor and For For Management Payment of Remuneration 9.1 Approve Related Party Transaction with For For Management Yangzhou Tianqi New Materials Co., Ltd. , Hunan Wanrong Technology Co., Ltd. and Its Subsidiaries 9.2 Approve Related Party Transaction with For For Management Jiangsu Lianrui New Materials Co., Ltd. and Its Subsidiaries, and Weihai Shiyi Electronics Co., Ltd. 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Working System for Independent For Against Management Directors 11.2 Amend Management System of Raised Funds For Against Management 11.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Chen Honghui as Director For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Financing -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Elect Zhang Hanbin as Independent For For Management Director -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jian as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Proceeds Management System For For Management 3 Elect Shao Yalou as Director For For Shareholder -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 7.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 7.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 8 Approve Amendments to the Plan on For For Management Authorization to the Board by the General Meeting 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Internal Control Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of the Implementation Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Interest Rate Swap Business For For Management -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Usage of Funds For Against Management and Raised Funds for Cash Management 2 Approve Proposal on Changing the For For Management Investment Method of Raised Funds for the Previous Part of Raised Investment Projects 3 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Huizhou Zhoubang Phase IV Electronic Chemicals Project -------------------------------------------------------------------------------- SHENZHEN CAPCHEM TECHNOLOGY CO., LTD. Ticker: 300037 Security ID: Y77316100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Financial Derivatives Business For For Management 10 Approve Use of Idle Own Funds and For Against Management Raised Funds for Cash Management 11 Approve Investment and Construction of For For Management Yichang Xinzhoubang Electronic Chemicals Project 12 Approve Participation in Refinancing For Against Management Securities Lending Transactions 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 14 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors 15 Approve to Adjust the Allowance of For For Management Independent Directors 16.1 Elect Qin Jiusan as Director For For Management 16.2 Elect Zhou Dawen as Director For For Management 16.3 Elect Zheng Zhongtian as Director For For Management 16.4 Elect Zhong Meihong as Director For For Management 16.5 Elect Zhou Aiping as Director For For Management 16.6 Elect Xie Weidong as Director For For Management 17.1 Elect Wang Yong as Director For For Management 17.2 Elect Zhang Xiaoling as Director For For Management 17.3 Elect Meng Hong as Director For For Management 18.1 Elect Zhang Guiwen as Supervisor For For Management 18.2 Elect Zhang Yunwen as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For Against Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Signing of Investment For For Management Agreement for Material Production Base Project 12 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 13.1 Approve Issue Type For For Management 13.2 Approve Issue Size For For Management 13.3 Approve Existence Period For For Management 13.4 Approve Par Value and Issue Price For For Management 13.5 Approve Bond Interest Rate For For Management 13.6 Approve Repayment Period and Manner For For Management 13.7 Approve Conversion Period For For Management 13.8 Approve Determination of Conversion For For Management Price 13.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 13.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 13.11 Approve Determination of Number of For For Management Conversion Shares and Method on Handling Fractional Shares Upon Conversion 13.12 Approve Terms of Redemption For For Management 13.13 Approve Terms of Sell-Back For For Management 13.14 Approve Dividend Distribution Post For For Management Conversion 13.15 Approve Issue Manner and Target Parties For For Management 13.16 Approve Placing Arrangement for For For Management Shareholders 13.17 Approve Matters Related to Bondholders For For Management Meeting 13.18 Approve Usage of Raised Funds For For Management 13.19 Approve Guarantee Matters For For Management 13.20 Approve Rating Matters For For Management 13.21 Approve Breach of Contract, Liability For For Management for Breach of Contract and Dispute Resolution Mechanism 13.22 Approve Depository of Raised Funds For For Management 13.23 Approve Resolution Validity Period For For Management 14 Approve Plan on Convertible Bond For For Management Issuance 15 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve Principles of Bondholders For For Management Meeting 20 Approve Authorization of Board to For For Management Handle All Related Matters 21 Approve Shareholder Dividend Return For For Management Plan 22 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Lingyong as Director For For Management 1.2 Elect Ren Cheng as Director For For Management 1.3 Elect Tang Wenhua as Director For For Management 1.4 Elect Wan Yuanxin as Director For For Management 2.1 Elect Wang Wenguang as Director For For Management 2.2 Elect Bi Xiaoting as Director For For Management 2.3 Elect Li Haichen as Director For For Management 3 Elect Li Ling as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN DYNANONIC CO., LTD. Ticker: 300769 Security ID: Y774ET104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Shareholder For For Management Dividend Return Plan -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Pingyang as Director For For Management 1.2 Elect Huang Lixin as Director For For Management 1.3 Elect Li Yingfeng as Director For Against Management 1.4 Elect Li Ming as Director For Against Management 1.5 Elect Ma Yanzhao as Director For For Management 1.6 Elect Wang Cong as Director For Against Management 2.1 Elect Zhang Shunwen as Director For For Management 2.2 Elect Zhong Ruoyu as Director For For Management 2.3 Elect Fu Xilin as Director For For Management 3.1 Elect Zhang Qian as Supervisor For For Management 3.2 Elect Wei Zhongqian as Supervisor For For Management 3.3 Elect Zhu Tao as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Investment and Construction of For For Management Shenzhen Energy-Siemens Energy Cooperation Industrial Park Project 3 Approve Capital Increase in Newton For For Management Company 4 Approve Issuance of Green Corporate For For Management Bonds 5 Approve Increase in Provision of For For Management Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Haitao as Director For For Management 3.2 Elect Liu Zhengyu as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Wang Guowen as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Proceeds For For Management and to Replenish Working Capital 2 Approve to Appoint Auditor For For Management 3 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price 4 Approve Repurchase of the Company's For For Management Shares by Auction Trading -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Use of Own Funds for For Against Management Investment in Financial Products 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Measures for the For Against Management Administration of the Assessment of Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Raised Funds For For Management Investment 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO., LTD. Ticker: 002850 Security ID: Y774C5108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Authorization 7 Approve Provision of Guarantee for For Against Management Subsidiaries 8 Approve Accounts Receivable Factoring For Against Management Business -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Sustainability Report For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.1 Elect Li Xiting as Director For For Management 10.2 Elect Xu Hang as Director For For Management 10.3 Elect Cheng Minghe as Director For For Management 10.4 Elect Wu Hao as Director For For Management 10.5 Elect Guo Yanmei as Director For For Management 11.1 Elect Liang Huming as Director For For Management 11.2 Elect Zhou Xianyi as Director For For Management 11.3 Elect Hu Shanrong as Director For For Management 11.4 Elect Gao Shengping as Director For For Management 11.5 Elect Xu Jing as Director For For Management 12.1 Elect Tang Zhi as Supervisor For For Management 12.2 Elect Ji Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment in For For Management Establishment of Overseas Subsidiary 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.4 Amend Working System for Independent For For Management Directors 2.5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2.6 Amend Management System for External For For Management Guarantee 2.7 Amend Management System for External For For Management Investment 2.8 Amend Related Party Transaction For For Management Decision-making System 2.9 Amend Management System for Profit For For Management Distribution 2.10 Amend Commitment Management System For For Management 2.11 Amend Measures for the Administration For For Management of Raised Funds -------------------------------------------------------------------------------- SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD. Ticker: 300832 Security ID: Y774FY102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management 11 Elect Li Xu as Non-independent Director For For Management 12 Approve Purchase of Liability For For Management Insurance for the Company and Its Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Financing Credit Line For Against Management 7 Approve Application of Loan For Against Management 8 Approve Provision of Guarantee For Against Management 9 Approve Provision of Financial For Against Management Assistance 10 Approve to Appoint Auditor For For Management 11 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds to Specific Targets 12.1 Approve Issue Type For For Management 12.2 Approve Issue Amount For For Management 12.3 Approve Issue Size For For Management 12.4 Approve Par Value and Issue Price For For Management 12.5 Approve Bond Maturity For For Management 12.6 Approve Bond Interest Rate For For Management 12.7 Approve Repayment Period and Manner For For Management 12.8 Approve Conversion Period For For Management 12.9 Approve Determination and Adjustment For For Management of Conversion Price 12.10 Approve Terms for Adjustment of For For Management Conversion Price 12.11 Approve Determination of Number of For For Management Conversion Shares 12.12 Approve Terms of Redemption For For Management 12.13 Approve Terms of Sell-Back For For Management 12.14 Approve Dividend Distribution Post For For Management Conversion 12.15 Approve Issue Manner and Target Parties For For Management 12.16 Approve Lock-up Period Arrangement For For Management 12.17 Approve Usage of Raised Funds For For Management 12.18 Approve Depository of Raised Funds For For Management 12.19 Approve Matters Related to Bondholders For For Management Meeting 12.20 Approve Guarantee Matters For For Management 12.21 Approve Rating Matters For For Management 12.22 Approve Validity Period For For Management 13 Approve Plan on Convertible Bond For For Management Issuance to Specific Targets 14 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance to Specific Targets 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Signing of Conditional For For Management Effective Subscription Agreement and Related Transactions 17 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 19 Approve to Formulate and Implement the For For Management Principles of Bondholders Meeting 20 Approve Shareholder Dividend Return For For Management Plan 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP. Ticker: 300724 Security ID: Y774E4109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Independent For For Management Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Construction For For Management Content, Change of Implementation Site and Postponement of Some Fund-raising Investment Projects 12 Approve Credit Line and Provision of For Against Management Guarantee 13 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 14 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation of Directors and For Against Management Senior Managers in Equity Incentive Plan and Related Party Transaction 2 Approve Participation of Chairman of For Against Management the Board of Directors in Equity Incentive Plan and Related Party Transaction -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Amend Decision-making System for For Against Management Related-Party Transaction 7 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 8 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 9 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market 10 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 11 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 12 Approve Proposal on the Company's For For Management Independence and Sustainability 13 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 14 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 15 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange/London Stock Exchange and Conversion to an Offshore Company Limited 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Period For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Size of GDR During its Lifetime For For Management 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A shares 2.7 Approve Pricing Manner For For Management 2.8 Approve Target Parties For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Use of Raised Funds For For Management 4 Approve Issuance of GDR and Roll Over For For Management Profit Distribution Plan Before Listing on SIX Swiss Exchange/London Stock Exchange 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Amendments to Articles of For For Management Association and Its Annexes Applicable After Listing of Company's GDR 7 Approve Resolution Validity Period For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Provision of For For Management Guarantee 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in For For Management European Subsidiaries 2 Approve Proposal on Adding Guaranteed For For Management Objects within the 2022 Guarantee Limit -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD. Ticker: 300568 Security ID: Y774BJ109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Application of Comprehensive For Against Management Credit Lines 7 Approve Profit Distribution For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Change of Equipment Purchase For Against Management Contract and Provision of Guarantee for Subsidiaries -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve 2022 Daily Related Party For For Management Transaction Statistics and 2023 Estimated Daily Related Party Transactions 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Management Measures for the For Against Management Implementation of Performance Shares Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Bank For Against Management Credit Line Application 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Estimated Amount of Foreign For For Management Exchange Derivatives Transactions -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend External Guarantee Management For Against Management System 16 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Wang Cunbo as Director For For Management 5 Elect Zhang Bingsheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Amendments to the Existing For Against Management Memorandum and Amended and Restated Articles of Association and Adopt New Amended and Restated Memorandum and Amended and Restated Articles of Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Xiangjun as Director For For Management 1.2 Elect Wu Rui as Director For For Management 1.3 Elect Li Chenguang as Director For For Management 1.4 Elect Zhang Qiulian as Director For For Management 1.5 Elect Zhao Shaohua as Director For For Management 1.6 Elect Xu Weidong as Director For For Management 2.1 Elect Liu Xiaohan as Director For For Management 2.2 Elect Chen Gang as Director For For Management 2.3 Elect Han Zhiguo as Director For For Management 3.1 Elect Gao Xuedong as Supervisor For For Management 3.2 Elect Liu Genwu as Supervisor For For Management 4 Approve Remuneration Standards of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO. LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Long-term Capital Raising Plan For Against Management in Accordance with the Company's Strategy and Growth 4.1 Elect LEE, TSENG-CHANG, a For Against Management Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.2 Elect PAN, PO-TSENG, a Representative For Against Management of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.3 Elect WU, OLIVIA, a Representative of For Against Management SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director 4.4 Elect WU, HSIN-TUNG, a Representative For Against Management of SHIN CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00415689, as Non-independent Director 4.5 Elect LAI, HUI-MIN, a Representative For Against Management of SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835, as Non-independent Director 4.6 Elect PENG, YU-MIN, a Representative For Against Management of SHIN KONG WU TUNG CHIN FOUNDATION, with SHAREHOLDER NO.00038259, as Non-independent Director 4.7 Elect TSAI, HSIUNG-CHI, a For Against Management Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO. 00358547, as Non-independent Director 4.8 Elect CHENG, SHIH-YI, a Representative For Against Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.9 Elect FANG, MATTHEW, a Representative For Against Management of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director 4.10 Elect CHEN, CHUN-HONG, with For Against Management SHAREHOLDER NO.00841860 as Non-independent Director 4.11 Elect CHIU, LI-CHUANG, with For Against Management SHAREHOLDER NO.00097674 as Non-independent Director 4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For Against Management NO.00116909 as Non-independent Director 4.13 Elect WU, HSIN-TA, a Representative of For Against Management SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO. 00026835,as Non-independent Director 4.14 Elect WU, TUNG-MING, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.16 Elect LIN, TUN-JEN, a Representative Against Against Management of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director 4.17 Elect WEI, MARK, a Representative of Against Against Management SHIN PO CO., LTD., with SHAREHOLDER NO. 00942945, as Non-independent Director 4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.19 Elect CHEN, DAVID TING, a Against Against Management Representative of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director 4.20 Elect WU, BENSON, a Representative of Against Against Management WU CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00042760, as Non-independent Director 4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.22 Elect LIN, JUI-YUN, a Representative Against Against Management of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director 4.23 Elect CHEN, HWAI-CHOU, with Against Against Management SHAREHOLDER NO.L101120XXX as Non-independent Director 4.24 Elect LAI, KWAN-CHUNG, with Against Against Management SHAREHOLDER NO.R121069XXX as Non-independent Director 4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management NO.F223335XXX as Non-independent Director 4.26 Elect SHIU, YUNG-MING, with For For Management SHAREHOLDER NO.S120672XXX as Independent Director 4.27 Elect LEUNG, MEN-CHING, with For For Management SHAREHOLDER NO.A900430XXX as Independent Director 4.28 Elect TSENG, YU-CHIUNG, with For For Management SHAREHOLDER NO.J201532XXX as Independent Director 4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management NO.L121768XXX as Independent Director 4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against Against Management NO.A110407XXX as Independent Director 4.31 Elect CHANG, JUNG-FENG, with Against Against Management SHAREHOLDER NO.H101932XXX as Independent Director 4.32 Elect CHIEN, MIN-CHIU, with Against Against Management SHAREHOLDER NO.A221993XXX as Independent Director -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ock-dong as Inside Director For For Management 3.2 Elect Jeong Sang-hyeok as For For Management Non-Independent Non-Executive Director 3.3 Elect Gwak Su-geun as Outside Director For For Management 3.4 Elect Bae Hun as Outside Director For For Management 3.5 Elect Seong Jae-ho as Outside Director For For Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For For Management 3.8 Elect Jin Hyeon-deok as Outside For For Management Director 3.9 Elect Choi Jae-bung as Outside Director For For Management 4 Elect Yoon Jae-won as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Gwak Su-geun as a Member of For For Management Audit Committee 5.2 Elect Bae Hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Graham Dempster as Director For For Management 3.2 Elect Paul Norman as Director For For Management 3.3 Elect Dawn Marole as Director For For Management 4.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Eileen Wilton as Member of For For Management the Audit and Risk Committee 4.4 Elect Graham Dempster as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For Management Director 1c Approve Fees of the Non-Executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 1l Approve Fees of the Chairperson of the For For Management Investment and Finance Committee 1m Approve Fees of the Members of the For For Management Investment and Finance Committee 2 Approve Financial Assistance to For Against Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Prakash Narayan Chhangani as For Against Management Director 5 Approve B.R. Maheswari & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reclassification of Padma Devi For For Management Maheshwari from the Promoter Group Category to Public Category 8 Reelect Zubair Ahmed as Director For For Management 9 Adopt New Articles of Association For For Management 10 Approve Increase in Borrowing Limits For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Designation of Hari For For Management Mohan Bangur from Managing Director to Chairman 2 Approve Change in Designation of For For Management Prashant Bangur from Joint Managing Director to Vice Chairman 3 Elect Neeraj Akhoury as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Neeraj Akhoury as Executive Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jugal Kishore Mohapatra as For For Management Director 2 Elect Maya S. Sinha as Director For For Management 3 Approve Re-designation of Umesh For For Management Revankar as Executive Vice Chairman 4 Approve Restructuring and Revision in For For Management the Remuneration of Umesh Revankar as Executive Vice Chairman 5 Approve Appointment and Remuneration For For Management of Y.S. Chakravarti as Managing Director & CEO 6 Approve Restructuring and Revision in For For Management the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect D.V. Ravi as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 04, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Lance Tomlinson as the Designated Individual Partner 2 Re-elect Timothy Cumming as Director For For Management 3 Re-elect Charl Keyter as Director For For Management 4 Re-elect Vincent Maphai as Director For For Management 5 Re-elect Nkosemntu Nika as Director For For Management 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Re-elect Sindiswa Zilwa as Member of For For Management the Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Per Diem Allowance For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: SEP 07, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer by National For For Management Energy Investment Group Co., Ltd. and Waiver of Pre-emptive Right 2 Approve Bidding for Equity in Guoneng For For Management Dadu River Basin Hydropower Development Co., Ltd. 3 Approve Authorization of General For For Management Manager to Handle Matters Related to Bidding for Equity in Guoneng Dadu River Basin Hydropower Development Co. , Ltd., Equity Transfer and Waiver of Pre-emptive Right 4 Approve to Revise Financing Plan For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Acquisition 2.1 Approve Transaction Parties For For Management 2.2 Approve Transaction Subjects For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Transaction Consideration For For Management Payment Arrangement 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Transaction Complies with For For Management Article 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 5 Approve Transaction Does Not Comply For For Management with Article 13 of Measures for the Administration of Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of Measures for the Administration of Major Asset Restructuring of Listed Companies 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 9 Approve Relevant Audit Report, Review For For Management Report and Asset Valuation Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Article 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 14 Approve Signing of the Conditional For For Management Property Transaction Contract 15 Approve Authorization of the Board to For For Management Handle All Related Matters 16 Amend Articles of Association For Against Management 17 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For Against Management as well as Financial Budget Report 5 Approve Shareholder Return Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report on the Financing Work For Against Management of the Company's Headquarters 9 Approve Appointment of Auditor and For For Management Payment of Remuneration 10 Approve Amendments to Articles of For For Management Association and Its Annexes 11 Elect Ye Guangming as Supervisor For For Shareholder 12 Approve Removal of Liu Tibin For For Shareholder 13 Elect Wu Xiaoxi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on High-tech Green For For Management Special Intermediate Project -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Matters Related to the Trustee For For Management 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Management and For For Management Deposit Account 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Provision of For For Management Guarantee to Subsidiaries -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Mo Rong as For For Management Director -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financing Plan For For Management 7 Approve the Company's External For For Management Guarantee Authorization 8.1 Elect Chen Jing as Supervisor For For Management 9.1 Elect He Zhenggang as Director For For Management 9.2 Elect Zeng Xiaoping as Director For For Management 9.3 Elect Wang Jun as Director For For Management 9.4 Elect Qin Xueling as Director For For Management 9.5 Elect Li Jin as Director For For Management 9.6 Elect Chen Tian as Director For For Management 9.7 Elect Yuan Changhua as Director For For Management 9.8 Elect Hu Yang as Director For For Management 9.9 Elect Song Ying as Director For For Management -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association to Change Business Scope 5 Elect Ou Minggang as Independent For For Management Director -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Cooperation For For Management Agreement 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Capital Injection in For For Shareholder Controlled Subsidiary, Introduction of External Investors and Related Party Transaction -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary to the For For Management Main Board of The Stock Exchange of Hong Kong Limited in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on The Stock Exchange of Hong Kong Limited 3 Approve Plan on Spin-off of Subsidiary For For Management on The Stock Exchange of Hong Kong Limited 4 Approve Transaction Complies with For For Management Listed Companies' Spin-off Rules (Trial) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 11 Approve Shareholding of Some Senior For Against Management Management of the Company in the Proposed Spin-off of Its Subsidiary and Related Transactions -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shisi Pharmaceutical Group 9 Approve Financing from Banks and Other For Against Management Financial Institutions 10 Approve Debt Financing Instruments For Against Management 11 Approve Bill Pool Business For Against Management 12 Approve Provision of Guarantee For Against Management 13 Approve Use of Funds to Purchase For Against Management Financial Product 14 Approve Amendments to Articles of For For Management Association 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Approve Remuneration of Chairman of For For Management the Board of Directors -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Corporate For For Management Bond -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Lianjun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For Against Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overview of Transaction Plan For Against Management 2.2 Approve Target Assets and Transaction For Against Management Parties 2.3 Approve Transaction Price and Pricing For Against Management Basis 2.4 Approve Transaction Method and For Against Management Consideration Payment 2.5 Approve Issue Type, Par Value and For Against Management Listing Exchange 2.6 Approve Target Subscribers and Issue For Against Management Method 2.7 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.8 Approve Issue Amount For Against Management 2.9 Approve Share lock-up Period For Against Management 2.10 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.11 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.12 Approve Resolution Validity Period For Against Management 2.13 Approve Share Type, Par Value and For Against Management Listing Exchange 2.14 Approve Target Subscribers and Issue For Against Management Method 2.15 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.16 Approve Issue Amount For Against Management 2.17 Approve Lock-up Period For Against Management 2.18 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.19 Approve Use of Proceeds For Against Management 2.20 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related Party Transaction 4 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructuring 5 Approve Report (Draft) and Summary on For Against Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 6 Approve Signing of the Transaction For Against Management Agreement With Effective Conditions 7 Approve Transaction Complies with For Against Management Article 11, 43 and 44 of the Management Approach Regarding Major Asset Restructuring of Listed Companies and their Applicable Opinions and Relevant Answer Requirements 8 Approve Transaction Does Not For Against Management Constitute as Restructuring and Listing 9 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve The Main Body of This For Against Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 11 Approve Proposal on the Fluctuation of For Against Management the Company's Stock Price before the Announcement of the Transaction Information 12 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 13 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 14 Approve the Assets Evaluation Report For Against Management Related to this Transaction 15 Approve the Audit Report Related to For Against Management this Transaction 16 Approve the Pro Forma Financial For Against Management Statements and the Review Report Related to this Transaction 17 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Transaction Does Not For Against Management Constitute as Major Adjustment 19 Approve Formulation of Shareholder For For Management Return Plan 20 Approve Report on the Usage of For Against Management Previously Raised Funds 21 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SICHUAN NEW ENERGY POWER CO., LTD. Ticker: 000155 Security ID: Y7932Q103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of Raised For For Management Funds 8 Approve Appointment of Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 11 Approve Related Party Transaction For For Management 12 Approve Financial Budget Report For Against Management 13 Approve Investment Plan For For Management 14 Approve Company's Development Strategy For For Management and Planning Outline 15 Elect Yan Manhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment and Application For For Management for Issuance of Asset-backed Securities -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For For Management Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Signing of Daily Related Party For For Management Transaction Agreement 4 Approve the Company's Annual Credit For Against Management and Guarantee Plan -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Listing Exchange For For Management 3.3 Approve Issue Time For For Management 3.4 Approve Issue Manner For For Management 3.5 Approve Issue Size For For Management 3.6 Approve Scale During Existence Period For For Management 3.7 Approve Conversion Rate with For For Management Underlying A Shares 3.8 Approve Pricing Method For For Management 3.9 Approve Target Subscribers For For Management 3.10 Approve Conversion Restriction Period For For Management with Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Funds Usage Plan For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Distribution Arrangement of For For Management Cumulative Earnings 9 Approve to Formulate Articles of For Against Management Association Applicable After GDR Listing 10 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Shareholders Applicable After GDR Listing 11 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors Applicable After GDR Listing 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors Applicable After GDR Listing 13 Approve Formulation of Confidentiality For For Management and File Management System for Overseas Securities Issuance and Listing -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of 19% Equity For For Management -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report -------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO., LTD. Ticker: 600039 Security ID: Y7932N100 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John O'Keeffe as Non-independent For For Management Director -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing Investment in For For Management Qionglai Whole Industry Chain Base Project (Phase 1) 2 Approve Implementing the Qionglai For For Management Whole Industry Chain Base Project (Phase 2) -------------------------------------------------------------------------------- SICHUAN SWELLFUN CO., LTD. Ticker: 600779 Security ID: Y7932B106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution or For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Managers -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAR 07, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD. Ticker: 002497 Security ID: Y7933T106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Allowance of Independent For For Management Directors 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Provision of Guarantee For For Management 12 Approve Amendments to Articles of For Against Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Approve Changing Part of the Raised For For Management Funds Investment Projects and Investing the Remaining Raised Funds in the Construction Projects -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindhu Gangadharan as Director For For Management -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepak S. Parekh as Director For Against Management 2 Elect Shyamak R. Tata as Director For For Management 3 Approve Related Party Transactions For For Management with Siemens Aktiengesellschaft, Germany 4 Approve Related Party Transactions For For Management with Siemens Energy Global GmbH & Co. KG, Germany -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Tim Holt as Director For Against Management 4 Approve Revision in Range of Salary For For Management Package for Sunil Mathur as Managing Director and Chief Executive Officer 5 Approve Revision in Range of Salary For For Management Package for Daniel Spindler as Executive Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7.1 Elect Dong Zengping as Director For For Management 7.2 Elect Chen Bangdong as Director For For Management 7.3 Elect Qin Zhengyu as Director For For Management 7.4 Elect Yang Zhihua as Director For For Management 8.1 Elect Qiu Yufeng as Director For For Shareholder 8.2 Elect Zhao Shijun as Director For Against Shareholder 8.3 Elect Ye Feng as Director For Against Shareholder 9.1 Elect Zheng Dianfu as Supervisor For For Shareholder 9.2 Elect Chen Haiyan as Supervisor For For Shareholder 10 Approve Allowance of Directors and For For Management Supervisors 11 Amend Articles of Association For For Management 12 Approve Stock Option Incentive Plan For Against Management and Its Summary 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters 15 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Muhammad Shahrul Ikram Yaakob as For For Management Director 4 Elect Selamah Wan Sulaiman as Director For For Management 5 Elect Thayaparan Sangarapillai as For For Management Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of Bermaz Auto Berhad (Bermaz) -------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD. Ticker: 5285 Security ID: Y7962H106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Norzrul Thani Nik Hassan Thani For For Management as Director 5 Elect Idris Kechot as Director For For Management 6 Elect Sharifah Sofianny Syed Hussain For For Management as Director 7 Elect Amir Hamzah Azizan as Director For For Management 8 Elect Mohd Nizam Zainordin as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Lu Hong as Director For For Management 5 Elect Zhang Lu Fu as Director For For Management 6 Elect Li Kwok Tung Donald as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Adopt the Share Option Scheme For Against Management 9E Approve the Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Donation Management For For Management System 2 Approve the Company's Application to For For Management Increase the Types of Listed Securities Market-making Trading Business and Change the Business Scope 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUL 18, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhimeng as Independent For For Management Director 2 Approve Change of Business Scope For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend the Independent Director System For Against Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Financing For For Management 2 Approve Debt Financing Instruments For Against Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Commitment to For For Management Horizontal Competition 2 Elect Zeng Xuan as Supervisor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Loan Budget and Related Loan For For Management Authorization 8 Approve Adjustment of Guarantee Amount For For Management and New Guarantee Estimates -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Expansion -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SINOMINE RESOURCE GROUP CO., LTD. Ticker: 002738 Security ID: Y80027108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8.1 Elect Wang Pingwei as Director For For Shareholder 8.2 Elect Ou Xuegang as Director For For Shareholder 8.3 Elect Wei Yunfeng as Director For For Shareholder 8.4 Elect Wu Zhihua as Director For For Shareholder 8.5 Elect Wang Fangmiao as Director For For Shareholder 8.6 Elect Zhang Jinwei as Director For For Shareholder 9.1 Elect Wu Ganguo as Director For For Management 9.2 Elect Song Yongsheng as Director For For Management 9.3 Elect Yi Dong as Director For For Management 10.1 Elect Zhang Yinfang as Supervisor For For Shareholder 10.2 Elect Wang Yunhu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Appropriation of Undistributed For For Management Earnings as Capital Through Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5.1 Elect SHI-KUAN CHEN, a Representative For For Management of HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.2 Elect STANLEY CHU, a Representative of For For Management HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director 5.3 Elect WEI-THYR TSAO, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.4 Elect CHI-HSING YEH, a Representative For For Management of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director 5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management A104289XXX, as Independent Director 5.6 Elect HUEY-JEN SU, with Shareholder For For Management D220038XXX, as Independent Director 5.7 Elect WEN-LING MA, with Shareholder NO. For For Management A223595XXX, as Independent Director 6 Approve to Release Directors of the For For Management Eighth Term of the Board of Directors from Non-competition Restrictions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Tao as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mutual Product Supply and For For Management Sale Services Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 2 Approve New Comprehensive Services For For Management Framework Agreement (2023-2025), Continuing Connected Transactions, Annual Caps and Related Transactions 3 Approve Construction of Thermal Power For For Management Unit Cleaning Efficiency Improvement Project -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on the For Against Management Registration and Issuance of Ultra Short-Term Debt Financing Bonds 8 Approve Reduction of Registered For For Management Capital and Amend Articles of Association and Related Transactions 9 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares 10.01 Elect Wan Tao as Director For For Management 10.02 Elect Guan Zemin as Director For For Management 10.03 Elect Du Jun as Director For For Management 10.04 Elect Huang Xiangyu as Director For For Management 10.05 Elect Xie Zhenglin as Director For For Management 10.06 Elect Qin Zhaohui as Director For For Management 11.01 Elect Tang Song as Director For For Management 11.02 Elect Chen Haifeng as Director For For Management 11.03 Elect Yang Jun as Director For For Management 11.04 Elect Zhou Ying as Director For For Management 11.05 Elect Huang Jiangdong as Director For For Management 12.01 Elect Zhang Xiaofeng as Supervisor For For Management 12.02 Elect Zheng Yunrui as Supervisor For For Management 12.03 Elect Choi Ting Ki as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas Listed Foreign Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kan as Director and For For Management Authorize Board to Enter into a Service Contract with Him 2 Elect Wang Peng as Supervisor and For For Management Authorize Board to Enter into a Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and the Auditors' Report of the Company and Its Subsidiaries 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Shi Shenghao as Director, For For Management Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 12 Approve Issuance of Corporate Bonds For Against Management and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Boming as Director For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J112 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Other Systems 3 Approve Distribution of Interim For For Management Dividend 4 Elect Luo Li as Director For For Shareholder -------------------------------------------------------------------------------- SK BIOPHARMACEUTICALS CO., LTD. Ticker: 326030 Security ID: Y806MN108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-hoon as Inside Director For For Management 2.2 Elect Kim Yeon-tae as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Min-ji as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK BIOSCIENCE CO., LTD. Ticker: 302440 Security ID: Y806JZ105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Chang-jin as Outside For For Management Director 3.2 Elect Cho Mi-jin as Outside Director For For Management 3.3 Elect Choi Jeong-wook as Outside For For Management Director 4 Elect Ahn Jae-hyeon as Non-Independent For For Management Non-Executive Director 5.1 Elect Moon Chang-jin as a Member of For For Management Audit Committee 5.2 Elect Choi Jeong-wook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Han Ae-ra as Outside Director For For Management 2.2 Elect Kim Jeong-won as Outside Director For For Management 2.3 Elect Jeong Deok-gyun as Outside For For Management Director 3.1 Elect Han Ae-ra as a Member of Audit For For Management Committee 3.2 Elect Kim Jeong-won as a Member of For For Management Audit Committee 4 Elect Park Seong-ha as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK IE TECHNOLOGY CO., LTD. Ticker: 361610 Security ID: Y8085G108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-jung as Inside Director For For Management 2.2 Elect Song Ui-young as Outside Director For For Management 2.3 Elect Kang Yul-ri as Outside Director For For Management 3.1 Elect Song Ui-young as a Member of For For Management Audit Committee 3.2 Elect Kang Yul-ri as a Member of Audit For For Management Committee 4 Elect Kim Tae-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INC. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Lee Seong-hyeong as Inside For For Management Director 3.3 Elect Park Hyeon-ju as Outside Director For For Management 4 Elect Park Hyeon-ju as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Jun as Inside Director For For Management 2.2 Elect Kim Ju-yeon as Outside Director For For Management 2.3 Elect Lee Bok-hui as Outside Director For For Management 3 Elect Park Jin-hoe as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SQUARE CO. LTD. Ticker: 402340 Security ID: Y8T6X4107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seong-ha as Inside Director For For Management 2.2 Elect Lee Seong-hyeong as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SKC CO., LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chae Jun-sik as Non-Independent For For Management Non-Executive Director 3.2 Elect Chae Eun-mi as Outside Director For For Management 3.3 Elect Kim Jeong-in as Outside Director For For Management 4.1 Elect Park Si-won as a Member of Audit For For Management Committee 4.2 Elect Chae Eun-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Jie as Director For For Management 1.2 Elect Lin Lizhong as Director For Against Management 1.3 Elect Zhu Qifeng as Director For Against Management 1.4 Elect Mi Li as Director For For Management 2.1 Elect Yu Zengbiao as Director For For Management 2.2 Elect Gao Jianhong as Director For For Management 2.3 Elect Zhu Yansheng as Director For For Management 3.1 Elect Peng Yongsen as Supervisor For For Management 3.2 Elect Zhao Fuwei as Supervisor For For Management -------------------------------------------------------------------------------- SKSHU PAINT CO., LTD. Ticker: 603737 Security ID: Y806G4107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Amend Articles of Association For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Guarantee Provision Plan and For Against Management Credit Line Bank Application 9 Approve External Guarantees For Against Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2022 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Jose T. Sio as Director For For Management 4.3 Elect Henry T. Sy, Jr. as Director For For Management 4.4 Elect Harley T. Sy as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Robert G. Vergara as Director For For Management 4.8 Elect Ramon M. Lopez as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2022 2 Approve 2022 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revision of Annual For For Management Cap for 2022 in Relation to the Procurement Framework Agreement 2 Approve Terms and Proposed Annual Caps For For Management for 2023, 2024, and 2025 in Relation to the Transactions Under the New Procurement Framework Agreement -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xiong Shaoming as Director For For Management 3.2 Elect Wang Xin as Director For For Management 3.3 Elect Jiang Min as Director For For Management 3.4 Elect Liu Jie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to the Existing For Against Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8.a Elect Antonio Gil Nievas as Director None For Management Representing Series B Shareholders 8.b Elect Directors None Abstain Management 9 Approve Remuneration of Board of For For Management Directors and Board Committees 10 Designate Newspaper to Publish Meeting For For Management Announcements, Other Business and Execution of Shareholders' Meeting Resolutions -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Qiaoling as Director For For Management 1.2 Elect Huang Qiaolong as Director For For Management 1.3 Elect Zhang Xian as Director For For Management 1.4 Elect Shang Lingxia as Director For For Management 1.5 Elect Zhang Jiankun as Director For For Management 1.6 Elect Huang Hongming as Director For For Management 2.1 Elect Liu Shuzhe as Director For For Management 2.2 Elect Yang Yiqing as Director For For Management 2.3 Elect Song Xiayun as Director For For Management 3.1 Elect Zhu Hualu as Supervisor For For Management 3.2 Elect Xu Jie as Supervisor For For Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xindan as Independent Director For For Management 2 Elect Yang Lin as Supervisor For For Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Adjustment of Standard of For For Management Allowance for Independent Directors -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Proprietary Investment Scale For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Remuneration and Assessment For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.5 Elect Director Leonardo Contreras For Withhold Management Lerdo de Tejada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.8 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Siyu as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve to Change the Use of Raised For For Management Funds -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-operated Investment Amount For For Management 2 Approve Donation of Special Support For For Management Funds -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report For For Management 5.1 Approve Related Party Transactions For For Management with Chongqing Yufu Holding Group Co., Ltd., Chongqing Yufu Capital Operation Group Co., Ltd. and Its Related Companies 5.2 Approve Related Party Transactions For For Management with Chongqing Urban Construction Investment (Group) Co., Ltd. and Its Related Companies 5.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. and Its Related Companies 5.4 Approve Related Party Transactions For For Management with Other Related Parties Except for the Above-mentioned Items 5.01-5.03 6 Approve Amendments to Articles of For For Management Association 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bosman as Director For For Management 2.1 Re-elect Graham O'Connor as Director For Abstain Management 2.2 Re-elect Marang Mashologu as Director For For Management 2.3 Re-elect Andrew Waller as Director For For Management 3.1 Reappoint PricewaterhouseCoopers Inc. For Against Management as Auditors 3.2 Reappoint Thomas Howat as Designated For Against Management Audit Partner 4.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4.2 Re-elect Lwazi Koyana as Member of the For For Management Audit Committee 4.3 Re-elect Sundeep Naran as Member of For For Management the Audit Committee 4.4 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 6 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance to For Against Management Related or Inter-related Companies 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Non-executive Directors' Fees For For Management for IT Steering Committee 2.3 Approve Non-executive Directors' Fees For For Management for Ad Hoc meetings -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashish Bharat Ram as Director For For Management 3 Approve Redesignation of Ashish Bharat For For Management Ram as Chairman and Managing Director 4 Approve Redesignation of Kartik Bharat For For Management Ram as Joint Managing Director 5 Elect Vellayan Subbiah as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Raj Kumar Jain as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pramod Gopaldas Gujarathi as For Against Management Director 3 Approve B S R & Co. LLP, Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Pramod Gopaldas Gujarathi as Whole-Time Director Designated as Director (Safety & Environment) and Occupier 5 Reelect Bharti Gupta Ramola as Director For For Management 6 Reelect Puneet Yadu Dalmia as Director For For Management 7 Reelect Yash Gupta as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association - Board For For Management Related 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Sukont Kanjanahuttakit as For For Management Director 7.2 Elect Weerachai Ngamdeevilaisak as For For Management Director 7.3 Elect Doungchai Kaewbootta as Director For For Management 7.4 Elect Veera Veerakool as Director For For Management 7.5 Elect Somyot Ngerndamrong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance and Offering of For Against Management Debentures 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For Against Management in Fast Money Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lwazi Bam as Director For For Management 1.2 Elect Ben Kruger as Director For For Management 1.3 Re-elect Jacko Maree as Director For For Management 1.4 Re-elect Nomgando Matyumza as Director For For Management 1.5 Re-elect Nonkululeko Nyembezi as For For Management Director 2.1 Elect Lwazi Bam as Member of the Audit For For Management Committee 2.2 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 2.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 2.4 Re-elect Martin Oduor-Otieno as Member For For Management of the Audit Committee 2.5 Re-elect Atedo Peterside as Member of For For Management the Audit Committee 3.1 Reappoint KPMG Inc as Auditors For For Management 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Directors For For Management 7.3 Approve Fees of International Directors For For Management 7.4.1 Approve Fees of the Audit Committee For For Management Chairman 7.4.2 Approve Fees of the Audit Committee For For Management Members 7.5.1 Approve Fees of the Directors' Affairs None None Management Committee Chairman 7.5.2 Approve Fees of the Directors' Affairs For For Management Committee Members 7.6.1 Approve Fees of the Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of the Remuneration For For Management Committee Members 7.7.1 Approve Fees of the Risk and Capital For For Management Management Committee Chairman 7.7.2 Approve Fees of the Risk and Capital For For Management Management Committee Members 7.8.1 Approve Fees of the Social and Ethics For For Management Committee Chairman 7.8.2 Approve Fees of the Social and Ethics For For Management Committee Members 7.9.1 Approve Fees of the Information For For Management Technology Committee Chairman 7.9.2 Approve Fees of the Information For For Management Technology Committee Members 7.10a Approve Fees of the Model Approval For For Management Committee Chairman 7.10b Approve Fees of the Model Approval For For Management Committee Members 7.11 Approve Fees of the Large Exposure For For Management Credit Committee Members 7.12 Approve Fees of the Ad Hoc Committee For For Management Members 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STARPOWER SEMICONDUCTOR LTD. Ticker: 603290 Security ID: Y8156L101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Assessment of For For Management Directors and Supervisors and Remuneration Plan 8 Approve Related Party Transactions For For Management 9 Approve Financing Application For For Management 10 Approve Report on Provision for Asset For For Management Impairment 11 Approve Internal Control Evaluation For For Management Report 12 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 13 Approve Provision of Guarantee For For Management 14 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sailesh T. Desai as Director For Against Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve that the Vacancy on the Board For For Management Not be Filled from the Retirement of Israel Makov 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to Pawan For For Management Goenka, Gautam Doshi and Rama Bijapurkar as Independent Directors 8 Reelect Gautam Doshi as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Related Party Transactions For For Management Between Taro Pharmaceuticals USA, Inc. ("Taro USA") and Taro Pharmaceuticals Inc., Canada ("Taro Canada") -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Asher as Director For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Jing Hong as Director For For Management 2A2 Elect Tian Qiang as Director For For Management 2A3 Elect Huang Shuping as Director For For Management 2A4 Elect Ma Lishan as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Existing Articles of Association For For Management and Adopt Second Amended and Restated Articles of Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Issuing of Letter of Guarantee For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For Against Management 14 Elect Tao Gaozhou as Supervisor For For Management 15.1 Elect Cao Renxian as Director For For Management 15.2 Elect Gu Yilei as Director For For Management 15.3 Elect Zhao Wei as Director For For Management 15.4 Elect Zhang Xucheng as Director For For Management 15.5 Elect Wu Jiamao as Director For For Management 16.1 Elect Gu Guang as Director For For Management 16.2 Elect Li Mingfa as Director For For Management 16.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange/London Stock Exchange and Conversion to Overseas Company Limited by Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Time For For Management 3.3 Approve Issue Manner For For Management 3.4 Approve Issue Size For For Management 3.5 Approve Size of the GDR During For For Management Existence Period 3.6 Approve Conversion Rate of GDR to For For Management Underlying A Shares 3.7 Approve Pricing Method For For Management 3.8 Approve Target Subscribers For For Management 3.9 Approve Listing Exchange For For Management 3.10 Approve Restriction Period for For For Management Conversion to Underlying A Shares 3.11 Approve Underwriting Method For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Report on Usage of Raised Funds For For Management 6 Approve Resolution Validity Period For For Management 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Liability and Prospectus For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Amend Articles of Association and Its For Against Management Annexes 11 Amend Articles of Association and Its For For Management Annexes Applicable After Issuance of GDR -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection with For For Management Xinwangda Electric Vehicle Battery Co. , Ltd. 2 Approve Capital Injection For For Management 3 Approve Convertible Bond Loans For For Management 4.1 Amend External Guarantee Management For Against Management Regulations 4.2 Amend External Investment Management For Against Management Method 4.3 Amend Related-Party Transaction For Against Management Management System 4.4 Amend Working System for Independent For Against Management Directors 4.5 Amend Management System of Raised Funds For Against Management 4.6 Amend Implementing Rules for For Against Management Cumulative Voting System 4.7 Amend Appointment System for For Against Management Accountants 4.8 Amend Shareholders' Meeting Online For Against Management Voting Regulations -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Yichang Project Investment For For Management Agreement 2 Approve Project Investment Agreement For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Remuneration Plans for For For Management Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantees For For Shareholder -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily Related For For Management Party Transactions -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Guarantee by Indirect Subsidiary 2 Approve Provision of Guarantees to For For Management Controlled Subsidiary -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For For Management Management 2 Approve Application of Credit Lines For Against Management 3 Approve Futures Hedging Business For For Management 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Issue Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 5.4 Approve Target Parties and For For Management Subscription Manner 5.5 Approve Issue Scale For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Location For For Management 5.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.9 Approve Usage of Raised Funds For For Management 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 8 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Dividend Return For For Management Plan 12 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Change Subject of Sales For For Management Agreement and Provision of Guarantee for Sales Business 8 Approve Guarantee Provision for For For Management Subsidiary -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firms' Appraisals For For Management 4 Approve Absorption of Suzano Trading, For For Management Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6.1 Elect Luiz Augusto Marques Paes as For Abstain Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 6.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 7 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantee to For Against Management Chaowei Microelectronics (Yancheng) Co. , Ltd. 1.2 Approve Provision of Guarantee to For Against Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Repurchase of For For Management Company Shares -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Credit Line Application For Against Management 11.1 Approve Guarantee for Dragon For Against Management Electronix Holdings,Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Hong Kong For Against Management Dongshan Holding Limited 11.3 Approve Guarantee for Yancheng For Against Management Dongshan Precision Manufacturing Co., Ltd. 11.4 Approve Guarantee for Multek Group For Against Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.5 Approve Guarantee for Mudong For Against Management Optoelectronics Technology Co., Ltd. 11.6 Approve Guarantee for Suzhou For Against Management Yongchuang Metal Technology Co., Ltd. 11.7 Approve Guarantee for Chaowei For Against Management Microelectronics (Yancheng) Co., Ltd. 11.8 Approve Guarantee for Shanghai Dongxin For Against Management New Energy Technology Co., Ltd. 11.9 Approve Guarantee for Yancheng For Against Management Dongshan Communication Technology Co., Ltd. 11.10 Approve Guarantee for Suzhou Aifu For Against Management Electronic Communication Co., Ltd. 11.11 Approve Guarantee for Hong Kong For Against Management Dongshan Precision United Optoelectronics Co., Ltd. 11.12 Approve Guarantee for Suzhou Chenggjia For Against Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Dongbo For Against Management Precision Manufacturing Co., Ltd. 11.14 Approve Provision of Guarantee for For Against Management Suzhou Dongyue New Energy Technology Co., Ltd. 11.15 Approve Provision of Guarantee for For Against Management Yancheng Dongchuang Precision Manufacturing Co., Ltd. 11.16 Approve Guarantee for Suzhou Tengran For Against Management Electrical Equipment Co., Ltd. 11.17 Approve Guarantee for Suzhou Leigete For Against Management Intelligent Equipment Co., Ltd. 11.18 Approve Guarantee for Shanghai Fushan For Against Management Precision Manufacturing Co., Ltd. 12.1 Approve Capital Injection for Hong For For Management Kong Dongshan Holding Limited 12.2 Approve Capital Injection for DSBJ PTE. For For Management LTD 13.1 Elect Yuan Yonggang as Director For For Management 13.2 Elect Yuan Yongfeng as Director For For Management 13.3 Elect Zhao Xiutian as Director For For Management 13.4 Elect Shan Jianbin as Director For For Management 13.5 Elect Mao Xiaoyan as Director For For Management 13.6 Elect Wang Xu as Director For For Management 14.1 Elect Wang Zhangzhong as Director For For Management 14.2 Elect Song Liguo as Director For For Management 14.3 Elect Gao Yongru as Director For For Management 15 Elect Ma Liqiang as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price and Its Basis, Adjustment Method and Calculation Method 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Management Methods for the Use For For Management of Raised Funds -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Own Funds For Against Management for Cash Management 2 Approve Provision of Guarantees to For For Management Subsidiaries 3 Approve Daily Related-Party For For Management Transactions 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Jian as Director For For Management 1.2 Elect Wang Zhenggen as Director For Against Management 1.3 Elect Liu Qiong as Director For For Management 1.4 Elect Li Qiang as Director For For Management 2.1 Elect Liu Yuehua as Director For For Management 2.2 Elect Zhao Xu as Director For For Management 2.3 Elect Yuan Ningyi as Director For For Management 3.1 Elect Xia Zhifeng as Supervisor For For Management 3.2 Elect Ma Qihui as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU MAXWELL TECHNOLOGIES CO., LTD. Ticker: 300751 Security ID: Y831GX101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Employee Loan Management Measures For Against Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pei Zhenhua as Director For For Management 1.2 Elect Lu Jianping as Director For For Management 1.3 Elect Wang Heng as Director For For Management 1.4 Elect Fei Yunchao as Director For For Management 2.1 Elect Huang Xuexian as Director For For Management 2.2 Elect Gong Juming as Director For For Management 3.1 Elect Chen Xuerong as Supervisor For For Management 3.2 Elect Xiang Yan as Supervisor For For Management -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Surplus to Allocate For For Management Capital to Issue New Share -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors of the Board - Bank of Taiwan Co., Ltd. -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Long-term Capital Raising Plan For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares and For For Management Distribute Cash Dividends through Capitalization of Capital Surplus 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chien-Hao Lin, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.3 Elect Yen-Dar Den, a Representative of None For Shareholder Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.4 Elect Chung-Yung Lee, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.5 Elect Jui-Tang Chiang, a None For Shareholder Representative of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder of Ministry of Finance R.O.C., with SHAREHOLDER NO.10000, as Non-independent Director 5.7 Elect Jui-Chi Huang, a Representative None For Shareholder of National Farmers Association R.O.C. , with SHAREHOLDER NO.222001, as Non-independent Director 5.8 Elect Yung-Cheng Chang, a None For Shareholder Representative of National Farmers Association R.O.C., with SHAREHOLDER NO.222001, as Non-independent Director 5.9 Elect Shen-Gang Mai, a Representative None For Shareholder of National Federation of Credit Co-operative R.O.C, with SHAREHOLDER NO.11045, as Non-independent Director 5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder of Taiwan Cooperative Banks Labor Union, with SHAREHOLDER NO.11046, as Non-independent Director 5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder NO.A220237XXX as Independent Director 5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder NO.E122270XXX as Independent Director 5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder A122644XXX as Independent Director 5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder NO.Q220504XXX as Independent Director 5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder NO.M100767XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YAO CHUNG CHIANG,a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.2 Elect CHIN HONG PAN, a REPRESENTATIVE For For Management of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS, with SHAREHOLDER NO. 92268, as Non-Independent Director 3.3 Elect CHENG CHUNG YOUNG, a For For Management REPRESENTATIVE of MINISTRY OF TRANSPORTATION AND COMMUNICATIONS, with SHAREHOLDER NO.92268, as Non-Independent Director 3.4 Elect YU FEN HONG (Yu-Fen Hung), a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.5 Elect WEI CHENG HSIEH, a For For Management REPRESENTATIVE of CHINA AVIATION DEVELOPMENT FOUNDATION, with SHAREHOLDER NO.51400, as Non-Independent Director 3.6 Elect CHAO TUNG WONG, a REPRESENTATIVE For For Management of CHINA STEEL CORPORATION, with SHAREHOLDER NO.43831, as Non-Independent Director 3.7 Elect CHAO YIH CHEN, a REPRESENTATIVE For For Management of TAIWAN SUGAR CORPORATION, with SHAREHOLDER NO.5762, as Non-Independent Director 3.8 Elect SHIEN QUEY KAO, a REPRESENTATIVE For For Management of MANAGEMENT COMMITTEE OF NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with SHAREHOLDER NO.38578, as Non-Independent Director 3.9 Elect MAO HSIUNG HUANG, a For For Management REPRESENTATIVE of TECO ELECTRIC AND MACHINERY CO., LTD., with SHAREHOLDER NO.11, as Non-Independent Director 3.10 Elect CHU MIN HONG, a REPRESENTATIVE For For Management of TAIPEI FUBON COMMERCIAL BANK CO., LTD., with SHAREHOLDER NO.6, as Non-Independent Director 3.11 Elect KENNETH HUANG CHUAN CHIU, with For For Management ID NO.E100588XXX, as Independent Director 3.12 Elect DUEI TSAI, with ID NO. For For Management L100933XXX, as Independent Director 3.13 Elect MING TEH WANG, with ID NO. For For Management H101793XXX, as Independent Director 3.14 Elect PAI TA SHIH, with ID NO. For For Management U120155XXX, as Independent Director 3.15 Elect YUNG CHENG LAI (Rex Yung-Cheng For For Management Lai), with ID NO.M121529XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors. CHINA AVIATION DEVELOPMENT FOUNDATION (YAO CHUNG CHIANG) 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors. CHINA STEEL CORPORATION (CHAO TUNG WONG) 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TAIWAN SUGAR CORPORATION (CHAO YIH CHEN) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TECO ELECTRIC AND MACHINERY CO., LTD. (MAO HSIUNG HUANG) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors. TAIPEI FUBON COMMERCIAL BANK CO., LTD. (CHU MIN HONG) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors. THE INDEPENDENT DIRECTOR (DUEI TSAI) -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Return from Capital For For Management Surplus 4.1 Elect DANIEL M. TSAI, a Representative For For Management of FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director 4.2 Elect RICHARD M. TSAI, a For For Management Representative of FU-CHI INVESTMENT CO. , LTD. with Shareholder No. 515, as Non-independent Director 4.3 Elect CHRIS TSAI, a Representative of For For Management FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director 4.4 Elect JAMIE LIN, a Representative of For For Management TCCI INVESTMENT AND DEVELOPMENT CO., LTD. with Shareholder No. 169180, as Non-independent Director 4.5 Elect HSUEH-JEN SUNG, with Shareholder For Against Management No. R102960XXX, as Independent Director 4.6 Elect CHAR-DIR CHUNG, with Shareholder For For Management No. B120667XXX, as Independent Director 4.7 Elect HSI-PENG LU, with Shareholder No. For For Management A120604XXX, as Independent Director 4.8 Elect TONG HAI TAN, with Shareholder For For Management No. K04393XXX, as Independent Director 4.9 Elect DRINA YUE, with Shareholder No. For For Management KJ0570XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director DANIEL M. TSAI 6 Approve Release of Restrictions of For For Management Competitive Activities of Director RICHARD M. TSAI. 7 Approve Release of Restrictions of For Against Management Competitive Activities of Director HSUEH-JEN SUNG 8 Approve Release of Restrictions of For For Management Competitive Activities of Director CHAR-DIR CHUNG 9 Approve Release of Restrictions of For For Management Competitive Activities of Director HSI-PENG LU 10 Approve Release of Restrictions of For For Management Competitive Activities of Director TONG HAI TAN 11 Approve Release of Restrictions of For For Management Competitive Activities of Director CHRIS TSAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director JAMIE LIN -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pradeep Kumar Khosla as For For Management Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Aarthi Subramanian as Director For Against Management 4 Elect K Krithivasan as Director For For Management 5 Approve Appointment and Remuneration For For Management of K Krithivasan as Chief Executive Officer and Managing Director 6 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: NOV 12, 2022 Meeting Type: Court Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of L. Krishnakumar as Whole-Time Director Designated as Executive Director and Group Chief Financial Officer -------------------------------------------------------------------------------- TATA ELXSI LIMITED Ticker: 500408 Security ID: Y8560N107 Meeting Date: MAR 04, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Elxsi Limited Performance For For Management Stock Option Plan 2023 -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 04, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Mitsuhiko Yamashita as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Al-Noor Ramji as Director For For Management 6 Elect Om Prakash Bhatt as Director and For For Management Approve Reappointment of Om Prakash Bhatt as Independent Director 7 Reelect Hanne Birgitte Sorensen as For For Management Director 8 Approve Related Party Transactions For For Management with Tata Marcopolo Motors Limited 9 Approve Related Party Transactions For For Management with Tata Technologies Limited 10 Approve Related Party Transactions For For Management with Tata Motors Passenger Vehicles Limited 11 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 12 Approve Related Party Transactions For For Management with Tata Capital Financial Services Limited 13 Approve Related Party Transactions of For For Management Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company 14 Approve Related Party Transactions of For For Management Tata Passenger Electric Mobility Limited 15 Approve Related Party Transactions of For For Management Tata Motors Finance Group of Companies 16 Approve Related Party Transactions of For For Management Jaguar Land Rover Group of Companies 17 Approve Related Party Transactions For Against Management Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties 18 Amend Tata Motors Limited Employees For For Management Stock Option Scheme, 2018 19 Approve Change in Place of Keeping For For Management Registers and Records of the Company 20 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: 876568502 Meeting Date: JUL 04, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Mitsuhiko Yamashita as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Al-Noor Ramji as Director For For Management 6 Elect Om Prakash Bhatt as Director and For For Management Approve Reappointment of Om Prakash Bhatt as Independent Director 7 Reelect Hanne Birgitte Sorensen as For For Management Director 8 Approve Related Party Transactions For For Management with Tata Marcopolo Motors Limited 9 Approve Related Party Transactions For For Management with Tata Technologies Limited 10 Approve Related Party Transactions For For Management with Tata Motors Passenger Vehicles Limited 11 Approve Related Party Transactions For For Management with Tata Cummins Private Limited 12 Approve Related Party Transactions For For Management with Tata Capital Financial Services Limited 13 Approve Related Party Transactions of For For Management Tata Motors Passenger Vehicles Limited, a Subsidiary with Certain Identified Related Parties of the Company 14 Approve Related Party Transactions of For For Management Tata Passenger Electric Mobility Limited 15 Approve Related Party Transactions of For For Management Tata Motors Finance Group of Companies 16 Approve Related Party Transactions of For For Management Jaguar Land Rover Group of Companies 17 Approve Related Party Transactions For Against Management Between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties 18 Amend Tata Motors Limited Employees For For Management Stock Option Scheme, 2018 19 Approve Change in Place of Keeping For For Management Registers and Records of the Company 20 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Material Related Party For For Management Transactions with Neelachal Ispat Nigam Limited - Operational Transaction(s) 2 Approve One-Time Material Related For For Management Party Transactions with Neelachal Ispat Nigam Limited - Financial Transaction(s) 3 Approve Omnibus Material Related Party For For Management Transactions between T S Global Procurement Company Pte. Ltd. and Neelachal Ispat Nigam Limited 4 Approve Omnibus Material Related Party For For Management Transactions between Tata Steel Limited and Tata Metaliks Limited - Financial Transaction -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Koushik Chatterjee as Whole-time Director designated as Executive Director and Chief Financial Officer 2 Elect Bharti Gupta Ramola as Director For For Management 3 Approve Material Modification in For For Management Approve Related Party Transaction(s) with Neelachal Ispat Nigam Limited -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: MAY 29, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transaction(s) with Neelachal Ispat Nigam Ltd 2 Approve Material Related Party For For Management Transaction(s) with Tata Steel Long Products Limited 3 Approve Material Related Party For For Management Transaction(s) with Jamshedpur Continuous Annealing & Processing Company Private Limited 4 Approve Material Related Party For For Management Transaction(s) with Tata BlueScope Steel Private Limited 5 Approve Material Related Party For For Management Transaction(s) with The Tinplate Company of India Ltd 6 Approve Material Related Party For For Management Transaction(s) with TM International Logistics Limited 7 Approve Material Related Party For For Management Transaction(s) with Tata Metaliks Ltd 8 Approve Material Related Party For For Management Transaction(s) with The Tata Power Company Limited 9 Approve Material Related Party For For Management Transaction(s) with The Indian Steel and Wire Products Ltd 10 Approve Material Related Party For For Management Transaction(s) with Tata International Limited 11 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Neelachal Ispat Nigam Ltd 12 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata International Singapore Pte. Limited 13 Approve Material Related Party For For Management Transaction(s) between TS Global Procurement Company Pte Ltd and Tata NYK Shipping Pte. Ltd 14 Approve Material Related Party For For Management Transaction(s) between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 27, 2023 Meeting Type: Court Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N220 Meeting Date: JUN 28, 2023 Meeting Type: Court Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization of For For Management the Board on Initial Public Offering of A Share by Xinte Energy Co., Ltd. -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hedging and Forward Foreign For For Management Exchange Trading Business 2 Elect Zhang Hongzhong as For For Shareholder Non-independent Director 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TBEA CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Downward Adjustment of For For Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Cheng as Director For For Shareholder 1.2 Elect Zhao Jun as Director For For Shareholder 2 Approve Application for Registration For Against Management and Issuance of Debt Financing Instruments in the Inter-bank Bond Market 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Daily Related Party For For Management Transactions 8 Approve Reduction of the Amount of For Against Management Financial Services and Signing of Financial Services Agreement 9 Approve Accounts Receivable Factoring For Against Management Business and Related Party Transactions 10 Approve Feasibility Analysis of For For Management Financial Derivatives for Hedging Purposes and Application for Trading Quotas 11 Approve Provision of Guarantee For Against Management 12 Approve Matters Related to Securities For Against Management Investment and Financial Management 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For For Management Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve to Formulate Methods to Assess For For Management the Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Elect Wang Cheng as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Daily Related Party For For Management Transactions 3 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Provision of Guarantee For Against Shareholder 11 Elect Li Jian as Non-Independent For For Shareholder Director 12 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 13.1 Approve Type For For Shareholder 13.2 Approve Issue Size For For Shareholder 13.3 Approve Par Value and Issue Price For For Shareholder 13.4 Approve Bond Maturity For For Shareholder 13.5 Approve Bond Interest Rate For For Shareholder 13.6 Approve Repayment Period and Manner For For Shareholder 13.7 Approve Conversion Period For For Shareholder 13.8 Approve Determination and Its Basis, For For Shareholder Adjustment Method and Calculation Method of Conversion Price 13.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 13.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion 13.11 Approve Terms of Redemption For For Shareholder 13.12 Approve Terms of Sell-Back For For Shareholder 13.13 Approve Dividend Distribution Post For For Shareholder Conversion 13.14 Approve Issue Manner and Target For For Shareholder Subscribers 13.15 Approve Placing Arrangement for For For Shareholder Shareholders 13.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 13.17 Approve Use of Proceeds For For Shareholder 13.18 Approve Rating Matters For For Shareholder 13.19 Approve Guarantee Matters For For Shareholder 13.20 Approve Depository of Raised Funds For For Shareholder 13.21 Approve Resolution Validity Period For For Shareholder 14 Approve Issuance of Convertible Bonds For For Shareholder 15 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 16 Approve Demonstration Analysis Report For For Shareholder in Connection to Convertible Bond Issuance 17 Approve Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve the Principles of Bondholders For For Shareholder Meeting 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Authorization of Board to For For Shareholder Handle All Related Matters 22 Approve Whitewash Waiver and Related For For Shareholder Transactions -------------------------------------------------------------------------------- TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Formulation of Management For For Management Method of Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Kiteserve Limited, Cyprus as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Daniel Wolfe as Director For For Management 4 Reelect Sergey Arsenyev as Director For For Management 5 Reelect Margarita Hadjitofi as Director For For Management 6 Approve Director Remuneration For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim (Special) Dividend and For For Management Declare Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Penelope Fowler as Director For For Management 7 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Managing Director and CEO -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of All Shares of For For Management Garliava RJ Infraestrutura e Redes de Telecomunicacoes S.A. 2 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Auditores Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Agreement to Absorb Garliava For For Management RJ Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Garliava RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. (Garliava) -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Stael Prata Silva Filho as For For Management Fiscal Council Member and Cremenio Medola Netto as Alternate 3.2 Elect Luciana Doria Wilson as Fiscal For For Management Council Member and Charles Edwards Allen as Alternate 4 Ratify Denise Soares dos Santos as For For Management Independent Director 5 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: 4863 Security ID: Y8578H118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shazril Imri Mokhtar as Director For For Management 2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management Zainuddin as Director 3 Elect Siti Zauyah Md Desa as Director For For Management 4 Elect Hisham Zainal Mokhtar as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young PLT (EY) as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Axiata Group Berhad and/or its subsidiaries (Axiata Group) 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tenaga Nasional Berhad and/or its subsidiaries (TNB Group) 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Petroliam Nasional Berhad and/or its subsidiaries (Petronas Group) 12 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its subsidiaries (AMHB Group) 13 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with CelcomDigi Berhad and/or its subsidiaries (CelcomDigi Group) 14 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Digital Nasional Berhad (DNB) -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: 5347 Security ID: Y85859109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juniwati Rahmat Hussin as For For Management Director 2 Elect Gopala Krishnan K.Sundaram as For For Management Director 3 Elect Rawisandran a/l Narayanan as For For Management Director 4 Elect Abdul Razak bin Abdul Majid as For Against Management Director 5 Elect Rashidah binti Mohd Sies as For Against Management Director 6 Elect Rohaya binti Mohammad Yusof as For Against Management Director 7 Approve Directors' Fees for Abdul For For Management Razak bin Abdul Majid 8 Approve Directors' Fees for Rashidah For For Management binti Mohd Sies 9 Approve Directors' Fees for Rohaya For For Management binti Mohammad Yusof 10 Approve Directors' Fees for Ong Ai Lin For For Management 11 Approve Directors' Fees for Juniwati For For Management Rahmat Hussin 12 Approve Directors' Fees for Gopala For For Management Krishnan K. Sundaram 13 Approve Directors' Fees for Roslina For For Management binti Zainal 14 Approve Directors' Fees for For For Management Rawisandran a/l Narayanan 15 Approve Directors' Fees for Merina For For Management binti Abu Tahir 16 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 17 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 18 Approve Grant and Allotment of Shares For For Management to Abdul Latif bin Abdul Razak Under the Long Term Incentive Plan 19 Approve Grant and Allotment of Shares For For Management to Noor 'Asyikin binti Mohamad Zin Under the Long Term Incentive Plan 20 Approve Grant and Allotment of Shares For For Management to Mohd Mirza bin Abdul Gani Under the Long Term Incentive Plan 21 Approve Grant and Allotment of Shares For For Management to Nurdiyana Munira binti Sa'id Under the Long Term Incentive Plan 22 Approve Grant and Allotment of Shares For For Management to Farah Yasmin binti Sa'id Under the Long Term Incentive Plan -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For Against Management 1b Approve Transfer of Share Options For Against Management 1c Approve Termination of the Existing For Against Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For Against Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For Against Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For Against Management 4b Approve Transfer of Share Awards For Against Management 4c Approve Termination of the Existing For Against Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For Against Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For Against Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles For For Management 3 Amend Articles For For Management 1 Amend Articles For For Management -------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Ticker: 1698 Security ID: 88034P109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For Against Management 3 Accept Audit Committee's Activity For For Management Report 4 Accept Report of Independent For For Management Non-Executive Directors 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Elect Members of Audit Committee For For Management (Bundled) 10 Various Announcements None None Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve Remuneration of Directors For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Nattapon Nattasomboon as Director For For Management 5.2 Elect Distat Hotrakitya as Director For For Management 5.3 Elect Piya Raksakul as Director For For Management 5.4 Elect Phannalin Mahawongtikul as For For Management Director 5.5 Elect Apichat Chaiyadar as Director For For Management 6 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Approve Issuance and Offering of For Against Management Additional Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC CO. LTD. Ticker: TU Security ID: Y8730K116 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4.1 Elect Thiraphong Chansiri as Director For For Management 4.2 Elect Nart Liuchareon as Director For For Management 4.3 Elect Thamnoon Ananthothai as Director For For Management 4.4 Elect Nakorn Niruttinanon as Director For For Management 5 Approve Remuneration and Bonus of For For Management Directors 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bonang Mohale as Director For For Management 2.1 Elect Koko Khumalo as Director For For Management 2.2 Elect Faith Khanyile as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Craig West as the Designated Partner 4.1 Re-elect Sindi Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 4.5 Elect Koko Khumalo as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Reappoint Deloitte & Touche as For For Management Auditors and Appoint J H W de Kock as the Designated Partner 3 Re-elect Michael Lewis as Director For For Management 4 Re-elect Alexander Murray as Director For For Management 5 Re-elect Colin Coleman as Director For For Management 6 Re-elect Graham Davin as Director For For Management 7 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Elect Graham Davin as Member of the For For Management Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Special Report on Penalties For For Management and Violations 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6.1 Approve Dividends of 0.010 per Share For For Management 6.2 Authorize Distribution of Bonus Shares For For Management Representing 5 Percent of Share Capital 6.3 Approve Time Table of Distribution For For Management Cash Dividends and Bonus Shares 6.4 Authorize Board to Amend the Time For For Management Table of Distribution at least 8 Days prior to the Record Date 7 Approve Remuneration of Directors of For For Management KWD 181,250 8 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of For Against Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 10 Approve Loans, or Providing For Against Management Facilities, Letters of Guarantee and All Banking Transaction to Directors 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Discharge of Directors For For Management 13 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, For For Management Issued, and Paid up Capital through Bonus Shares and Authorize Board to Execute the Necessary Actions 2.1 Amend Article 4 of Memorandum of For For Management Association and Article 5 of Articles of Bylaws Re: Change in Capital 2.2 Amend Article 2 of Memorandum of For For Management Association and Bylaws Re: Corporate Purpose -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAY 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increasing the Company's For For Management Authorized Capital by KWD 150,000,000 and Authorize Board to Ratify and Execute all the Necessary Actions Related to the Increase of the Company's Capital 2 Amend Article 4 of Memorandum of For For Management Association and Article 5 of The Articles of Association to Reflect the Changes in Capital -------------------------------------------------------------------------------- THE INDIAN HOTELS COMPANY LIMITED Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Change in Place of Keeping For For Management Registers and Records -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jianyou as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for the For For Management Company's Directors and Supervisors for the Year 2021 2 Elect Song Hongjun as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charity Donation Plan For For Management 8 Elect Wang Pengcheng as Director For For Management -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None Abstain Management 1.2 Elect Mohammed Al Omran as Director None Abstain Management 1.3 Elect Saad Al Fadheely as Director None Abstain Management 1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management 1.5 Elect Sulayman Al Quweiz as Director None Abstain Management 1.6 Elect Mohammed Al Shatwi as Director None Abstain Management 1.7 Elect Ayman Al Rifaee as Director None Abstain Management 1.8 Elect Mohammed Al Maaraj as Director None Abstain Management 1.9 Elect Jihad Al Naqlah as Director None Abstain Management 1.10 Elect Martin Powell as Director None Abstain Management 1.11 Elect Stuart Gulliver as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Audit Committee Charter For For Management 5 Amend Remuneration and Nominations For For Management Committee Charter 6 Amend Policy of Nomination and For For Management Selecting Directors and Members of Committees -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 4,820,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividends of SAR 0.74 per For For Management Share for Second Half of FY 2022 10 Authorize Share Repurchase Program up For For Management to 1,000,000 Share to be Allocated for Long Term Incentive Program for Employees 11 Approve Related Party Transactions For For Management with HSBC Bank Plc Re: Dispose Loans and Expected Credit Loses 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 16 of Bylaws Re: For Against Management Issuance and Offering of Debt Instruments 4 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice-Chairman and Managing Director 5 Amend Article 23 of Bylaws Re: For For Management Authorities of the Managing Director 6 Amend Articles of Bylaws According to For Against Management the New Companies' Law 7 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 8 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 6 Approve Remuneration of Directors of For For Management SAR 5,766,096 for FY 2022 7 Approve Related Party Transactions For For Management with AlTawauniya for Insurance Co Re: Providing Medical Insurance Services 8 Approve Related Party Transactions For For Management with AlTawauniya for Insurance Co Re: Providing Cyber Risk Insurance services 9 Approve Related Party Transactions For For Management with Medgulf Insurance Co Re: Providing Bankers Blanket Bond Insurance Services 10 Approve Related Party Transactions For For Management with Medgulf Insurance Co Re: Providing General Insurance Services 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 14 Approve Dividends of SAR 0.45 per For For Management Share for the Second Half of FY 2022 -------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD. Ticker: 5876 Security ID: Y7681K109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Cholanat Yanaranop as Director For For Management 4.3 Elect Thapana Sirivadhanabhakdi as For For Management Director 4.4 Elect Roongrote Rangsiyopash as For For Management Director 4.5 Elect Thammasak Sethaudom as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Saurabh Agrawal as Director For For Management 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Kesava Menon Chandrasekhar as For For Management Director 7 Approve Material Related Party For For Management Transaction(s) with PT Kaltim Prima Coal 8 Approve Material Related Party For For Management Transaction(s) with Tata Projects Limited 9 Approve Material Related Party For For Management Transaction(s) with Tata Steel Limited 10 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Tata Power Renewable Energy Limited 11 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and TP Saurya Limited 12 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Tata Power Green Energy Limited 13 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Walwhan Renewable Energy Limited 14 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and Chirasthaayee Saurya Limited 15 Approve Material Related Party For For Management Transaction(s) Between Tata Power Solar Systems Limited and TP Kirnali Limited 16 Approve Material Related Party For For Management Transaction(s) Between Tata Power Trading Company Limited and Maithon Power Limited 17 Approve Material Related Party For For Management Transaction(s) Between Tata Power Trading Company Limited and Tata Power Delhi Distribution Limited 18 Approve Change in Place of Keeping For For Management Registers and Records 19 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 20 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Mehrishi as Director For For Management -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with PT Kaltim Prima Coal 2 Approve Material Related Party For For Management Transactions with Tata Projects Limited 3 Approve Material Related Party For For Management Transactions with Tata Steel Limited 4 Approve Material Related Party For For Management Transactions between Industrial Energy Limited and Tata Steel Limited 5 Approve Material Related Party For For Management Transactions between Tata Power Trading Company Limited and Maithon Power Limited 6 Approve Material Related Party For For Management Transactions between Tata Power Delhi Distribution Limited and Tata Power Trading Company Limited -------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Ticker: 500400 Security ID: Y85481169 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Hemant Bhargava as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Praveer Sinha as CEO & Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geng Xuefeng as Non-independent For For Management Director 2.1 Approve Amendments to Articles of For For Management Association 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend the Rules of Procedure of the For For Management Board of Supervisors Attached to the Articles of Association 4 Approve Issuance of GDR and Listed on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 5.1 Approve Type and Par Value For For Management 5.2 Approve Issue Manner For For Management 5.3 Approve Issue Time For For Management 5.4 Approve Target Subscribers For For Management 5.5 Approve Issue Price and Pricing For For Management Principles 5.6 Approve Subscription Method For For Management 5.7 Approve Issue Scale For For Management 5.8 Approve Size of GDR in the Duration For For Management 5.9 Approve Conversion Rate Between GDR For For Management and A-share of Underlying Securities 5.10 Approve Restriction Period of For For Management Conversion Between GDR and A-share of Underlying Securities 5.11 Approve Listing Location For For Management 5.12 Approve Underwriting Manner For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 8 Approve Distribution Arrangement of For For Management Undistributed Earnings 9 Approve Resolution Validity Period For For Management 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Articles of Association For For Management Applicable After GDR Issuance 11.2 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders Applicable After GDR Issuance 11.3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors Applicable After GDR Issuance 12 Approve to Formulate the Rules of For For Management Procedure of the Board of Supervisors Attached to the Articles of Association Applicable After GDR Issuance 13 Approve Liability Insurance for For For Management Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Approve Application for Comprehensive For For Management Credit Plan 9 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD. Ticker: 603712 Security ID: Y8811K100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Application of Credit Lines For Against Management 9 Elect Peng Pan as Non-independent For For Shareholder Director 10 Approve Related Party Transactions For For Management 11 Amend Articles of Association For Against Management 12 Approve Formulation of Project For Against Management Co-investment Management Method 13.1 Amend Management System for External For Against Management Donations 13.2 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 13.3 Amend Management System of Raised Funds For Against Management 13.4 Amend Related-Party Transaction For Against Management Management System 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Working System for Independent For Against Management Directors 13.7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peng Xuhui as Director For For Shareholder 1.2 Elect Xiao Yi as Director For For Shareholder 1.3 Elect Li Peiyin as Director For For Shareholder 1.4 Elect Deng Jianghu as Director For Against Shareholder 1.5 Elect Luo Guizhong as Director For For Shareholder 1.6 Elect Cheng Wei as Director For For Shareholder 1.7 Elect Zhang Xiaoxi as Director For For Shareholder 1.8 Elect Tang Haiyan as Director For For Shareholder 2.1 Elect Liang Xinqing as Director For For Management 2.2 Elect Zhang Jianhua as Director For For Management 2.3 Elect Zhang Hong as Director For For Management 2.4 Elect Tong Yixing as Director For For Management 3.1 Elect Wang Mingchuan as Supervisor For For Shareholder 3.2 Elect Jiao Yan as Supervisor For For Shareholder 3.3 Elect Lin Xiaoxia as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Issuance of Medium-term Notes For Against Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Use of Proceeds For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Conditional Shares For Against Management Subscription Agreement in Connection to the Private Placement 7 Approve Whitewash Waiver and Related For Against Management Transactions 8 Approve Authorization of Board to For Against Management Handle All Related Matters 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For Against Management Shareholder, Ultimate Controller, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Private Placement 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For Against Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Independent For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Financial Budget Report For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Feasibility Analysis Report on For For Management Foreign Exchange Derivatives Transactions 11 Amend External Guarantee Management For Against Management System 12 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adoption of the Employee Stock For Against Management Ownership Plan of the Year 2022 of A Shares (Draft) and Its Summary 3 Approve Adoption of Management For Against Management Measures of the Employee Stock Ownership Plan of the Year 2022 of A Shares 4 Approve Authorization to the Board to For Against Management Deal with Matters in Relation to Employee Stock Ownership Plan of the Year 2022 of A shares -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Domestic Auditor For For Management from ShineWing Certified Public Accountants to KPMG Huazhen LLP and Appoint KPMG as International Auditor And Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jiang Weiping as Director For For Management 1.02 Elect Jiang Anqi as Director For For Management 1.03 Elect Ha, Frank Chun Shing as Director For For Management 1.04 Elect Zou Jun as Director For For Management 2.01 Elect Xiang Chuan as Director For For Management 2.02 Elect Tang Guo Qiong as Director For For Management 2.03 Elect Huang Wei as Director For For Management 2.04 Elect Wu Changhua as Director For For Management 3.01 Elect Wang Dongjie as Supervisor For For Management 3.02 Elect Chen Zemin as Supervisor For For Management -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 9696 Security ID: Y79327105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For For Management 7 Approve Special Report on the Deposit For For Management and Use of Raised Proceeds 8 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments 9 Approve Shareholders' Return Plan for For For Management the Next Three Years 10 Approve Financial Institutions for For For Management Credit Lines and Provision of Related Guarantee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares or H Shares -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For Against Management Financial Institutions 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects and Use of Excess Funds in the Construction of New Projects -------------------------------------------------------------------------------- TIANSHAN ALUMINUM GROUP CO., LTD. Ticker: 002532 Security ID: Y9894M104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Zang Qi'nan as Non-independent For For Management Director 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiary (1) 2 Approve Appointment of Auditor For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Guarantees to For For Management Controlled Subsidiary (2) -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period on Private Placement of Shares and the Relevant Authorization 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Amend Management System for Providing For For Management External Guarantees 8 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Allowance of External For For Management Directors and Independent Directors 6 Approve Remuneration of Internal For For Management Directors 7 Approve Allowance of Supervisors For For Management 8 Approve Financial Budget Report For For Management 9 Approve Estimated Amount of Guarantee For For Management for Controlled Subsidiaries -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Adrian Calaza as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Mario Griselli as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Giovanni Ezio Ongaro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Paola Romano as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Michela Mossini as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Michele Valensise as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management, Committee Members, and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel Naval Tata as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Saranyan Krishnan as Director For For Management 7 Elect Jayashree Muralidharan as For For Management Director 8 Approve Change in Place of Keeping For For Management Registers and Records of the Company 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mariam Pallavi Baldev, Ias as For For Management Director 2 Approve Titan Company Limited For For Management Performance Based Stock Unit Scheme, 2023 For Grant of Performance Based Stock Units to the Employees of the Company 3 Approve Titan Company Limited For For Management Performance Based Stock Unit Scheme, 2023 For Grant of Performance Based Stock Units to Employees of Subsidiary Company(ies) 4 Approve Secondary Acquisition of For For Management Equity Shares Through Trust Route For Implementation of Titan Company Limited Performance Based Stock Unit Scheme, 2023 and Provision of Financial Assistance -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equipment For For Management Procurement, Construction and Installation, Commissioning Contract -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Performance For For Management Commitments -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Junxu as Director For For Management 1.2 Elect Zhu Bin as Director For For Management 1.3 Elect Ma Longfei as Director For For Management 1.4 Elect Wu Shuhong as Director For For Management 2.1 Elect Li Baoshan as Director For For Management 2.2 Elect He Yan as Director For For Management 2.3 Elect Zhou Changsheng as Director For For Management 3.1 Elect Xie Ping as Supervisor For For Management 3.2 Elect Cai Zhou as Supervisor For For Management -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion of Company to Foreign Fund-Raising Company 2.1 Approve Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve the Scale of GDR During its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Raised Fund Usage Plan For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Internal Control For For Management Self-Evaluation Report 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For Against Management Entrusted Financial Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration of Senior For For Management Management Members Wu Xuequn and Wu Xueliang 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chia Hung as Director For For Management 2 Amend Third Amended and Restated For Against Management Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Zhixiang as Director For For Management 2a2 Elect Jiang Hao as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2a4 Elect Xie Qing Hua as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement 2 Approve Extension of Authorization of For Against Management the Board on Private Placement -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Measures for the Administration For Against Management of Related Party Transactions 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Management Measures for For Against Management Information Disclosure -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Raised Funds For For Management Investment Project and Related Matters 2 Approve Accounts Receivable Factoring For Against Management Business -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Business Objectives and For For Management Business Plan 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Signing of Credit Line For Against Management Agreement and Provision of Guarantee 11 Elect Zhang Lei as Non-independent For For Management Director 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve No Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Guarantee Provision For Against Management 10 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 11.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 11.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 11.4 Approve Related Party Transaction with For For Management Other Related Parties 12.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 12.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 12.4 Approve Transaction with Other Related For For Management Parties 13 Approve Foreign Exchange Derivatives For For Management Trading Business 14 Approve Issuance of Medium-term Notes For Against Management 15 Approve Futures Hedging Business For For Management 16 Approve Formulation of Hedging For Against Management Business Management System and Amend Some Systems 17.1 Elect Chen Lei as Director For For Shareholder 17.2 Elect Li Shengjun as Director For For Shareholder 17.3 Elect Shen Jiansong as Director For For Shareholder 17.4 Elect Fei Miaoqi as Director For For Shareholder 17.5 Elect Xu Xuegen as Director For For Shareholder 17.6 Elect Chen Hui as Director For For Shareholder 17.7 Elect Shen Qichao as Director For For Shareholder 18.1 Elect Chen Zhimin as Director For For Management 18.2 Elect Liu Kexin as Director For For Management 18.3 Elect Pan Yushuang as Director For For Management 18.4 Elect Wang Xiuhua as Director For For Management 19.1 Elect Qiu Zhongnan as Supervisor For For Shareholder 19.2 Elect Yu Rusong as Supervisor For For Shareholder 19.3 Elect Tu Tengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuing of Letter of Guarantee For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds 2.1 Approve the Overall Plan of This For Against Management Transaction 2.2 Approve Issue Type, Par Value and For Against Management Listing Location 2.3 Approve Issue Manner For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Issue Price and Pricing Basis For Against Management 2.6 Approve Issue Amount For Against Management 2.7 Approve Lock-up Period Arrangement For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Issue Type, Par Value and For Against Management Listing Location 2.10 Approve Issue Manner For Against Management 2.11 Approve Target Subscribers For Against Management 2.12 Approve Determination and Adjustment For Against Management of Conversion Price 2.13 Approve Issue Size and Issue Amount For Against Management 2.14 Approve Source of Shares Converted For Against Management 2.15 Approve Bond Maturity For Against Management 2.16 Approve Conversion Period For Against Management 2.17 Approve Bond Interest Rate For Against Management 2.18 Approve Term and Method of Interest For Against Management Payment 2.19 Approve Number of Shares Converted For Against Management 2.20 Approve Terms of Redemption For Against Management 2.21 Approve Conditional Sell-Back Terms For Against Management 2.22 Approve Guarantee and Rating For Against Management 2.23 Approve Lock-up Period Arrangement For Against Management 2.24 Approve Dividend Distribution For Against Management 2.25 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.26 Approve Impact of Smelting Net Royalty For Against Management Terms and Contingent Consideration Arrangement 2.27 Approve Compensation Obligor For Against Management 2.28 Approve Performance Commitment Period For Against Management 2.29 Approve Performance Commitment Assets For Against Management and Commitment Amount 2.30 Approve Determination and For Against Management Implementation of Profit Compensation 2.31 Approve Impairment Test Compensation For Against Management Arrangement 2.32 Approve Contingent Consideration For Against Management Compensation Arrangements 2.33 Approve Compensation Procedure For Against Management 2.34 Approve Issue Type, Par Value and For Against Management Listing Location 2.35 Approve Issue Manner For Against Management 2.36 Approve Target Subscribers For Against Management 2.37 Approve Determination and Adjustment For Against Management of Conversion Price 2.38 Approve Issue Size and Issue Amount For Against Management 2.39 Approve Source of Shares Converted For Against Management 2.40 Approve Bond Maturity For Against Management 2.41 Approve Conversion Period For Against Management 2.42 Approve Bond Interest Rate For Against Management 2.43 Approve Other Terms and Conditions For Against Management Arrangement 2.44 Approve Guarantee and Rating For Against Management 2.45 Approve Lock-up Period Arrangement For Against Management 2.46 Approve Dividend Distribution For Against Management 2.47 Approve Use of Proceeds For Against Management 2.48 Approve Resolution Validity Period For Against Management 3 Approve Report (Revised Draft) and For Against Management Summary on Company's Asset Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds and Related Party Transactions 4 Approve Transaction Constitutes as For Against Management Related Party Transaction 5 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For Against Management Constitute as Restructuring for Listing 7 Approve Signing of Conditional For Against Management Transaction Agreement 8 Approve Signing of Conditional For Against Management Supplemental Agreement to the Earnings Compensation Agreement 9 Approve Transaction Complies with For Against Management Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies With For Against Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 11 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 13 Approve Description of the Basis and For Against Management Fairness and Reasonableness of the Pricing of the Transaction 14 Approve Relevant Audit Reports, For Against Management Appraisal Reports and Review Reports 15 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Company's Stock Price For Against Management Volatility Does Not Reach the Article 13 (7) of the Relevant Standards of the Self-regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 17 Approve the Subject of Transaction For Against Management Does Not Exist Article 12 of the Guidelines for Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Whitewash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For Against Management Implementation and Financial Budget Arrangements 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For Against Management Credit Lines 7 Approve Foreign Exchange Capital For For Management Transaction Business 8 Approve Appointment of Auditor For For Management 9 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 10 Approve Provision for Asset Impairment For For Management 11.1 Elect Gong Huadong as Director For For Management 11.2 Elect Ding Shiqi as Director For For Management 11.3 Elect Jiang Peijin as Director For For Management 11.4 Elect Hu Xinfu as Director For For Management 11.5 Elect Zhou Jun as Director For For Management 11.6 Elect Liang Hongliu as Director For For Shareholder 11.7 Elect Yao Bing as Director For For Management 12.1 Elect Yao Lushi as Director For For Management 12.2 Elect Tang Shukun as Director For For Management 12.3 Elect You Jia as Director For For Management 12.4 Elect Zhu Ming as Director For For Management 13.1 Elect Wang Nongsheng as Supervisor For For Management 13.2 Elect Li Xin as Supervisor For For Management 13.3 Elect Xie Shuorong as Supervisor For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation to For For Management Earthquake-stricken Area in Luding 2.1 Elect Li Peng as Director For For Shareholder -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Provision of Guarantee for For Against Management Corporate Customers 9 Approve Application of Credit Lines For Against Management 10 Approve Bill Pool Business For Against Management 11 Approve Issuance of Debt Financing For Against Management Instruments (DFI) 12 Approve Company's Eligibility for For For Management Share Issuance 13.1 Approve Share Type, Par Value and For For Management Listing Exchange 13.2 Approve Issue Manner and Issue Time For For Management 13.3 Approve Target Subscribers and For For Management Subscription Method 13.4 Approve Issue Size For For Management 13.5 Approve Issue Price and Pricing For For Management Principles 13.6 Approve Lock-up Period Arrangement For For Management 13.7 Approve Amount and Usage of Raised For For Management Funds 13.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 13.9 Approve Resolution Validity Period For For Management 14 Approve Share Issuance For For Management 15 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 17 Approve Report on the Usage of For For Management Previously Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Management Handle All Related Matters 20.1 Elect Song Dongsheng as Director For For Management 21.1 Elect Xu Yingtong as Director For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Wee Chai as Director For For Management 2 Elect Lim Cheong Guan as Director For For Management 3 Elect Martin Giles Manen as Director For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Ng Yong Lin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Waiver of Pre-Emptive Rights For For Management for Issuance of New Shares under the Employees Share Option Scheme -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a1 Elect Yu Wu as Director For For Management 5a2 Elect Hu Xiaoling as Director For For Management 5a3 Elect Huang Victor as Director For For Management 5b Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jinesh Shah as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Elect Aman Mehta as Director and For Against Management Approve Appointment and Remuneration of Aman Mehta as Whole Time Director -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plan For Against Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Elect Ana Claudia Piedade Silveira dos For For Management Reis as Independent Director 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianping as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Liu Zehong as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Shiqing as Director 3 Elect Chan Wing Tak Kevin as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Ngai Wai Fung as Director 4 Elect Xu Hongzhi as Director, For For Management Authorize Board to Fix His Remuneration and Approve Termination of the Office of Liu Xiangqun as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration 6 Elect Bai Bin as Supervisor and For For Shareholder Approve Termination of Tang Lichao as Supervisor 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JAN 24, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- TRENT LIMITED Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For For Management 5 Approve Material Related Party For For Management Transaction(s) with Trent Hypermarket Private Limited -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management New Energy Industrial Park Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Period For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination and Adjustment For For Management of Conversion Price 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Determination of Number of For For Management Conversion Shares 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds and For For Management Implementation Manner 3.18 Approve Raised Funds Management and For For Management Deposit Account 3.19 Approve Guarantee Matters For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bond Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Principles of Bondholders For For Management Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of External Guarantee For Against Management 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 3.4 Amend Management System of Raised Funds For Against Management 3.5 Amend External Guarantee Management For Against Management Regulations 3.6 Amend External Investment Management For Against Management Method 3.7 Amend Related Party Transaction For Against Management Decision-making System 3.8 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional External Guarantee For Against Management -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Financing Quota and Provision of Guarantees 2 Approve to Adjust the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Shares For Against Management Expansion of Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- TRINA SOLAR CO., LTD. Ticker: 688599 Security ID: Y897BJ108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Duty Performance Report of For For Management Independent Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve External Guarantees For Against Management -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: 89677Q107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUE Security ID: Y3187S225 Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period for For For Management Holding the Joint Shareholders Meeting Between the Shareholders of the Company and the Shareholders of Total Access Communication Public Company Limited -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUEE Security ID: Y3187S225 Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Name of NewCo For For Management 2 Approve Objectives of NewCo For For Management 3 Approve Amount of the Registered For For Management Capital, Number of Shares, Par Value of Shares and Paid-up Capital of NewCo 4 Approve Allotment of Shares of NewCo For For Management 5 Approve Memorandum of Association of For For Management NewCo 6 Approve Articles of Association of For For Management NewCo 7.1 Elect Suphachai Chearavanont as For For Management Director 7.2 Elect Joergen Christian Arentz Rostrup For For Management as Director 7.3 Elect Kittipong Kittayarak as Director For For Management 7.4 Elect Kamonwan Wipulakorn as Director For For Management 7.5 Elect Kalin Sarasin as Director For For Management 7.6 Elect Pratana Mongkolkul as Director For For Management 7.7 Elect Gao Tongqing as Director For For Management 7.8 Elect Adhiruth Thothaveesansuk as For For Management Director 7.9 Elect Ruza Sabanovic as Director For For Management 7.10 Elect Lars Erik Tellmann as Director For For Management 7.11 Elect Teerapon Tanomsakyut as Director For For Management 8 Approve Authorized Directors of NewCo For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of NewCo and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED Ticker: TRUE Security ID: Y3187S266 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Result None None Management 2 Approve Financial Statements For For Management 3.1 Elect Kalin Sarasin as Director For For Management 3.2 Elect Pratana Mongkolkul as Director For For Management 3.3 Elect Lars Erik Tellmann as Director For For Management 3.4 Elect Teerapon Tanomsakyut as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Acknowledge PricewaterhouseCoopers None None Management ABAS Limited as Auditors and Their Remuneration 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditor of True Corporation Public Company Limited and EY Office Limited as Auditor of Total Access Communication Public Company Limited and Authorize Board to Fix their Remuneration 7 Acknowledge Interim Dividend Payment None None Management of Total Access Communication Public Company Limited 8 Approve Remuneration of Directors of For For Management Total Access Communication Public Company Limited 9 Approve Issuance and Offering of For Against Management Debentures -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: APR 16, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR.E Security ID: M8933F115 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Approve Director Remuneration For Against Management 6 Elect Directors For Against Management 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Authorize Share Capital Increase with For Against Management Preemptive Rights 10 Approve Donations for Earthquake For For Management Relief Efforts 11 Receive Information on Donations Made None None Management in 2022 12 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 13 Receive Information on Share None None Management Repurchase Program 14 Receive Information on Company Policy None None Management of Lower Carbon Emission -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Acquisition to None None Management be Discussed Under Item 3 3 Approve Acquisition For For Management 4 Amend Company Articles 6 and 7 For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS.E Security ID: M8966X108 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles 6, 7 and 22 For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE.E Security ID: M9013U105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For Against Management 8 Amend Company Article 15 For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Approve Allocation of Income For For Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Approve Share Repurchase Program For For Management 14 Ratify External Auditors For For Management 15 Approve Upper Limit of Donations in For For Management 2023 and Receive Information on Donations Made in 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Wishes None None Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LIMITED Ticker: 532343 Security ID: Y9014B103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B Sriram as Director For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Amend Restricted Stock Plan Approved For Against Management at the April 19, 2017 EGM 3 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Amend Bylaws Re: General Meeting and For For Management Meetings of the Board of Directors and Executive Board 6 Amend Bylaws Re: Tenure of Directors For For Management 7 Amend Bylaws Re: Details of Slate For For Management Candidates 8 Amend Bylaws Re: Convening of Meetings For For Management of the Board of Directors 9 Amend Bylaws Re: Investor Relations For For Management Director 10 Amend Bylaws Re: Strategy Committee For For Management and Audit and Risk Committee 11 Amend Bylaws Re: Wording Simplification For For Management 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Vitali Janes Vescovi as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Venturelli as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco de Sa Neto as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Marques de Toledo Camargo as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Faria de Lima as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Paul Lorenco Estermann as Director 8 Approve Remuneration of Company's For For Management Management 9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 9.2 Elect Elcio Arsenio Mattioli as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 9.3 Elect Marcelo Goncalves Farinha as For For Management Fiscal Council Member and Sandra Regina de Oliveira as Alternate 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Krishna Kishore Maheshwari as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Kailash Chandra Jhanwar as Managing Director 6 Approve UltraTech Cement Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For For Management UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company 8 Approve Use of Trust Route for the For For Management Implementation of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022, Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance to the Trust/Provision of Money -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Chih-Hsien as Director For For Management 3b Elect Liu Xinhua as Director For For Management 3c Elect Chen Kuo-Hui as Director For For Management 3d Elect Chien Chi-Lin as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Estimated For For Management Maximum Aggregate Annual Transaction Value in Respect of the Continuing Connected Transactions Under the Framework Purchase Agreement 2 Approve 2023 Framework Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee-Feng Chien, with Shareholder For For Management No.G120041XXX, as Independent Director 4 Approve Releasing of the For For Management Non-competition Restriction for the Company's Current Directors, Representative of Juristic Person Directors, Additional Independent Director Elected During Their Term According to the Article 209 of the Company Act -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 3 Approve Amendments to Articles of For For Management Association 4 Elect Chen Binsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect TZYY-JANG TSENG, a For For Management Representative of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.2 Elect SC CHIEN, a Representative of For For Management UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.3 Elect CHI-TUNG LIU, a Representative For For Management of UNITED MICROELECTRONICS CO., with SHAREHOLDER NO.3, as Non-independent Director 3.4 Elect TIMOTHY LAN, a Representative of For For Management HSUN CHIEH CORP. LTD., with SHAREHOLDER NO.22084, as Non-independent Director 3.5 Elect MIKE MA, a Representative of For For Management YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.306088, as Non-independent Director 3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management A122296XXX as Non-independent Director 3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management Y220060XXX as Independent Director 3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management NO.A121498XXX as Independent Director 3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management T121833XXX as Independent Director 4 Approve Issuance of Restricted Stocks For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Exercise For For Management Period of Put Options -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Subsidiaries 7 Approve Provision of Guarantee for the For For Management Supplier Credit Line Application of Subsidiaries 8 Approve Provision of Guarantee for the For For Management Manufacturer Credit Line Application of Subsidiaries 9 Elect Shao Jianjun as Non-independent For For Shareholder Director 10 Elect Xu Meng as Independent Director For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Randall Ingber as Director For For Management 3 Approve Payment of Commission to For For Management Independent Directors and Non-Executive Directors 4 Approve Sale of the Entire Business For For Management Undertaking Associated with 32 Brands in the 'Popular' Segment to Inbrew Beverages Private Limited and Grant Franchise in Relation to 11 Other Brands in the 'Popular' Segment -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Sundara as Director For For Management 2 Approve Appointment of Pradeep Jain as For For Management Director (Executive) 3 Approve Appointment and Remuneration For For Management of Pradeep Jain as Whole-Time Director designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For For Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Vikram Shroff as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Kumar as Director For For Management 2 Elect Carlos Pellicer as Director For For Management 3 Elect Raj Tiwari as Director For For Management 4 Approve Appointment and Remuneration For For Management of Raj Tiwari as Whole-Time Director 5 Approve Business Realignment For For Management Consisting of Slump Sale of the "Advanta Seeds Business" to a Wholly-Owned Subsidiary viz. Advanta Enterprises Limited (AEL) and Investment in AEL 6 Approve Business Realignment to For For Management Organise Investment in Advanta's International Seed Business under Advanta Mauritius Limited, Mauritius, Wholly-Owned Subsidiary of Advanta Enterprises Limited 7 Approve Business Realignment For For Management Consisting of Slump Sale of the "Crop Protection Business" and "Adarsh Farm Services Business", Investment in UPL SAS and Realignment of Holding Structure of Subsidiaries 8 Approve Continuation of Arrangements For For Management of Supply of Products/Material and Cost /Expenses Sharing Arrangement with UPL Sustainable Agri Solutions Limited and Advanta Enterprises Limited, Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase/Functional For For Management Support Services Transactions Amongst UPL Limited and Various Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business 2 Approve Financial Support Transactions For Against Management of UPL Limited and UPL Corporation Limited, Mauritius with Subsidiaries, Associates and Joint Ventures Carrying Out Operations in Ordinary Course of Business 3 Approve Consolidation of Existing Loan For Against Management Obligations of its Subsidiaries to UPL Corporation Limited, Mauritius into its Subsidiary viz. UPL Corporation Limited, Cayman -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Daniel Andre Stieler as Director For For Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For Against Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For For Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For For Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, For For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For Against Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8 Elect Daniel Andre Stieler as Board For For Management Chairman 9 Elect Marcelo Gasparino da Silva as For For Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ravi Jaipuria as Director For Against Management 4 Approve J C Bhalla & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sita Khosla as Director For For Management 6 Reelect Ravi Gupta as Director For For Management 7 Reelect Rashmi Dhariwal as Director For Against Management -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Elect Abhiram Seth as Director For For Management 4 Elect Anil Kumar Sondhi as Director For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First, Second and Third For For Management Interim Dividend 4 Reelect Priya Agarwal as Director For Against Management 5 Reelect Akhilesh Joshi as Director For Against Management 6 Approver Material Related Party For For Management Transactions with Bharat Aluminium Company Limited 7 Approver Material Related Party For For Management Transactions with ESL Steel Limited 8 Approver Material Related Party For For Management Transactions with Sterlite Power Transmission Limited 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: OCT 11, 2022 Meeting Type: Court Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Padmini Sekhsaria as Director For For Management 2 Reelect Dindayal Jalan as Director For Against Management -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Comerc Participacoes SA (Comerc) 2 Amend Articles Re: Poison Pill and For Against Management Consolidate Bylaws 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect David Zylbersztajn as For For Management Independent Director 5.1 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 5.2 Elect Vitor Paulo Camargo Goncalves as None For Shareholder Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 5.3 Elect Gueitiro Matsuo Genso as Fiscal None For Shareholder Council Member and Cristina Ferreira de Brito as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 6 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 7 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Zhenlei as Director For For Management 3b Elect Yu Yi Fang as Director For For Management 3c Elect Li Jielin as Director For For Management 3d Elect Wong Kwai Huen, Albert as For For Management Director 3e Elect Law Hong Ping, Lawrence as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 2 Elect Nomkhita Nqweni as Director For For Management 3 Re-elect John Otty as Director For For Management 4 Re-elect Sunil Sood as Director For For Management 5 Re-elect Phuti Mahanyele-Dabengwa as For For Management Director 6 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Approve Implementation of Remuneration For For Management Policy 9 Re-elect Clive Thomson as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Khumo Shuenyane as Member of For For Management the Audit, Risk and Compliance Committee 11 Re-elect Nomkhita Nqweni as Member of For For Management the Audit, Risk and Compliance Committee 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP. Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3a Approve Allocation of Income For For Management 3b Approve Ordinary Dividend of MXN 1.12 For For Management Per Share 3c Approve Extraordinary Dividend of MXN For For Management 1.57 Per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Blanca Trevino For For Management as Director 5b1 Ratify Maria Teresa Arnal as Director For For Management 5b2 Ratify Adolfo Cerezo as Director For For Management 5b3 Ratify Ernesto Cervera as Director For For Management 5b4 Ratify Kirsten Evans as Director For For Management 5b5 Ratify Eric Perez Grovas as Director For For Management 5b6 Ratify Leigh Hopkins as Director For For Management 5b7 Ratify Elizabeth Kwo as Director For For Management 5b8 Ratify Guilherme Loureiro as Director For For Management 5b9 Ratify Judith McKenna as Board Chairman For For Management 5b10 Ratify Karthik Raghupathy as Director For For Management 5b11 Ratify Tom Ward as Director For For Management 5c1 Ratify Adolfo Cerezo as Chairman of For For Management Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Common For For Management Shares for Cash to Sponsor Issuance of GDR and/or Issuance of New Common Shares for Cash via Book Building 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management NO.9230, as Non-independent Director 7.2 Elect Patricia Chiao, with SHAREHOLDER For For Management NO.175, as Non-independent Director 7.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management NO.172, as Non-independent Director 7.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management NO.183, as Non-independent Director 7.5 Elect Yu Chi Chiao, with SHAREHOLDER For For Management NO.20374, as Non-independent Director 7.6 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management A100893XXX, as Non-independent Director 7.7 Elect a Representative of Chin Xin For Against Management Investment Co., Ltd. with SHAREHOLDER NO.16300, as Non-independent Director 7.8 Elect Ming Ling Hsueh with SHAREHOLDER For For Management NO.B101077XXX as Independent Director 7.9 Elect Fu Hsiung Hu with SHAREHOLDER NO. For For Management A103744XXX as Independent Director 7.10 Elect Tyzz Jiun Duh with SHAREHOLDER For For Management NO.T120363XXX as Independent Director 7.11 Elect Wey Chuan Gau with SHAREHOLDER For For Management NO.F121274XXX as Independent Director 8 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Lon Chiao) 9 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Cheng Chiao) 10 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Heng Chiao) 11 Approve the Release of New Directors' For For Management Non-Competition Obligations (Yu Chi Chiao) 12 Approve the Release of New Directors' For For Management Non-Competition Obligations (Andrew Hsia) 13 Approve the Release of New Directors' For Against Management Non-Competition Obligations (Chin Xin Investment Co., Ltd.) 14 Approve the Release of New Directors' For For Management Non-Competition Obligations (Ming Ling Hsueh) 15 Approve the Release of New Directors' For For Management Non-Competition Obligations (Tyzz Jiun Duh) -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Implement Yuxi Wosen Integration of Industrialization Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Par Value and Issue Price For For Management 3.4 Approve Bond Maturity For For Management 3.5 Approve Bond Interest Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price and Its Adjustment 3.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.10 Approve Method for Determining the For For Management Number of Shares for Conversion 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.14 Approve Issue Manner and Target For For Management Subscribers 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bondholders 3.17 Approve Use of Proceeds For For Management 3.18 Approve Rating Matters For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Depository of Raised Funds For For Management 3.21 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Bondholder and Meetings of For For Management Bondholders 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Yunchun as Director For For Management 1.2 Elect Huang Zhen as Director For For Management 1.3 Elect Jiang Runsheng as Director For For Management 1.4 Elect Fan Yongwu as Director For For Management 2.1 Elect Zhao Jianmei as Director For For Management 2.2 Elect Zhu Jinyu as Director For For Management 2.3 Elect Sun Ganghong as Director For For Management 2.4 Elect Zeng Lingbing as Director For For Management 3 Elect Ding Shiqing as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Approve Formulation of Allowance For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect a Representative of Jiufu Garden For For Management Co., Ltd., with Shareholder No. 00175910, as Non-independent Director 5.2 Elect Randy Chen, a Representative of For For Management CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.3 Elect Chih Chao Chen, a Representative For For Management of CHEN-YUNG FOUNDATION with Shareholder No. 00053808, as Non-independent Director 5.4 Elect a Representative of Sunshine For For Management Construction Co., Ltd, with Shareholder No. 00079923, as Non-independent Director 5.5 Elect Jung-Nien Lai, with Shareholder For Against Management No. C120773XXX, as Independent Director 5.6 Elect Stephanie Lin, with Shareholder For For Management No. 00290720, as Independent Director 5.7 Elect Yi-Sheng Tseng, with Shareholder For For Management No. A123315XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Po-Ting Chen 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Randy Chen 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Mr. Chih Chao Chen -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Change of Type of Business to For For Management Domestic Enterprise -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Completion of 2022 Investment For Against Management Plan and 2023 Investment Plan Report 4 Approve Annual Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management Agreement 11 Approve Provision of Guarantee and For For Management Mutual Guarantee 12 Approve Continued Registration for the For Against Management Application for Non-financial Corporate Debt Financing Instrument (DFI) 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve Amendments to Articles of For For Management Association 15 Elect Liu Zhijun as Supervisor For For Management 16.1 Elect Liao Zengtai as Director For For Management 16.2 Elect Kou Guangwu as Director For For Management 16.3 Elect Hua Weiqi as Director For For Management 16.4 Elect Rong Feng as Director For For Management 16.5 Elect Chen Dianxin as Director For For Management 16.6 Elect Wang Qingchun as Director For For Management 16.7 Elect Guo Xingtian as Director For For Management 17.1 Elect Wu Changqi as Director For For Management 17.2 Elect Wang Huacheng as Director For For Management 17.3 Elect Ma Yuguo as Director For For Management 17.4 Elect Li Zhongxiang as Director For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Lai Hong Yee as Director For For Management 3a4 Elect Cheng Wen-Hsien as Director For For Management 3a5 Elect Pei Kerwei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17 and 36 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: 9898 Security ID: 948596101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Du as Director For Against Management 2 Elect Pehong Chen as Director For For Management 3 Elect Yan Wang as Director For For Management 4 Amend Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11a Elect Ma Changhai as Director For For Management 11b Elect Wang Decheng as Director For For Management 11c Elect Ma Xuyao as Director For For Management 11d Elect Richard Robinson Smith as For For Management Director 12a Elect Chi Deqiang as Director For For Management 12b Elect Zhao Fuquan as Director For For Management 12c Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Signing of Framework Agreement For For Management for Related Party Transaction 7 Approve Provision of Guarantee, For For Management Financial Assistance and Related Party Transaction 8 Approve Comprehensive Credit Line For For Management Application, Bank Loans and Corresponding Guarantees 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing For Against Management 2 Approve Provision of Guarantee For Against Management 3 Amend Articles of Association For For Management 4 Approve Termination of Partial Raised For For Management Funds Investment Project 5 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Verification of the List of For For Management Holders of the Employee Share Purchase Plan 5 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 6 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 7 Approve Authorization of the Board to For Against Management Handle All Related Matters to Performance Shares Incentive Plan -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transactions For Against Management 9 Approve Provision of Guarantee For Against Management 10 Approve Remuneration (or Allowances) For For Management of Directors and Supervisors 11 Approve to Appoint Auditor For For Management 12 Approve Issuance of Medium-term Notes For Against Management 13 Amend Articles of Association For For Management 14 Approve Use of Idle Raised Funds for For For Management Cash Management 15 Approve Use of Idle Excess Raised For For Management Funds and Surplus Raised Funds for Cash Management 16 Approve Application for Credit For Against Management Financing 17 Approve Termination of Partial Raised For For Management Funds Investment Project 18 Approve Changing the Use Plan of For For Management Partial Raised Funds -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Own Capital Investment For For Management Business Scale and Risk Limit Indicators 6.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlled Enterprises 6.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holdings Co., Ltd. and Its Concerted Parties 6.3 Approve Related Party Transactions For For Management with Other Related Parties 7 Amend Working System for Independent For For Management Directors 8 Amend Related Party Transaction For For Management Management System 9 Amend Raised Funds Management System For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD. Ticker: 688122 Security ID: Y9T35V103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Related Party Transaction Plan For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Elect Non-independent Directors For For Management (Bundled) -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: AUG 02, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management Swiss Stock Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale in Existence Period For For Management 2.6 Approve Conversion Rate to Underlying For For Management A Share 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Fund Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Insurance Prospectus Liability For For Management Insurance 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares Granted to Incentive Objects But Not Unlocked 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wu Xiaodong as Director For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Related Party Transactions For For Management 10 Approve Application of Bank Credit For Against Management Lines and Authorization to Sign Bank Loan-related Contract 11 Approve Provision of Guarantees For Against Management 12 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 13 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4.1 Elect Chao-Shun Chang, with ID NO. For For Management G100778XXX, as Independent Director -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect ARTHUR YU-CHENG CHIAO, with For For Management SHAREHOLDER NO.84 as Non-independent Director 3.2 Elect a Representative of CHIN-XIN For Against Management INVESTMENT CO., with SHAREHOLDER NO. 10573 as Non-independent Director 3.3 Elect YUNG CHIN, with SHAREHOLDER NO. For Against Management 89 as Non-independent Director 3.4 Elect a Representative of WALSIN LIHWA For Against Management CORPORATION, with SHAREHOLDER NO.1 as Non-independent Director 3.5 Elect JAMIE LIN, with SHAREHOLDER NO. For Against Management A124776XXX as Non-independent Director 3.6 Elect WEI-HSIN MA, with SHAREHOLDER NO. For Against Management A220629XXX as Non-independent Director 3.7 Elect ELAINE SHIHLAN CHANG, with For Against Management SHAREHOLDER NO.677086XXX as Non-independent Director 3.8 Elect ALLEN HSU, with SHAREHOLDER NO. For Against Management F102893XXX as Independent Director 3.9 Elect STEPHEN TSO (Stephen T. Tso), For For Management with SHAREHOLDER NO.A102519XXX as Independent Director 3.10 Elect CHUNG-MING KUAN, with For For Management SHAREHOLDER NO.A123813XXX as Independent Director 3.11 Elect LI-JONG PEIR, with SHAREHOLDER For For Management NO.A121053XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of ARTHUR YU-CHENG CHIAO 5 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of CHIN-XIN INVESTMENT CO. 6 Approve Release of Restrictions of For Against Management Competitive Activities of YUNG CHIN 7 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of WALSIN LIHWA CORPORATION 8 Approve Release of Restrictions of For Against Management Competitive Activities of JAMIE LIN 9 Approve Release of Restrictions of For Against Management Competitive Activities of WEI-HSIN MA 10 Approve Release of Restrictions of For Against Management Competitive Activities of ALLEN HSU 11 Approve Release of Restrictions of For For Management Competitive Activities of CHUNG-MING KUAN 12 Approve Release of Restrictions of For For Management Competitive Activities of LI-JONG PEIR -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of the Stock Period Rights as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Investment Project For For Management of Convertible Bonds Raised Funds 2 Approve Change Part of the Raised For For Management Funds Project of Private Placement of Shares 3 Approve Signing of Cooperation For For Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Guarantee Plan For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Amend Management System for Providing For Against Management External Guarantees 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paivi Elina Rekonen Fleischer as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paivi Elina Rekonen Fleischer as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect EMILY HONG, with Shareholder NO. For For Management 0000002, as Non-Independent Director 1.2 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.3 Elect SYLVIA CHIOU, a Representative For For Management of WISTRON CORPORATION with Shareholder NO.0000001, as Non-Independent Director 1.4 Elect SUNLAI CHANG, with Shareholder For For Management NO.0000005, as Non-Independent Director 1.5 Elect STEVEN LU, with Shareholder NO. For For Management 0000007, as Non-Independent Director 1.6 Elect CHARLES KAU, with Shareholder NO. For For Management A104129XXX, as Independent Director 1.7 Elect SIMON DZENG, with Shareholder NO. For For Management Y100323XXX, as Independent Director 1.8 Elect VICTOR CHENG, with Shareholder For For Management NO.J100515XXX, as Independent Director 1.9 Elect CATHY HAN, with Shareholder NO. For For Management E220500XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phumzile Langeni as Director For For Management 1.2 Elect Rob Collins as Director For For Management 2.1 Re-elect Christopher Colfer as Director For For Management 2.2 Re-elect Belinda Earl as Director For For Management 3.1 Elect Phumzile Langeni as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 3.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 3.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 4 Reappoint KPMG Inc as Auditors with For For Management the Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 8 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Chan-hyeong as Outside For For Management Director 3.2 Elect Yoon Su-young as Outside Director For For Management 3.3 Elect Lim Jong-ryong as Inside Director For For Management 4 Elect Ji Seong-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jeong Chan-hyeong as a Member of For For Management Audit Committee 5.2 Elect Yoon Su-young as a Member of For For Management Audit Committee 5.3 Elect Shin Yo-han as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management as Non-independent Director 4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management 1 as Non-independent Director 4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management 134074 as Non-independent Director 4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management 14 as Non-independent Director 4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management NO.A103545XXX as Independent Director 4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management NO.A100978XXX as Independent Director 4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management NO.A100320XXX as Independent Director 4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management 45 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of T.L. LIN 6 Approve Release of Restrictions of For For Management Competitive Activities of SIMON HUANG 7 Approve Release of Restrictions of For For Management Competitive Activities of K.D.TSENG 8 Approve Release of Restrictions of For For Management Competitive Activities of FRANK YEH 9 Approve Release of Restrictions of For For Management Competitive Activities of CHWO-MING YU 10 Approve Release of Restrictions of For For Management Competitive Activities of CHARLES CHEN 11 Approve Release of Restrictions of For For Management Competitive Activities of JACK J.T. HUANG 12 Approve Release of Restrictions of For For Management Competitive Activities of KATHY YANG -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For Against Management 2 Amend Articles of Association For Against Management 3 Amend Governance Outline For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related Party Transaction System For Against Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Company's Eligibility for For Against Management Corporate Bond Issuance 8 Approve Corporate Bond Issuance For Against Management 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve Provision of Guarantee and For Against Management Approval Authority 11 Approve Use of Idle Own Funds for For Against Management Short-term Financial Plan 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 14 Approve Repurchase and Cancellation of For For Management Performance Shares 15 Approve Commodity Futures and For For Management Derivatives Trading Business 16 Approve Foreign Exchange Derivatives For For Management Trading Business 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yi Aiqing as Supervisor For For Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Shareholder Return Plan For For Management 11.1 Elect Huang Li as Director For For Management 11.2 Elect Zhang Yan as Director For For Management 11.3 Elect Huang Sheng as Director For For Management 11.4 Elect Ding Lin as Director For For Management 12.1 Elect Wen Hao as Director For For Management 12.2 Elect Zhang Huide as Director For For Management 12.3 Elect Guo Dong as Director For For Management 13.1 Elect Sun Lin as Supervisor For For Management 13.2 Elect Yi Aiqing as Supervisor For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Adjustment on Provision of For For Management Guarantees -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8.1 Approve Remuneration of Directors For For Management 8.2 Approve Remuneration of Independent For For Management Directors 9 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Supplementary Agreement of For Against Management Financial Services Agreement 8 Approve to Appoint Auditor For For Management 9 Approve Comprehensive Budget For Against Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management and Provision of Guarantee 7 Approve Foreign Exchange Derivatives For For Management Transactions 8 Approve Use of Temporary Idle Own For Against Management Funds to Invest in Robust Financial Products 9 Elect Lu Zongyuan as Independent For For Management Director 10 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 11 Approve to Appoint Auditor For For Management 12 Approve Acquisition of Partial Equity For Against Management and Capital Injection -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For Against Management Award and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For Against Management to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8.1 Elect Ge Li as Director For For Management 8.2 Elect Edward Hu as Director For For Management 8.3 Elect Steve Qing Yang as Director For For Management 8.4 Elect Minzhang Chen as Director For For Management 8.5 Elect Zhaohui Zhang as Director For For Management 8.6 Elect Ning Zhao as Director None None Management 8.7 Elect Xiaomeng Tong as Director For For Management 8.8 Elect Yibing Wu as Director For For Management 9.1 Elect Dai Feng as Director For For Management 9.2 Elect Christine Shaohua Lu-Wong as For For Management Director 9.3 Elect Wei Yu as Director For For Management 9.4 Elect Xin Zhang as Director For For Management 9.5 Elect Zhiling Zhan as Director For For Management 10 Approve Remuneration of Directors For For Management 11.1 Elect Harry Liang He as Supervisor For For Management 11.2 Elect Baiyang Wu as Supervisor For For Management 12 Approve Remuneration of Supervisors For For Management 13 Adopt H Share Award and Trust Scheme For Against Management 14 Approve Grant of Awards to Connected For Against Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Authorize Board and/or Delegate to For Against Management Handle Matters Pertaining to H Share Award and Trust Scheme 16 Approve Increase of Registered Capital For For Management 17 Amend Articles of Association For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of External For For Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Increase of Registered Capital For For Management 9 Amend Articles of Association For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Adopt H Share Award and Trust Scheme For Against Management 13 Authorize Board and/or Delegate to For Against Management Handle Matters Pertaining to H Share Award and Trust Scheme 14 Approve Grant of Awards to Connected For Against Management Selected Participants Under 2023 H Share Award and Trust Scheme 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares 17.1 Elect Ge Li as Director For For Management 17.2 Elect Edward Hu as Director For For Management 17.3 Elect Steve Qing Yang as Director For For Management 17.4 Elect Minzhang Chen as Director For For Management 17.5 Elect Zhaohui Zhang as Director For For Management 17.6 Elect Ning Zhao as Director None None Management 17.7 Elect Xiaomeng Tong as Director For For Management 17.8 Elect Yibing Wu as Director For For Management 18.1 Elect Christine Shaohua Lu-Wong as For For Management Director 18.2 Elect Wei Yu as Director For For Management 18.3 Elect Xin Zhang as Director For For Management 18.4 Elect Zhiling Zhan as Director For For Management 18.5 Elect Dai Feng as Director For For Management 19.1 Elect Harry Liang He as Supervisor For For Management 19.2 Elect Baiyang Wu as Supervisor For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For Against Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Kenneth Walton Hitchner III as For Against Management Director 2d Elect Jackson Peter Tai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Amendments to the Restricted For Against Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For Against Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Invest in the Construction For For Management of Monocrystalline Silicon Pulling and Supporting Production Projects 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xuzhou New Energy Industrial Park -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Approve Daily Related-Party For For Management Transactions 3.1 Elect Yang Jianliang as Director For Against Shareholder 3.2 Elect Hang Hong as Director For For Shareholder 3.3 Elect Yang Hao as Director For For Shareholder 3.4 Elect Ji Fuhua as Director For For Shareholder 4.1 Elect Zhao Junwu as Director For For Shareholder 4.2 Elect Zhu Xiangjun as Director For For Shareholder 4.3 Elect Wu Ge as Director For For Shareholder 5.1 Elect Hang Yuebiao as Supervisor For For Shareholder 5.2 Elect Chen Nianhuai as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Investment in the Construction For For Management of Photovoltaic Module Project 5 Approve Extension of Resolution For For Shareholder Validity Period of Share Issuance -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Elect Dmitry Alekseev to Supervisory For For Management Board 2B Elect Vasileios Stavrou to Supervisory For For Management Board 2C Elect Leonid Afendikov to Supervisory For For Management Board 3 Amend Remuneration Policy of For Against Management Management Board 3A Discuss Adjustment in Long-Term None None Management Incentive Plan 3B Discuss Remuneration of CEO None None Management 4A Amend Remuneration Policy of For Against Management Supervisory Board 4B Approve Settlement of Equity-Based For Against Management Remuneration Component 5 Close Meeting None None Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee to For Against Management Subsidiaries 3.1 Approve Provision of Guarantee for For Against Management Mortgage Business 3.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 3.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 4 Approve Application of Credit Lines For Against Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Dongsheng as Director For For Shareholder 1.2 Elect Sun Lei as Director For For Shareholder 1.3 Elect Lu Chuan as Director For For Shareholder 1.4 Elect Shao Danlei as Director For For Shareholder 1.5 Elect Xia Yongyong as Director For For Shareholder 1.6 Elect Tian Yu as Director For Against Shareholder 1.7 Elect Wan Guangshan as Director For For Shareholder 2.1 Elect Geng Chengxuan as Director For For Management 2.2 Elect Kuang Shidao as Director For For Management 2.3 Elect Yang Lin as Director For For Management 3.1 Elect Zhen Wenqing as Supervisor For For Shareholder 3.2 Elect Zhang Liankai as Supervisor For For Shareholder 3.3 Elect Cheng Qian as Supervisor For For Shareholder 3.4 Elect Zhang Xu as Supervisor For For Shareholder -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Issuance of For For Management Asset Securitization Projects 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Corporate Bond Issuance -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Provision of Guarantees to For Against Management Subsidiaries 6.1 Approve Provision of Guarantee for For Against Management Mortgage Business 6.2 Approve Provision of Guarantee for For Against Management Financial Leasing Business 6.3 Approve Provision of Guarantee for For Against Management Supply Chain Finance Business 7 Approve Application of Credit Lines For Against Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transaction on For For Management Material or Product Purchase 7.2 Approve Related Party Transaction on For For Management Material or Product Sale 7.3 Approve Related Party Transaction on For For Management Renting of House and Equipment 7.4 Approve Related Party Transaction on For For Management Providing or Accepting Labor and Services 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Issuance of Accounts Receivable Application 2 Approve Application for Registration For For Management and Issuance of Accounts Receivable Asset-Backed Notes 3 Approve Adjustment of Provision of For For Management Guarantee 4 Approve Related Party Transactions For For Shareholder 5 Amend Related-Party Transaction For For Management Management System 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Parties and Placement For For Management Arrangement for Shareholders 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate and For For Management Determination Method 2.7 Approve Use of Proceeds For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Guarantee Matters For For Management 2.10 Approve Underwriting Method and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 3 Approve Issuance of Corporate Bonds For For Management 4 Approve Authorization Matters in For For Management Relation to Corporate Bond Issuance 5 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 6.1 Approve Issue Scale in Connection to For For Management Renewable Corporate Bonds 6.2 Approve Issue Manner in Connection to For For Management Renewable Corporate Bonds 6.3 Approve Par Value and Issue Price in For For Management Connection to Renewable Corporate Bonds 6.4 Approve Target Parties and Placement For For Management Arrangement for Shareholders in Connection to Renewable Corporate Bonds 6.5 Approve Bond Maturity in Connection to For For Management Renewable Corporate Bonds 6.6 Approve Bond Interest Rate and For For Management Determination Method in Connection to Renewable Corporate Bonds 6.7 Approve Deferred Interest Payment For For Management Option in Connection to Renewable Corporate Bonds 6.8 Approve Restrictions on Mandatory For For Management Interest Payment and Deferred Interest Payment in Connection to Renewable Corporate Bonds 6.9 Approve Usage of Raised Funds in For For Management Connection to Renewable Corporate Bonds 6.10 Approve Safeguard Measures of Debts For For Management Repayment in Connection to Renewable Corporate Bonds 6.11 Approve Guarantee Matters in For For Management Connection to Renewable Corporate Bonds 6.12 Approve Underwriting Method and For For Management Listing Arrangement in Connection to Renewable Corporate Bonds 6.13 Approve Resolution Validity Period in For For Management Connection to Renewable Corporate Bonds 7 Approve Proposal on Issuance of For For Management Renewable Corporate Bonds 8 Approve Authorization Matters on For For Management Renewable Corporate Bonds -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Provision of Loan For Against Management 8 Approve Financial Derivatives Trading For For Management 9 Approve Commodity Derivatives Trading For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Related Party Transaction with For For Management Financial Institutions 12 Approve Use of Idle Own Funds for Cash For Against Management Management 13 Approve Application for DFI Debt For Against Management Financing Instrument 14 Approve to Appoint Auditor For For Management 15 Approve Amendments to Articles of For For Management Association to Change Business Scope 16 Approve Company's Eligibility for For For Management Placing Shares to Original Shareholders 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner For For Management 17.3 Approve Allotment Base, Proportion and For For Management Quantity 17.4 Approve Pricing Principles and For For Management Allotment Price 17.5 Approve Target Subscribers For For Management 17.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.7 Approve Issue Time For For Management 17.8 Approve Underwriting Method For For Management 17.9 Approve Use of Proceeds For For Management 17.10 Approve Resolution Validity Period For For Management 17.11 Approve Listing and Circulation of the For For Management Allotment Shares 18 Approve Plan for Placing Shares to For For Management Original Shareholders 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Demonstration Analysis Report For For Management on Placing Shares to Original Shareholders 21 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 22 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Authorization of Board to For For Management Handle All Related Matters 24 Approve Formulation of Shareholder For For Shareholder Return Plan -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Overview of Transaction For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Source of Funds for the For For Management Transaction 2.6 Approve Transaction Consideration and For For Management Payment Term 2.7 Approve Transitional Period For For Management Arrangements 2.8 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.9 Approve Arrangement of Employees For For Management 2.10 Approve Creditors' Right and Debt For For Management Treatment Plan 2.11 Approve Resolution Validity Period For For Management 3 Approve Major Assets Acquisition Does For For Management Not Constitute as Related-Party Transaction 4 Approve Signing of the Agreement For For Management Related to the Restructuring 5 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Acquisition 6 Approve Transaction Does Not For For Management Constitute as Restructuring for Listing of Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 7 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 8 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 12 9 Approve Transaction Complies With For For Management Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 11 Approve Relevant Audit Report, Asset For For Management Valuation Report and Review Report 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Self-inspection Report on For For Management Company's Real Estate Business -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Investment in Project For For Management 9.1 Elect Lu Huixiong as Director For Against Management 9.2 Elect Chen Guobin as Director For For Management 9.3 Elect Wu Dongsheng as Director For Against Management 9.4 Elect Wang Qingming as Director For Against Management 9.5 Elect Wang Wenhuai as Director For Against Management 9.6 Elect Zou Shaorong as Director For Against Management 10.1 Elect Xiao Wei as Director For For Management 10.2 Elect Xiao Min as Director For Against Management 10.3 Elect Cai Ning as Director For Against Management 11.1 Elect Li Haiping as Supervisor For Against Management 11.2 Elect Lin Fang as Supervisor For Against Management -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For Against Management Directors 2 Amend Management System for Providing For Against Management External Guarantees 3 Amend Related-Party Transaction For Against Management Management System 4 Amend Management System for Providing For Against Management External Investments 5 Approve Amendments to Articles of For For Management Association 6 Approve Adjusting Some Performance For For Management Assessment Targets of the Performance Stock Incentive Plan -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Related Party For For Management Transaction with China Tungsten High-tech Materials Co., Ltd. 1.2 Approve Adjustment of Related Party For For Management Transaction with Fujian Metallurgical (Holdings) Co., Ltd. 1.3 Approve Adjustment of Related Party For For Management Transaction with Japan United Materials Corporation 2 Approve Employee Share Purchase Plan For For Management 3 Approve Measures for the For For Management Administration of the Second Phase Employee Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Lithium-ion Battery Cathode Material 2 Approve Issuance of Medium-term Notes For Against Management 3 Amend Business Decision-making and For Against Management Business Management Rules -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Implementation of Capital Increase and Share Expansion and Simultaneous Introduction of Employee Stock Ownership -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holding) Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Jiangxi Jutong Industrial Co., Ltd. 1.3 Approve Related Party Transaction with For For Management China Tungsten Advanced Materials Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Japan United Materials Corporation and TMA Corporation 1.5 Approve Related Party Transaction with For For Management Suzhou Aichi Gauss Motor Co., Ltd. 2 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement with China Tungsten Advanced Materials Co., Ltd. 3 Approve Signing of Daily Related Party For For Management Transactions Framework Agreement with Suzhou Aichi Gauss Motor Co., Ltd. 4 Amend Salary System Implementation Plan For Against Management 5 Approve Provision of Loan of For Against Management Subsidiary to Associate Company -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee for For For Management Subsidiaries 7 Approve Provision of Guarantees For For Management 8 Approve Provision of Counter Guarantee For For Management and Related Party Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Signing of Loan Agreement and For For Management Related Party Transactions 12.1 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Fujian Metallurgical (Holding) Co., Ltd. 12.2 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Jiangxi Jutong Industrial Co., Ltd. 12.3 Approve Signing of Daily Related Party For For Management Transaction Framework Agreement with Japan United Materials Corporation and TMA Corporation -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Qin as Director For For Management 3 Elect Chen Dongsheng as Director For For Management 4 Elect Wong Shun Tak as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Share Incentive Scheme and For Against Management Related Transactions 11 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Remuneration of the Chairman For For Management of the Eighth Session of the Board 4 Approve Application for the Estimated For For Management Annual Cap for Connected Transactions 5 Elect Wang Yili as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For Against Management Asset-Backed Securities Inside or Outside the PRC 2 Approve Change of Company Name For For Management 3 Amend Articles of Association For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 7 Approve Final Dividend Distribution For For Management 8 Approve Annual Report For For Management 9 Approve Proposed Operation of Exchange For For Management Rate Hedging Business 10 Approve Provision of New Guarantees by For Against Management the Company for its Subsidiaries 11 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of Its Subsidiaries 12 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 13 Approve Provision of Parent Company For Against Management Guarantee Based on Shareholding Ratio for the Refinancing of the White Rock Wind Farm Project in Australia 14 Elect Yang Liying as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve to Appoint Auditor For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Corporate Bond Issuance For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee 2 Approve Provision of Guarantee to For For Management Related Parties -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jun as Non-independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholders 7 Amend Management System of Raised Funds For Against Management 8 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Related Party Transaction For Against Management Decision-making System 3 Amend Working Management Method for For Against Management Independent Directors -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.1 Approve Company's Application of Bank For Against Management Credit Lines and Guarantees it with Credit 3.2 Approve Application of Bank Credit For For Management Lines of Xinjiang Huatai Heavy Chemical Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.3 Approve Application of Bank Credit For For Management Lines of Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.4 Approve Application of Bank Credit For For Management Lines of Xinjiang Zhongtai Chemical Tuokexun Energy Chemical Co., Ltd and Company's Provision of Joint and Several Liability Guarantee 3.5 Approve Application of Bank Credit For For Management Lines of Korla Zhongtai Textile Technology Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.6 Approve Application of Bank Credit For For Management Lines of Bazhou Jinfu Special Yarn Co. , Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.7 Approve Application of Bank Credit For For Management Lines of Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.8 Approve Application of Bank Credit For For Management Lines of Xinjiang Zhongtai Henghui Medical and Health Materials Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.9 Approve Application of Bank Credit For For Management Lines of Xinjiang Shengxiong Chlor-Alkali Co., Ltd. and Company's Provision of Joint and Several Liability Guarantee 3.10 Approve Application of Bank Credit For For Management Lines of a Wholly-owned Subsidiary and Provision of Loan Guarantee by Xinjiang Jinhui Zhaofeng Energy Co., Ltd. 4 Approve Provision of Guarantee to For For Management Controlled Subsidiaries and Related-Party Transaction 5.1 Elect Yang Jianghong as Director For For Management 5.2 Elect Jiang Jun as Director For For Management 5.3 Elect Yu Yajing as Director For For Management 5.4 Elect Zhao Yonglu as Director For For Management 5.5 Elect Huang Zengwei as Director For For Management 5.6 Elect Zhou Canwei as Director For For Management 6.1 Elect Jiang Qingzhe as Independent For For Management Director 6.2 Elect Yang Xuewen as Independent For For Management Director 6.3 Elect Yao Wenying as Independent For For Management Director 7.1 Elect Zhang Qinghua as Supervisor For For Management 7.2 Elect Wang Yaling as Supervisor For For Management 7.3 Elect Zhang Liang as Supervisor For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee to Controlled Subsidiary -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Line and Provision of Guarantee 2.1 Approve Provision of Guarantee to For Against Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 2.2 Approve Provision of Guarantee to For Against Management Zhejiang Taixin Products Co., Ltd. 2.3 Approve Provision of Guarantee to For Against Management Hainan Yongxi Industrial Co., Ltd. 2.4 Approve Provision of Guarantee to For Against Management Xinjiang Korla Zhongtai Petrochemical Co., Ltd. 3.1 Approve Provision of Guarantee to For Against Management Xinjiang Shengmao Chlor-Alkali Co., Ltd. 3.2 Approve Provision of Guarantee to For Against Management Xinjiang Shengxiong Calcium Calcium Co. , Ltd. 3.3 Approve Provision of Guarantee to For Against Management Xinjiang Kangyi Chemical Co., Ltd. 4 Approve Provision of Financial For Against Management Assistance and Related-party Transactions 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Amend Articles of Association For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Amendments and Adopt For Against Management First Amended and Restated Articles 2 Approve Second Amendments and Adopt For Against Management Second Amended and Restated Memorandum and the Second Amended and Restated Articles 3 Approve RMB Ordinary Share Issue and For For Management Specific Mandate 4 Approve Plan for Distribution of For For Management Profits 5 Approve Stabilization Plan For For Management 6 Approve Profit Distribution and Return For For Management Policy 7 Approve the Plan for the Use of the For For Management Net Proceeds 8 Approve Remedial Measures for For For Management Potential Dilution 9 Approve Seven Letters of Commitment For For Management and Undertakings 10 Approve Adoption of General Meeting For For Management Procedures 11 Approve Adoption of Board Meeting For For Management Procedures 12 Authorize Board to Deal with Matters For For Management in Relation to the RMB Ordinary Share Issue and PRC Listing -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Yin Yee as Director For For Management 3A2 Elect Lee Yau Ching as Director For For Management 3A3 Elect Tung Ching Sai as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Chu Charn Fai as Director For For Management -------------------------------------------------------------------------------- XPENG, INC. Ticker: 9868 Security ID: G982AW100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xiaopeng He as Director For For Management 3 Elect Donghao Yang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt Ninth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Mei Qing as Director For For Management 4 Elect Ding Ming Zhong as Director For For Management 5 Elect Bao Ming Xiao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Existing Articles of Association For Against Management and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Dong Jinggui as Director For For Management 3A2 Elect Qian Jinghong as Director For For Management 3B1 Elect Chen Mingyu as Director For For Management 3B2 Elect Ma Chenguang as Director For For Management 3B3 Elect Liang Qin as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP. Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Board Report on Company For For Management Operations 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors For For Management 6 Approve Dividends of SAR 1.25 per For For Management Share for Second Half of FY 2022 7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management Director 7.2 Elect Sameeh Al Sahafi as Director None Abstain Management 7.3 Elect Abdullah Al Sinan as Director None Abstain Management 7.4 Elect Abdullah Al Areefi as Director None Abstain Management 7.5 Elect Abdullah Al Shamrani as Director None Abstain Management 7.6 Elect Ahmed Al Jreefani as Director None Abstain Management 7.7 Elect Ahmed Murad as Director None Abstain Management 7.8 Elect Badr Al Qadhi as Director None Abstain Management 7.9 Elect Ahmed Khoqeer as Director None Abstain Management 7.10 Elect Ibraheem Al Sayf as Director None Abstain Management 7.11 Elect Mohammed Al Jaadi as Director None Abstain Management 7.12 Elect Nawaf Al Muteeri Director None Abstain Management 7.13 Elect Yousif Al Awhali as Director None Abstain Management 7.14 Elect Khalid Al Rabeeah as Director None Abstain Management 7.15 Elect Awadh Al Makir as Director None Abstain Management 7.16 Elect Farhan Al Bouayneen as Director None Abstain Management 7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management 7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management 7.19 Elect Ahmed Al Baqshi as Director None Abstain Management 7.20 Elect Amal Al Ghamdi as Director None Abstain Management 7.21 Elect Ammar Bakheet as Director None Abstain Management 7.22 Elect Badr Al Hamadani as Director None Abstain Management 7.23 Elect Saeed Al Qahtani as Director None Abstain Management 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and None None Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Reelect Rogier Rijnja as Director For For Management 4 Reelect Charles Ryan as Director For For Management 5 Reelect Alexander Voloshin as Director For Against Management 6 Approve Cancellation of Outstanding For For Management Class C Shares 7 Ratify "Technologies of Trust - Audit" For For Management JSC as Auditors 8 Grant Board Authority to Issue Class A For For Management Shares 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Binding Nomination by the For For Management Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors 2 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Tan Ho-Cheng, with ID NO. For For Management D101161XXX, as Independent Director 3.2 Elect Jr-Tsung Huang, with ID NO. For For Management A123076XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - CHENG-MOUNT CHENG 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - AN-CHUNG KU 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - TAN HO-CHENG 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger Agreement For For Management 2.01 Approve First Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger Agreement For For Management 2.01 Approve First Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Second Financial Services For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For For Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Renewal of the Liability For For Management Insurance of the Directors, Supervisors and Senior Officers 6 Approve Appointment and Remuneration For For Management of External Auditing Firm 7 Approve Acquisition of Equity Interest For For Management in Luxi Mining and Xinjiang Energy 8.01 Approve Proposed Provision of Material For For Management Supply Agreement 8.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement 8.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement 8.04 Approve Proposed Provision of For For Management Products, Materials and Asset Leasing Agreement 9 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 10 Approve Provision of Financial For For Management Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees 11 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 12 Amend Articles of Association and For Against Management Relevant Rules of Procedure 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15.01 Elect Li Wei as Director For For Management 15.02 Elect Xiao Yaomeng as Director For For Management 15.03 Elect Liu Jian as Director For For Management 15.04 Elect Liu Qiang as Director For For Management 15.05 Elect Zhang Haijun as Director For For Management 15.06 Elect Huang Xiaolong as Director For For Management 16.01 Elect Zhu Limin as Director For For Management 16.02 Elect Peng Suping as Director For For Management 16.03 Elect Woo Kar Tung, Raymond as Director For For Management 16.04 Elect Zhu Rui as Director For For Management 17.01 Elect Li Shipeng as Supervisor For For Management 17.02 Elect Zhu Hao as Supervisor For For Management -------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Ticker: 1171 Security ID: Y97417110 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 2 Amend Articles of Association and For Against Management Relevant Rules of Procedure 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fendou No. 7 Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan 4 Approve Shiye Hehuoren Phase 2 For For Management Employee Share Purchase Plan (Draft) and Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Working System for Independent For Against Management Directors 12 Amend Annual Report Work System for For Against Management Independent Directors 13 Amend Financing Decision System For Against Management 14 Amend Decision-making System for Major For Against Management Business Transactions 15 Amend Related Party Transaction For Against Management Decision-making System 16 Amend External Guarantee System For Against Management 17 Amend Management and Usage System of For Against Management Raised Funds -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR During Its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Weijie as Director For For Management 1.2 Elect Wang Kunxiao as Director For For Management 1.3 Elect Liu Zhenfeng as Director For For Management 1.4 Elect Wang Jili as Director For For Management 1.5 Elect Li Huitao as Director For For Management 1.6 Elect Zhang Zhigang as Director For For Management 2.1 Elect Wang Yantao as Director For For Management 2.2 Elect Wang Xinlan as Director For For Management 2.3 Elect Zhang Xiaoxiao as Director For For Management 3.1 Elect Dong Tingting as Supervisor For For Management 3.2 Elect Yu Xiao as Supervisor For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (1) 2 Approve Management Method of Employee For Against Management Share Purchase Plan (1) 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (1) 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (2) 5 Approve Management Method of Employee For Against Management Share Purchase Plan (2) 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (2) -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK.E Security ID: M9869G101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Sale of Receivables For For Management 5 Elect Directors For Against Management 6 Approve Remuneration Policy and For For Management Director Remuneration for 2022 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Approve Accounting Transfers For For Management 10 Approve Share Repurchase Program For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Company Policy None None Management of Lower Carbon Emission 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Chong as Independent Director For For Management 2 Approve Change of Address and Amend For For Management Articles of Association -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association 11 Approve Business Partner Share For For Management Purchase Plan and Summary 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Quantity and Repurchase Price 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Capital Raising Through For For Management Issuance of Debt Instruments 3 Amend YBL Employee Stock Option Scheme For For Management 2020 4 Approve Material Related Party For For Management Transactions with State Bank of India 5 Approve Payment of Fixed Remuneration For For Management to Non-Executive Directors 6 Approve Payment of Remuneration to For For Management Prashant Kumar as Managing Director and Chief Executive Officer 7 Elect Atul Malik as Director For For Management 8 Elect Rekha Murthy as Director For For Management 9 Elect Sharad Sharma as Director For For Management 10 Elect Nandita Gurjar as Director For For Management 11 Elect Sanjay Kumar Khemani as Director For For Management 12 Elect Sadashiv Srinivas Rao as Director For For Management 13 Elect T Keshav Kumar as Director For Against Management 14 Elect Sandeep Tewari as Director For Against Management 15 Elect Prashant Kumar as Director For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity Shares and For For Management Investor Warrants on Preferential Basis 4 Elect R. Gandhi as Director For For Management 5 Approve Appointment and Remuneration For For Management of Prashant Kumar as Interim Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Rama Subramaniam Gandhi as Non-Executive (Part-time) Chairman 2 Approve Appointment and Remuneration For For Management of Prashant Kumar as Managing Director and Chief Executive Officer 3 Elect Sunil Kaul as Director For Against Management 4 Elect Shweta Jalan as Director For Against Management 5 Elect Rajan Pental as Director For For Management 6 Approve Appointment and Remuneration For For Management of Rajan Pental as Executive Director and Key Managerial Personnel -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Old Store Upgrading For For Management and Renovation Raised Funds Investment Project 2 Approve Changes to New Chain Pharmacy For For Management Raised Funds Investment Project -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Change in the Name of Raised For For Management Fund of Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Existence Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Bond Coupon Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price 3.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Method for Determining the For For Management Number of Shares for Conversion 3.12 Approve Terms of Redemption For For Management 3.13 Approve Terms of Sell-Back For For Management 3.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.15 Approve Issue Manner and Target For For Management Subscribers 3.16 Approve Placing Arrangement for For For Management Shareholders 3.17 Approve Matters Relating to Meetings For For Management of Bondholders 3.18 Approve Use of Proceeds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Rating Matters For For Management 3.21 Approve Depository of Raised Funds For For Management 3.22 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controller, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Convertible Bonds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Weighted Average Return on For For Management Equity for the Last 3 Years and Verification Report on Non-recurring Profit and Loss 12 Approve Shareholder Return Plan For For Management 13 Amend Management Method for the Usage For Against Management of Raised Funds 14 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Validity Period For For Management of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantee for For Against Management Application of Bank Credit Lines to Subsidiary -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Provision of Guarantee For Against Management 10 Amend Articles of Association For For Management 11 Approve Assurance Report of Weighted For For Shareholder Average Return on Net Assets and Non-recurring Gains and Losses in the Last 3 Years -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhao Xiaokai as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yong as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ye Shujun as Director and For For Management Authorize Board to Fix Her Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Amendments to the Second For Against Management Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Financing from For Against Management Banks and Other Financial Institutions 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Provision of Financial For Against Management Assistance 4.1 Approve Daily Related Party For For Management Transactions with Wilmar International Limited and Its Subsidiaries 4.2 Approve Daily Related Party For For Management Transactions with Other Related Parties (Except Wilmar International Limited and Its Subsidiaries) 5 Approve to Change Raised Funds For For Management Investment Projects and Add New Investment Projects and Special Account for Raised Funds 6 Elect Qian Aimin as Independent For For Management Director 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YIHAI KERRY ARAWANA HOLDINGS CO., LTD. Ticker: 300999 Security ID: Y982B5108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Remuneration of For For Management Non-Independent Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Issuance of Super Short-term For Against Management Commercial Papers and Medium-term Notes -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Increase in Audit Fees For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution Plan For For Management 7 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management and Other Investments 8 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Xingjiang as Director For For Management 1.2 Elect Qiu Jianrong as Director For For Management 1.3 Elect Yang Guohua as Director For For Management 1.4 Elect Zou Weimin as Director For For Management 1.5 Elect Liu Huafeng as Director For For Management 1.6 Elect Li Zhengzhou as Director For For Management 2.1 Elect Zhao Min as Director For For Management 2.2 Elect Cheng Guoguang as Director For For Management 2.3 Elect Zhang Zhenyue as Director For For Management 3.1 Elect Shen Huiyu as Supervisor For For Management 3.2 Elect Xu Fagen as Supervisor For For Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Closing of the Investment For For Management Project of Public Issuance of Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Raised Funds -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Zhuoqun as Non-independent For For Management Director -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Ticker: 002756 Security ID: Y98421103 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management 12 Amend Management Measures of Raised For For Management Funds 13 Approve Use of Idle Own Funds for For For Management Deposit Business and Related Transactions 14 Approve Use of Idle Raised Funds for For For Management Cash Management and Related Transactions 15.1 Elect Wang Wenjing as Director For For Management 15.2 Elect Guo Xinping as Director For For Management 15.3 Elect Wu Zhengping as Director For For Management 16.1 Elect Zhang Weiguo as Director For For Management 16.2 Elect Zhou Jian as Director For Against Management 16.3 Elect Wang Feng as Director For For Management 17.1 Elect Zhang Ke as Supervisor For Against Shareholder 17.2 Elect Wang Shiping as Supervisor For Against Shareholder -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction with For Against Management Related Bank 8 Approve Guarantee Plan For For Management 9 Approve Financial Assistance Provision For For Management 10 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 11 Approve Authorization of Management to For Against Management Grant External Donations 12 Approve Authorizing the Chairman of For Against Management the Company to Handle Bank Credit Application 13.1 Elect Li Rucheng as Director For For Shareholder 13.2 Elect Li Hanqiong as Director For For Shareholder 13.3 Elect Xu Peng as Director For For Shareholder 13.4 Elect Shao Hongfeng as Director For For Shareholder 13.5 Elect Yang Ke as Director For For Shareholder 13.6 Elect Chen Yuxiong as Director For For Shareholder 14.1 Elect Yang Baiyin as Director For For Management 14.2 Elect Lyu Changjiang as Director For For Management 14.3 Elect Qiu Yun as Director For For Management 15 Approve Remuneration and Allowance of For For Management Directors 16.1 Elect Liu Jianting as Supervisor For For Shareholder 16.2 Elect Ge Xinhu as Supervisor For For Shareholder 16.3 Elect Wang Jiajia as Supervisor For For Shareholder 17 Approve Remuneration and Allowance of For For Management Supervisors -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Related Party Transaction For For Management Decision-making System 6 Amend Management System for External For For Management Guarantees 7 Amend Profit Distribution Management For For Management System -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration of For For Management Independent Directors and Non-Independent Directors 2 Amend Working System for Independent For For Management Directors 3 Approve Formulation of Remuneration of For For Management Supervisors 4.1 Elect Lyu Xiangyang as Director For For Management 4.2 Elect Xie Yegen as Director For For Management 4.3 Elect Zhang Jiaxiang as Director For For Management 4.4 Elect Zhu Liang as Director For For Management 5.1 Elect Shen Hongtao as Director For For Management 5.2 Elect Lei Jinghua as Director For For Management 6.1 Elect Huang Jiangfeng as Supervisor For For Management 6.2 Elect Sun Zengming as Supervisor For For Management -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Financial For For Management Assistance and Guarantee by Controlling Shareholder and Ultimate Controlling Shareholder to the Company 3 Approve Provision of Guarantee For For Management 4 Approve Provision of Financial For For Management Assistance 5 Approve Use of Idle Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- YOUNGY CO., LTD. Ticker: 002192 Security ID: Y2932Z104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Additional Related Party For For Shareholder Transaction 8 Approve Waiver of Pre-emptive Right For For Shareholder -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9.1 Elect Yu Huijiao as Director For For Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Party Transactions -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhiyong as Non-independent For For Shareholder Director 2 Approve Foreign Exchange Derivatives For For Management Trading Business 3 Approve Change in Accounting Estimates For For Management -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Deposit and Loan Business For Against Management 7 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Huisong as Director For For Management 3.2 Elect He Yuping as Director For For Management 3.3 Elect Chen Jing as Director For For Management 3.4 Elect Liu Yan as Director For For Management 3.5 Elect Lee Ka Lun as Director For Against Management 3.6 Elect Cheung Kin Sang as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Ji Seong-gil as Outside Director For For Management 2.2 Elect Park Dong-jin as Outside Director For For Management 3 Elect Park Dong-jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nie Tengyun as Director For For Management 1.2 Elect Chen Liying as Director For For Management 1.3 Elect Nie Zhangqing as Director For For Management 1.4 Elect Zhou Baigen as Director For For Management 1.5 Elect Fu Qin as Director For For Management 2.1 Elect Zhang Darui as Director For For Management 2.2 Elect Zhang Xiaorong as Director For For Management 2.3 Elect Hu Mingxin as Director For For Management 3.1 Elect Lai Xuejun as Supervisor For For Management 3.2 Elect Tang Caixia as Supervisor For For Management 4 Approve Allowances of Company Directors For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Entrusted For Against Management Financial Management 7 Approve Use of Own Funds for Financial For For Management Assistance Provision -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 3 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Solving the Horizontal Competition Problem and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Adjustment of Allowance of For For Management Independent Directors 3 Approve Daily Related Party For For Management Transactions 4.1 Elect Zhang Zhengji as Director For For Shareholder 4.2 Elect Lu Zengjin as Director For For Shareholder 4.3 Elect Xu Jing as Director For For Shareholder 4.4 Elect Jiao Yun as Director For For Shareholder 4.5 Elect Chen Tinggui as Director For For Shareholder 4.6 Elect Zheng Ting as Director For For Shareholder 4.7 Elect Li Zhijian as Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Debt Financing Plan For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Signing of Factoring For For Management Cooperation Framework Agreement 8 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve to Appoint Auditor For For Management 6.1 Elect Chen Fashu as Director For For Shareholder 6.2 Elect Wang Minghui as Director For For Management 6.3 Elect Lu Hongdong as Director For For Shareholder 6.4 Elect Xie Yunshan as Director For For Shareholder 6.5 Elect Li Hongshen as Director For For Shareholder 6.6 Elect Dong Ming as Director For For Management 6.7 Elect Chen Yanhui as Director For For Shareholder 7.1 Elect Dai Yang as Director For Against Management 7.2 Elect Zhang Yongliang as Director For For Management 7.3 Elect Liu Guoen as Director For For Management 7.4 Elect He Yong as Director For For Management 8.1 Elect You Guanghui as Supervisor For For Shareholder 8.2 Elect Zhong Jie as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD. Ticker: 300957 Security ID: Y9879L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of For For Management Non-independent Directors 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Raised and Own For Against Management Funds for Cash Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Investor Relations Management For Against Management System 14 Approve Formulation of Innovative For Against Management Business Incubation Management Methods 15 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 16 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18 Approve Application of Bank Credit For For Management Lines 19 Elect Zhang Mei as Non-independent For For Management Director -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Amount of Guarantee in the For Against Management Scope of Consolidated Statement 11 Approve Deposit, Loan and Guarantee For Against Management Business with Related Banks 12 Approve Provision of Financial For Against Management Assistance 13 Approve Establishment of Special For For Management Committees of the Board of Directors 14.1 Elect Paul Xiaoming Lee as Director For For Management 14.2 Elect Li Xiaohua as Director For For Management 14.3 Elect Yan Ma as Director For For Management 14.4 Elect Alex Cheng as Director For For Management 14.5 Elect Ma Weihua as Director For For Management 14.6 Elect Feng Jie as Director For For Management 15.1 Elect Shou Chunyan as Director For For Management 15.2 Elect Pan Siming as Director For For Management 15.3 Elect Zhang Jing as Director For For Management 16.1 Elect Zhang Tao as Supervisor For For Management 16.2 Elect Li Bing as Supervisor For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions and Signing of Related Transaction Contracts with Related Parties 2 Approve Provision of Guarantee For Against Management 3 Approve Foreign Exchange Trading For For Management Business 4 Approve Application for Comprehensive For Against Management Credit Line 5 Approve Hedging Plan For For Management 6 Approve Investment Plan For For Management 7.1 Elect Liu Luke as Director For For Shareholder 7.2 Elect Wu Jun as Director For For Shareholder 7.3 Elect Li Ji as Director For For Shareholder 7.4 Elect Chen Xiongjun as Director For For Shareholder 7.5 Elect Li Dening as Director For For Shareholder 8.1 Elect Yuan Rongli as Director For For Shareholder 8.2 Elect Wang Daobin as Director For For Shareholder 8.3 Elect Yu Dingming as Director For For Shareholder 9.1 Elect Lu Litao as Supervisor For For Shareholder 9.2 Elect Zhang Hongxu as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Elect Wu Hongxing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve to Formulate Working System For For Management for Independent Directors -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 6 Approve Signing of Conditional For For Management Subscription Agreement and Related Party Transaction 7 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement and Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholders, Directors and Senior Management Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve White Wash Waiver For Against Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Futures Hedging Business For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity and For For Management Related Party Transaction -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and For For Management Establishment of Joint Venture Company and Related Party Transaction -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Plan For Against Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YUNNAN YUNTIANHUA CO., LTD. Ticker: 600096 Security ID: Y9882C100 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitment by For For Management Controlling Shareholder -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samantha (Ying) Du For For Management 2 Elect Director Kai-Xian Chen For For Management 3 Elect Director John D. Diekman For For Management 4 Elect Director Richard Gaynor For For Management 5 Elect Director Nisa Leung For For Management 6 Elect Director William Lis For For Management 7 Elect Director Scott Morrison For Against Management 8 Elect Director Leon O. Moulder, Jr. For For Management 9 Elect Director Michel Vounatsos For For Management 10 Elect Director Peter Wirth For For Management 11 Ratify KPMG LLP and KPMG as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Authorize Issue of Ordinary Shares of For For Management Up to 20% 15 Authorize Issue of Ordinary Shares of For Against Management Up to 10% -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage or Shares For For Management Repurchase 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price Range of Shares For For Management Repurchase 1.4 Approve Type, Number, Proportion and For For Management Total Capital of Share Repurchase 1.5 Approve Capital Source of Share For For Management Repurchase 1.6 Approve Implementation Period for For For Management Share Repurchase 1.7 Approve Relevant Arrangements for For For Management Cancellation or Transfer of Shares after Repurchase and to Prevent Infringing Upon Interests of Creditors 1.8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZANGGE MINING CO., LTD. Ticker: 000408 Security ID: Y9885K117 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Allowance For For Management Assessment, Excess Incentive Confirmation and Remuneration Allowance Payment Plan for Directors and Supervisors 9.1 Amend Articles of Association For Against Management 9.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10.1 Amend Working System for Independent For Against Management Directors 10.2 Amend Performance Management System For For Management for Remuneration and Allowance of Directors and Supervisors 10.3 Amend Information Disclosure Service For Against Management Management System 10.4 Amend Management System for Providing For Against Management External Guarantees 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Rules of Conduct for Controlling For Against Management Shareholders and Ultimate Controllers 10.7 Amend Special System for Prevention of For Against Management Capital Appropriation by Controlling Shareholders and Related Parties 10.8 Amend Investor Relations Management For Against Management System 10.9 Amend Management System of Raised Funds For Against Management 10.10 Amend Management System for Providing For Against Management External Investments 10.11 Approve Addition of Enterprise For For Management Development Contribution Bonus Implementation Method -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wenning as Non-Independent For For Management Director 2 Amend the Company's Investment and For Against Management Financing Management System -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8.1 Elect Zhang Lei as Director For For Management 8.2 Elect Chen Lei as Director For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Distribution Plan For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Duan Lei as Director For For Management 6b Elect Chen Lunan as Director For For Management 6c Elect Long Yi as Director For For Management 6d Elect Luan Wenjing as Director For For Management 7a Elect Leng Haixiang as Supervisor For For Management 7b Elect Hu Jin as Supervisor For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association and For For Management Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Analysis Report on For For Management the Commodity Futures Hedging Business 2 Approve Commodity Futures Hedging For For Management Business -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2.1 Elect Sun Yi as Director For For Management 2.2 Elect Li Jie as Director For For Management 2.3 Elect Dong Qing as Director For For Management 2.4 Elect Zheng Huaiyong as Director For For Management 2.5 Elect Li Juan as Director For For Management 2.6 Elect Chen Xuexin as Director For For Management 3.1 Elect He Shengdong as Director For For Management 3.2 Elect Zhang Taoyong as Director For For Management 3.3 Elect Huang Jifa as Director For For Management 3.4 Elect Song Shenhai as Director For For Management 4.1 Elect Pan Chengdong as Supervisor For For Management 4.2 Elect Jiang Cheng as Supervisor For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Completion of Performance and For For Management Compensation Plan of the Target Company for Major Asset Restructuring 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Share Repurchase and Industrial and Commercial Changes 8 Approve Credit Line Application and For Against Management Guarantee Matters 9 Approve to Appoint Auditor For For Management 10 Approve Feasibility Analysis Report on For For Management Foreign Exchange Derivatives Trading 11 Approve Foreign Exchange Derivatives For For Management Trading 12 Amend Articles of Association For For Management 13 Amend Securities Investment, Futures For Against Management and Derivatives Trading Management System -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiaries to the Company -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Share For For Management Repurchase Plan -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Shenzhen Data For Against Management Center Project 2 Approve Application for Comprehensive For For Management Credit Plan 3 Approve Provision of Guarantee and For For Management Progress of Existing Guarantees 4 Approve Provision of Guarantee by the For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision for Asset Impairment For Against Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 8.3 Approve Remuneration of Supervisors For For Management 9 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhao Wenge as Director For For Management 2.2 Elect Wang Dong as Director For For Management 2.3 Elect Li Chengqun as Director For For Management 2.4 Elect Zhang Lang as Director For For Management 2.5 Elect Xu Hang as Director For For Management 2.6 Elect Zhang Leping as Director For For Management 3.1 Elect Ma Shuzhong as Director For Against Management 3.2 Elect Hong Jianqiao as Director For For Management 3.3 Elect Luo Jinming as Director For For Management 4.1 Elect Jin Xiaojia as Supervisor For For Management 4.2 Elect Wang Jinjian as Supervisor For For Management 4.3 Elect Wu Menghua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reducing or Exempting Rent for For For Management Small and Micro Enterprises or Individual Industrial and Commercial Households -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Some Directors For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD. Ticker: 600415 Security ID: Y98916102 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Investment in Construction of For For Management Yiwu Global Digital Free Trade Center -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Guoliang as Non-independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JAN 10, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiaries 2 Approve the Signing of the Financial For Against Management Services Agreement Between Company and Chint Group Finance Co., Ltd. 3 Approve the Signing of the Financial For Against Management Services Agreement Between Controlled Subsidiary and Chint Group Finance Co. , Ltd. -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of New For For Management Guarantees 2 Approve Change in Use of Repurchased For For Management Shares and Cancellation 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Procurement of Photovoltaic For For Management Modules from Related Parties -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on Main For For Management Board of the Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shanghai Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shanghai Stock Exchange 4 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Shareholdings of Directors and For For Management Senior Management in Spin-off Subsidiary 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transaction 2 Elect Zhao Yuning as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For Against Management 10 Approve Bill Pool Business For Against Management 11 Approve Provision of Guarantees For Against Management 12 Approve Additional Related Party For For Management Transaction 13 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Guarantees 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management and Usage System of For Against Management Raised Funds 9 Amend Management System of For Against Management Authorization 10 Amend External Investment Management For Against Management Method -------------------------------------------------------------------------------- ZHEJIANG DINGLI MACHINERY CO., LTD. Ticker: 603338 Security ID: Y988CW105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Approve Application of Credit Lines For For Management 12 Approve Formulation of Shareholder For For Management Return Plan 13.1 Elect Xu Shugen as Director For For Management 13.2 Elect Xu Zhong as Director For For Management 13.3 Elect Yu Yutang as Director For For Management 13.4 Elect Wang Meihua as Director For For Management 13.5 Elect Liang Jin as Director For For Management 13.6 Elect Xu Ronggen as Director For For Management 14.1 Elect Fu Jianzhong as Director For For Management 14.2 Elect Wang Baoqing as Director For For Management 14.3 Elect Qu Danming as Director For For Management 15.1 Elect Xiang Cunyun as Supervisor For For Management 15.2 Elect Zhou Min as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xudong as Director For For Management 2 Authorize Board to Approve Proposed For For Management Director Service Contract and Related Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Dividend For For Management 5 Approve Final Accounts and Financial For Against Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yuan as Supervisor For For Shareholder 2 Authorize Board to Approve Service For For Management Contract of the Supervisor Representing Shareholders and Related Transactions 3 Approve Grant of Specific Mandate to For Against Management the Board to Issue Conversion Shares upon Conversion of Zero Coupon Convertible Bonds -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yan Lei as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Insurance of Directors, For For Management Supervisors and Senior Management Personnel Liability Insurance and Prospectus Liability Insurance 9 Approve Formulating the Articles of For Against Management Association and Its Annexes 10 Approve Formulating Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Use of Funds for Investment in For Against Management Financial Products 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Method 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Shareholder Return Plan For For Management 10 Approve Explanation on the Investment For For Management of Raised Funds in the Field of Science and Technology Innovation 11 Approve Amendments to Articles of For For Management Association 12 Approve Formulation and Amendment of For Against Management Internal Control System for Corporate Governance and Standardized Operation -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Issue Size For For Management 3.5 Approve Issue Price, Pricing Reference For For Management Date and Pricing Basis 3.6 Approve Lock-up Period For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Amount and Use of Proceeds For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Independent Director For For Management 2 Approve Capital Reduction in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD. Ticker: 600521 Security ID: Y9891X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Amend Articles of Association For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Adjustment of Repurchase Price For For Management and Repurchase and Cancellation of Performance Shares 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Implementation Entity of the For For Management Raised Funds 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Signing of Share Subscription For For Management Agreement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Investment in the Construction For For Management Nickel Cobalt Hydroxide Wet Process Project -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Related Party Transaction For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management London Stock Exchange/Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sales Contract and For For Management Related Party Transaction -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2022 Daily Related Party For For Management Transactions 6 Approve 2023 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Authorization on Financing For Against Management Credit 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 13 Approve Report of the Independent For For Management Directors 14 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Financial Assistance and For Against Management Related Party Transaction 16 Amend Articles of Association For For Management 17 Approve Foreign Exchange Derivatives For For Management Trading Business 18 Approve Hedging Business For For Management 19.1 Elect Chen Xuehua as Director For For Shareholder 19.2 Elect Chen Hongliang as Director For For Shareholder 19.3 Elect Fang Qixue as Director For For Management 19.4 Elect Wang Jun as Director For For Shareholder 20.1 Elect Zhu Guang as Director For Against Management 20.2 Elect Dong Xiuliang as Director For For Management 20.3 Elect Qian Bolin as Director For For Management 21.1 Elect Xi Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Implementation For For Management Method of Fundraising Projects 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend External Guarantee Management For Against Management System 8 Amend Related Party Transaction For Against Management Management System 9 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation For For Management Subject and Location of the Investment Project with the Previous Raised Funds 2 Approve Increase the Comprehensive For For Management Bank Credit Line 3 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Jianwei as Director For For Management 1.2 Elect Qiu Minxiu as Director For For Management 1.3 Elect He Jun as Director For For Management 1.4 Elect Mao Quanlin as Director For For Management 1.5 Elect Zhu Liang as Director For For Management 1.6 Elect Zhou Zixue as Director For For Management 2.1 Elect Zhao Jun as Director For For Management 2.2 Elect Fu Qi as Director For For Management 2.3 Elect Pang Baoping as Director For For Management 3.1 Elect Li Shilun as Supervisor For For Management 3.2 Elect Li Wei as Supervisor For For Management 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers, For For Management Subscription Method and Placing Arrangement for Shareholders 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds of Investment Projects to Acquisition of Equity and Capital Injection 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603456 Security ID: Y988CE105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Remuneration Plan of Directors For For Management and Supervisors 9 Approve Forward Foreign Exchange For For Management Transactions 10 Approve Investment Budget For For Management 11 Approve Credit Line Bank Application For Against Management 12 Approve Provision of Asset Collateral For Against Management for Credit Line Bank Application 13 Approve External Guarantee For Against Management -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Shunliang as For For Management Non-independent Director -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Liyang as Director For Against Management 1.2 Elect Li Jun as Director For For Management 1.3 Elect Tong Jihong as Director For For Management 1.4 Elect Tang Shunliang as Director For For Management 1.5 Elect Han Jinming as Director For For Management 1.6 Elect Liu Yunhua as Director For Against Management 1.7 Elect Wang Xiaoming as Director For Against Management 1.8 Elect Zhao Haijun as Director For For Management 2.1 Elect Zhang Zixue as Director For For Management 2.2 Elect Liu Li as Director For For Management 2.3 Elect Wang Yutao as Director For For Management 2.4 Elect Lu Guihua as Director For For Management 3.1 Elect Chen Wujiang as Supervisor For For Management 3.2 Elect Ren Gang as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Amend Articles of Association For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 9 Approve Daily Related Party For Against Management Transactions 10 Approve Changes in Fund-raising For For Management Investment Project 11 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 12 Approve Provision of Guarantee For For Management 13 Approve Adjustment of Allowance of For For Management Directors 14 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Approve Regulations on the Management For Against Management of Related Party Transactions -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Bill Pool Business For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Liling as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Purchase For Against Management Short-term Financial Products 2 Approve Launch Advance Payment For For Management Financing Business 3 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 4 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management Third Quarter -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions Agreement -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Working Capital for For Against Management Short-term Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Prepayment Financing Business For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11.1 Approve Purpose and Use For For Management 11.2 Approve Manner of Share Repurchase For For Management 11.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 11.4 Approve Type, Number and Proportion of For For Management the Total Share Repurchase 11.5 Approve Total Capital Used for the For For Management Share Repurchase 11.6 Approve Capital Source Used for the For For Management Share Repurchase 11.7 Approve Implementation Period For For Management 11.8 Approve Resolution Validity Period For For Management 11.9 Approve Authorization Matters For For Management 12 Amend Articles of Association For For Management 13 Elect Philippe SUMEIRE as Supervisor For For Management 14.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management Director 14.2 Elect Stanislas de GRAMONT as Director For For Management 14.3 Elect Nathalie LOMON as Director For For Management 14.4 Elect Delphine SEGURA VAYLET as For For Management Director 14.5 Elect Dai Huaizong as Director For For Management 14.6 Elect Su Xianze as Director For For Management 15.1 Elect Herve MACHENAUD as Director For For Management 15.2 Elect Jean-Michel PIVETEAU as Director For For Management 15.3 Elect Chen Jun as Director For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing in Wenzhou Lithium For For Management Battery New Material Industry Base Project 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3.1 Approve Issue Type For For Management 3.2 Approve Issue Scale For For Management 3.3 Approve Bond Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Interest Rate For For Management 3.6 Approve Repayment Period and Manner For For Management 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Number of For For Management Conversion Shares 3.9 Approve Determination and Adjustment For For Management of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sell-Back For For Management 3.13 Approve Dividend Distribution Post For For Management Conversion 3.14 Approve Issue Manner and Target Parties For For Management 3.15 Approve Placing Arrangement for For For Management Shareholders 3.16 Approve Matters Relating to Meetings For For Management of Bond Holders 3.17 Approve Usage of Raised Funds For For Management 3.18 Approve Guarantee Matters For For Management 3.19 Approve Raised Funds Management For For Management 3.20 Approve Resolution Validity Period For For Management 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Principles of Bondholders For For Management Meeting 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD. Ticker: 603568 Security ID: Y989A0105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Guarantee Provision for For For Management Subsidiary 8 Approve Related Party Transaction For For Management 9 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 2.1 Elect Jin Hongyang as Director For For Management 2.2 Elect Zhang Kapeng as Director For For Management 2.3 Elect Zhang Sanyun as Director For For Management 2.4 Elect Feng Jifu as Director For For Management 2.5 Elect Shi Guojun as Director For For Management 2.6 Elect Tan Mei as Director For For Management 3.1 Elect Song Yihu as Director For For Management 3.2 Elect Zheng Lijun as Director For For Management 3.3 Elect Zhu Xiehe as Director For For Management 4.1 Elect Chen Guogui as Supervisor For For Management 4.2 Elect Fang Saijian as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Gengxi as Director For For Management 1.2 Elect Yanni Chen as Director For For Management 1.3 Elect Zhang Lu as Director For For Management 1.4 Elect Bi Ziqiang as Director For For Management 2.1 Elect Xu Guoliang as Director For For Management 2.2 Elect Zhang Feida as Director For For Management 3.1 Elect Jin Tao as Supervisor For For Management 3.2 Elect Yang Huifeng as Supervisor For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Increase Business Scope and For For Management Amend the Corresponding Articles of the Articles of Association 6 Approve Amendment of Profit For For Management Distribution Policy and Amend the Corresponding Articles of the Articles of Association 7 Amend Articles of the Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Hu Gengxi For For Management 6.2 Approve Remuneration of Bi Ziqiang For For Management 6.3 Approve Remuneration of Zhang Lu For For Management 7.1 Approve Remuneration of Xu Guoliang For For Management 7.2 Approve Remuneration of Zhang Feida For For Management 8.1 Approve Remuneration of Jin Tao For For Management 8.2 Approve Remuneration of Ji Long For For Management 8.3 Approve Remuneration of Yang Huifeng For For Management -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yingmei as Director For For Management 1.2 Elect He Kuang as Director For For Management 1.3 Elect Chen Lijie as Director For For Management 1.4 Elect Jin Yizhong as Director For For Management 1.5 Elect Shao Hongming as Director For For Management 1.6 Elect Wang Lirong as Director For For Management 2.1 Elect Xu Yongbin as Director For For Management 2.2 Elect Liu Zhiqiang as Director For For Management 2.3 Elect Zhang Weikun as Director For For Management 3.1 Elect Zhang Zhengqiu as Supervisor For For Management 3.2 Elect Zhang Xiaohua as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the London Stock Exchange as well as Conversion of Company to Foreign Fund-Raising Company 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR During Its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Manner For For Management 3 Approve Usage Plan for Raised Funds For For Management from GDR Issuance 4 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Distribution of Cumulative For For Management Earnings 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve to Formulate the Articles of For For Management Association and Its Annexes 9 Approve to Formulate the Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Foreign Exchange Hedging For For Management Business 7 Approve Provision of Guarantees For Against Management 8 Approve Application of Credit Lines For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Authorization of the Board to For For Management Handle Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Raised Funds Management and Use For Against Management System 16 Approve to Re-formulate Articles of For For Management Association and Its Annexes (Applicable After Listing on the London Stock Exchange) 17 Approve to No Longer Adopt Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Applicable After Listing on the London Stock Exchange) -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD. Ticker: 4958 Security ID: G98922100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect CHANG-FANG SHEN, with For For Management Shareholder No.00000015, as Non-Independent Director 6.2 Elect CHE-HUNG YU, a Representative of For For Management FOXCONN FAR EAST LIMITED with Shareholder No.00000002, as Non-Independent Director 6.3 Elect TING-CHUAN LEE, with Shareholder For For Management No.00060878, as Non-Independent Director 6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management No.H120290XXX, as Independent Director 6.5 Elect JING-YING HU, with Shareholder For For Management No.A221052XXX, as Independent Director 6.6 Elect XIN-CHENG YEH, with Shareholder For For Management No.C120223XXX, as Independent Director 6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management No.A122360XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Use of Raised Funds of For For Management Convertible Bonds 2 Approve Interim Profit Distribution For For Management 3.1 Elect Wu Chenggen as Director For For Shareholder 3.2 Elect Jiang Zhaohui as Director For For Shareholder 3.3 Elect Wang Qingshan as Director For For Shareholder 3.4 Elect Ruan Liya as Director For For Shareholder 3.5 Elect Chen Xijun as Director For For Shareholder 3.6 Elect Xu Changsong as Director For For Shareholder 4.1 Elect Shen Si as Director For For Management 4.2 Elect Jin Xuejun as Director For For Management 4.3 Elect Xiong Jianyi as Director For For Management 5.1 Elect Wang Yubing as Supervisor For For Shareholder 5.2 Elect Gong Shangzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Report on the Usage of For For Management Previously Raised Funds (Revised) 6 Approve Related Party Transactions in For For Management Connection to Issuance of Shares to Specific Targets 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Signing of the Attached For For Management Supplemental Agreement to the Share Subscription Agreement With Conditions Effective 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve White Wash Waiver For Against Management 14 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4.1 Approve Transactions with Controlling For For Management Shareholder and Its Related Parties 4.2 Approve Transactions with Other For For Management Related Companies 4.3 Approve Transactions with Related For For Management Natural Persons 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Financial Investment Scale For For Management Control 8 Approve External Donation Plan For Against Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10.1 Elect Wang Jun as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Auto Co-insurance Cooperation For For Management Agreement, Annual Caps and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to Auto Co-insurance Cooperation Agreement 2 Approve Adjustment to the Standard of For For Management Emoluments for Directors -------------------------------------------------------------------------------- ZHONGAN ONLINE P & C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2023-2025 Three-Year Capital For For Management Planning Report 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Bo as Independent Director For For Shareholder 2 Approve Draft and Summary of Employee For For Management Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Loans For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Shareholder Return Plan For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve Appointment of Auditor For For Management 12 Approve Use of Idle Raised Fund for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Tang Xianfeng as Director For For Management 5 Elect Sun Yanjun as Director For For Management 6 Elect Shen Jinjun as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Amendments to the Existing For Against Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Appraisal and For For Management Remuneration of Directors 2 Approve Performance Appraisal and For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working System for Independent For For Management Directors 3 Amend Management System for Providing For For Management External Guarantees 4 Amend Related-Party Transaction For For Management Management System 5 Amend Management System for Providing For Against Management External Investments 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hong as Director For For Shareholder 1.2 Elect Bi Yuguo as Director For For Shareholder -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Shandong Energy Group Co., Ltd. and Its Related Enterprises 6.2 Approve Related Party Transaction with For For Management Shandong Iron and Steel Group Co., Ltd. and Its Related Enterprises 6.3 Approve Related Party Transaction with For For Management Other Related Legal Persons 6.4 Approve Related Party Transaction with For For Management Related Natural Persons 7.1 Approve Issue Types For Against Management 7.2 Approve Issue Entity For Against Management 7.3 Approve Issue Scale For Against Management 7.4 Approve Issue Manner For Against Management 7.5 Approve Issue Period For Against Management 7.6 Approve Interest Rates For Against Management 7.7 Approve Issue Price For Against Management 7.8 Approve Guarantees and Other Credit For Against Management Enhancement Arrangements 7.9 Approve Use of Proceeds For Against Management 7.10 Approve Target Parties and Placing For Against Management Arrangement for Shareholders 7.11 Approve Listing Arrangement For Against Management 7.12 Approve Safeguard Measures of Debts For Against Management Repayment 7.13 Approve Resolution Validity Period For Against Management 7.14 Approve Authorization Matters for the For Against Management Issuance of Domestic and Overseas Debt Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Proprietary Investment Scale For For Management 11 Approve Application for the For For Management Qualification of Listed Securities Market-making Trading Business -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium and Low Voltage Power For For Management Devices Industrialisation Construction Project of CRRC Times Semiconductor 2 Elect Li Kaiguo as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Final Accounts Report For For Management 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Bank Credit Lines Applications For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Estimations on Ordinary For For Management Related Party Transactions for 2024-2026 11.1 Elect Li Donglin as Director For Against Management 11.2 Elect Liu Ke'an as Director For For Management 11.3 Elect Shang Jing as Director For For Management 12.1 Elect Zhang Xinning as Director For For Management 13.1 Elect Gao Feng as Director For For Management 13.2 Elect Li Kaiguo as Director For For Management 13.3 Elect Zhong Ninghua as Director For For Management 13.4 Elect Lam Siu Fung as Director For For Management 14.1 Elect Li Lue as Supervisor For For Management 14.2 Elect Geng Jianxin as Supervisor For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ying as Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHUZHOU HONGDA ELECTRONICS CORP., LTD. Ticker: 300726 Security ID: Y989F0100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System for Project For Against Management Follow-up 2 Approve Capital Injection in For For Management Controlled Subsidiary and Related Party Transaction -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Version) 4 Approve Transaction Complies with the For For Management Rules for Spin-off of Listed Companies (for Trial Implementation) 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection and Related For For Management Party Transactions -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Company's Loan Renewal and New For For Management Bank Loan Credit 8 Approve Provision of Guarantees For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Termination of Domestic Supply Chain Business and Transfer of Creditor's Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For For Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Share For For Management Capital and Amend Articles of Association 2 Approve Provision of Guarantees For For Management 3 Amend Working Rules for Independent For For Management Directors 4 Approve Remuneration and Assessment For For Management Proposal of Directors and Supervisors 5.1 Elect Chen Jinghe as Director For For Management 5.2 Elect Zou Laichang as Director For For Management 5.3 Elect Lin Hongfu as Director For For Management 5.4 Elect Lin Hongying as Director For For Management 5.5 Elect Xie Xionghui as Director For For Management 5.6 Elect Wu Jianhui as Director For For Management 5.7 Elect Li Jian as Director For For Management 6.1 Elect He Fulong as Director For For Management 6.2 Elect Mao Jingwen as Director For For Management 6.3 Elect Li Changqing as Director For For Management 6.4 Elect Suen Man Tak as Director For For Management 6.5 Elect Bo Shao Chuan as Director For For Management 6.6 Elect Wu Xiaomin as Director For For Management 7.1 Elect Lin Shuiqing as Supervisor For For Management 7.2 Elect Lin Yan as Supervisor For For Management 7.3 Elect Qiu Shujin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Calculation and Distribution For For Management Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve General Mandate to Issue Debt For Against Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Calculation and Distribution For For Management Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 9 Approve General Mandate to Issue Debt For Against Management Financing Instruments 10 Approve Arrangement of Guarantees For Against Management 11 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds 12.01 Approve Type of Securities to be Issued For For Management 12.02 Approve Size of the Issuance For For Management 12.03 Approve Par Value and Issue Price For For Management 12.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 12.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 12.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 12.07 Approve Conversion Period For For Management 12.08 Approve Determination and Adjustment For For Management of the Conversion Price 12.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 12.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 12.11 Approve Terms of Redemption For For Management 12.12 Approve Terms of Sale Back For For Management 12.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 12.14 Approve Method of the Issuance and For For Management Target Subscribers 12.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 12.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 12.17 Approve Use of Proceeds Raised For For Management 12.18 Approve Rating For For Management 12.19 Approve Management and Deposit for the For For Management Proceeds Raised 12.20 Approve Guarantee and Security For For Management 12.21 Approve Validity Period of the For For Management Resolution of the Issuance 13 Approve Demonstration and Analysis For For Management Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company 14 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 15 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 16 Approve Report on the Use of Proceeds For For Management Previously Raised 17 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) 18 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 19 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons 20 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Principal For For Management Repayment and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of the For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds Raised For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for the For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company (Revised Draft) 3 Authorize Directors or Its Authorized For For Management Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees 2 Approve Zomato Employee Stock Option For Against Management Plan 2022 and Grant of Employees Stock Options to the Employees of the Company 3 Approve Grant of Employee Stock For Against Management Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Bikhchandani as For For Management Director -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of the Settlement For For Management Accounts 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7.1 Approve KPMG Huazhen Certified Public For Against Management Accountants (Special General Partnership) as Domestic Auditor and Internal Control Auditor 7.2 Approve KPMG as International Auditor For Against Management 7.3 Authorize Audit Committee of Board to For Against Management Determine Principles of Fixing Respective Remunerations of Domestic and International Auditors and Authorize Management to Determine Actual Remuneration Payable to Domestic and International Auditors 8 Approve Application to Relevant For For Management Financial Institutions for General Credit Facilities and Financing and Authorize Chairman of the Board to Execute Facility Contracts and Other Relevant Finance Documents and Allocate the Credit Limit Available 9 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business with Its Distributors, Provide External Guarantees and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 10 Approve Zoomlion Agricultural For For Management Machinery to Engage in Financial Business with Relevant Financial Institutions and Downstream Customers, Provide External Guarantees and Authorize Its Management to Execute Relevant Cooperation Agreements 11 Approve Provision of Guarantees in For For Management Favour of 43 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 12 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 13 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Authorization to Hunan For For Management Zhicheng Financing and Guarantee Co., Ltd. to Engage in the Financing Guarantee Business 15 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees in Favour of Customers for the Purpose of Finance Leasing and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 16 Approve Application by Zoomlion Aerial For For Management Machinery to Relevant Financial Institutions for General Credit Facilities and Financing and Authorize the Chairman of Zoomlion Aerial Machinery to Execute Facility Contracts and Other Relevant Finance Documents 17 Approve Authorization to Zoomlion For For Management Aerial Machinery to Provide External Guarantees for Equipment Leasing Customers and Authorize Management of Zoomlion Aerial Machinery to Execute Relevant Cooperation Agreements 18 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded, Finance Leasing, Business Factoring and Buyer's Credit Businesses and Provide Buy-Back Guarantees 19 Authorize Chairman of the Board or His For Against Management Authorized Persons to Determine Matters in Connection with Registration of Debt Financing Instrument and Issue of Debt Securities 20 Authorize Chairman of the Board or His For For Management Authorized Persons to Deal with Matters in Relation to Issue of Super Short-term Commercial Paper 21 Authorize Board or His Authorized For For Management Persons to Deal with Matters in Relation to Issuance of Medium-term Notes 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 23.1 Elect Zhan Chunxin as Director For For Shareholder 23.2 Elect He Liu as Director For Against Shareholder 24.1 Elect Zhang Chenghu as Director For For Management 24.2 Elect Houston Guobin Huang as Director For For Management 24.3 Elect Wu Baohai as Director For For Management 24.4 Elect Huang Jun as Director For For Management 25.1 Elect Yan Mengyu as Supervisor For For Shareholder 25.2 Elect Xiong Yanming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 22 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For Against Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For Against Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For Against Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve 2022 Working Report of the For For Management Board of Directors 3.00 Approve 2022 Working Report of the For For Management Supervisory Committee 4.00 Approve 2022 Working Report of the For For Management President 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Hedging Derivatives Trading and Application for Trading Limits 8.00 Approve Provision of Guarantee Limits For Against Management for Subsidiaries 9.00 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 10.00 Approve Application for Consolidated For Against Management Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 12.00 Approve Application for General For Against Management Mandate of the Issuance of Shares 13.00 Approve Application for Mandate of the For For Management Repurchase of A Shares -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Re-Elect Hongqun Hu as Director For For Management 3 Re-Elect Xing Liu as Director For For Management 4 Re-Elect Frank Zhen Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares ====================== State Street Equity 500 Index Fund ====================== The State Street Equity 500 Index Fund ("Equity 500 Index Fund") invests all of its investable assets in the State Street Equity 500 Index II Portfolio ("Equity 500 Index II Portfolio") of the State Street Institutional Investment Trust (the "Trust"). There were no matters relating to the Equity 500 Index II Portfolio considered at any shareholder meeting held during the period covered by this report with respect to which the Equity 500 Index was entitled to vote. The proxy voting record of the Equity 500 Index II Portfolio is set forth in this Form N-PX filing for the reporting period from July 1, 2022 to June 30, 2023. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== State Street Equity 500 Index II Portfolio ================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Anne H. Chow For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Suzan Kereere For For Management 1h Elect Director Gregory R. Page For Against Management 1i Elect Director Pedro J. Pizarro For For Management 1j Elect Director Michael F. Roman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Brown For Withhold Management 1.2 Elect Director Earl E. Exum For For Management 1.3 Elect Director Michael M. Larsen For For Management 1.4 Elect Director Idelle K. Wolf For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Whether Company Policies Against For Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Claire For For Management Babineaux-Fontenot 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Paola Gonzalez For For Management 1.6 Elect Director Michelle A. Kumbier For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For For Management 1.9 Elect Director Michael G. O'Grady For For Management 1.10 Elect Director Michael F. Roman For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Minogue For For Management 1.2 Elect Director Martin P. Sutter For For Management 1.3 Elect Director Paula A. Johnson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Kerry Carr For For Management 1c Elect Director Robert Corti For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Policy on Freedom of Association Against Abstain Shareholder and Collective Bargaining 7 Report on Prevention of Harassment and None None Shareholder Discrimination in the Workplace - Withdrawn -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For For Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For For Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For For Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carla J. Bailo For For Management 1b Elect Director John F. Ferraro For For Management 1c Elect Director Thomas R. Greco For For Management 1d Elect Director Joan M. Hilson For For Management 1e Elect Director Jeffrey J. Jones, II For Against Management 1f Elect Director Eugene I. Lee, Jr. For For Management 1g Elect Director Douglas A. Pertz For For Management 1h Elect Director Sherice R. Torres For For Management 1i Elect Director Arthur L. Valdez, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For Against Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Arthur R. Collins For For Management 1d Elect Director Miwako Hosoda For For Management 1e Elect Director Thomas J. Kenny For For Management 1f Elect Director Georgette D. Kiser For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Nobuchika Mori For For Management 1i Elect Director Joseph L. Moskowitz For For Management 1j Elect Director Barbara K. Rimer For For Management 1k Elect Director Katherine T. Rohrer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tonit M. Calaway For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Lisa A. Davis For For Management 1d Elect Director Seifollah (Seifi) For For Management Ghasemi 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Edward L. Monser For For Management 1g Elect Director Matthew H. Paull For For Management 1h Elect Director Wayne T. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Bowen For For Management 1.2 Elect Director Marianne Brown For For Management 1.3 Elect Director Monte Ford For For Management 1.4 Elect Director Dan Hesse For For Management 1.5 Elect Director Tom Killalea For Against Management 1.6 Elect Director Tom Leighton For For Management 1.7 Elect Director Jonathan Miller For For Management 1.8 Elect Director Madhu Ranganathan For For Management 1.9 Elect Director Ben Verwaayen For For Management 1.10 Elect Director Bill Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALASKA AIR GROUP Ticker: ALK Security ID: 011659109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia M. Bedient For For Management 1b Elect Director James A. Beer For For Management 1c Elect Director Raymond L. Conner For Against Management 1d Elect Director Daniel K. Elwell For For Management 1e Elect Director Dhiren R. Fonseca For For Management 1f Elect Director Kathleen T. Hogan For For Management 1g Elect Director Adrienne R. Lofton For For Management 1h Elect Director Benito Minicucci For For Management 1i Elect Director Helvi K. Sandvik For For Management 1j Elect Director J. Kenneth Thompson For Against Management 1k Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Lauren Brlas For For Management 1b Elect Director Ralf H. Cramer For For Management 1c Elect Director J. Kent Masters, Jr. For For Management 1d Elect Director Glenda J. Minor For For Management 1e Elect Director James J. O'Brien For For Management 1f Elect Director Diarmuid B. O'Connell For For Management 1g Elect Director Dean L. Seavers For For Management 1h Elect Director Gerald A. Steiner For For Management 1i Elect Director Holly A. Van Deursen For For Management 1j Elect Director Alejandro D. Wolff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Williams For For Management 1b Elect Director Mary Anne Citrino For For Management 1c Elect Director Pasquale (Pat) Fiore For For Management 1d Elect Director Thomas J. Gorman For For Management 1e Elect Director Roy C. Harvey For For Management 1f Elect Director James A. Hughes For For Management 1g Elect Director Carol L. Roberts For For Management 1h Elect Director Jackson (Jackie) P. For For Management Roberts 1i Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Marcus For For Management 1b Elect Director Steven R. Hash For Against Management 1c Elect Director James P. Cain For For Management 1d Elect Director Cynthia L. Feldmann For For Management 1e Elect Director Maria C. Freire For For Management 1f Elect Director Richard H. Klein For For Management 1g Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Dallas For For Management 1.2 Elect Director Joseph M. Hogan For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For Against Management 1.5 Elect Director George J. Morrow For Against Management 1.6 Elect Director Anne M. Myong For For Management 1.7 Elect Director Andrea L. Saia For For Management 1.8 Elect Director Susan E. Siegel For For Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect as Director Kirk S. Hachigian For For Management 1b Elect as Director Steven C. Mizell For For Management 1c Elect as Director Nicole Parent Haughey For For Management 1d Elect as Director Lauren B. Peters For For Management 1e Elect as Director Ellen Rubin For For Management 1f Elect as Director Dean I. Schaffer For For Management 1g Elect as Director John H. Stone For For Management 1h Elect as Director Dev Vardhan For For Management 1i Elect as Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie L. Cox For For Management 1b Elect Director Patrick E. Allen For For Management 1c Elect Director Michael D. Garcia For For Management 1d Elect Director Susan D. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Abstain Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian L.T. Clarke For For Management 1b Elect Director Marjorie M. Connelly For For Management 1c Elect Director R. Matt Davis For For Management 1d Elect Director William F. Gifford, Jr. For For Management 1e Elect Director Jacinto J. Hernandez For For Management 1f Elect Director Debra J. Kelly-Ennis For For Management 1g Elect Director Kathryn B. McQuade For For Management 1h Elect Director George Munoz For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Ellen R. Strahlman For For Management 1l Elect Director M. Max Yzaguirre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 6 Report on Third-Party Civil Rights Against Against Shareholder Audit -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against For Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Abstain Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X107 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For Against Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Cynthia J. Brinkley For For Management 1c Elect Director Catherine S. Brune For For Management 1d Elect Director J. Edward Coleman For For Management 1e Elect Director Ward H. Dickson For For Management 1f Elect Director Noelle K. Eder For For Management 1g Elect Director Ellen M. Fitzsimmons For For Management 1h Elect Director Rafael Flores For For Management 1i Elect Director Richard J. Harshman For For Management 1j Elect Director Craig S. Ivey For For Management 1k Elect Director James C. Johnson For For Management 1l Elect Director Martin J. Lyons, Jr. For For Management 1m Elect Director Steven H. Lipstein For For Management 1n Elect Director Leo S. Mackay, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Disclose GHG Emissions Reductions Against Against Shareholder Targets -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeffrey D. Benjamin For For Management 1B Elect Director Adriane M. Brown For For Management 1C Elect Director John T. Cahill For For Management 1D Elect Director Michael J. Embler For For Management 1F Elect Director Matthew J. Hart For For Management 1G Elect Director Robert D. Isom For For Management 1H Elect Director Susan D. Kronick For For Management 1I Elect Director Martin H. Nesbitt For For Management 1J Elect Director Denise M. O'Leary For For Management 1K Elect Director Vicente Reynal For For Management 1L Elect Director Gregory D. Smith For For Management 1M Elect Director Douglas M. Steenland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote For For Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For For Management 1.4 Elect Director Art A. Garcia For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Walter J. Clayton, III For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Theodore J. Leonsis For For Management 1g Elect Director Deborah P. Majoras For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For For Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director M. Susan Hardwick For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Laurie P. Havanec For For Management 1f Elect Director Julia L. Johnson For For Management 1g Elect Director Patricia L. Kampling For For Management 1h Elect Director Karl F. Kurz For For Management 1i Elect Director Michael L. Marberry For For Management 1j Elect Director James G. Stavridis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Robert F. Sharpe, Jr. For For Management 1c Elect Director Dianne Neal Blixt For For Management 1d Elect Director Amy DiGeso For For Management 1e Elect Director Christopher J. Williams For For Management 1f Elect Director Armando Pimentel, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ornella Barra For For Management 1b Elect Director Steven H. Collis For For Management 1c Elect Director D. Mark Durcan For For Management 1d Elect Director Richard W. Gochnauer For For Management 1e Elect Director Lon R. Greenberg For For Management 1f Elect Director Kathleen W. Hyle For For Management 1g Elect Director Lorence H. Kim For For Management 1h Elect Director Henry W. McGee For For Management 1i Elect Director Redonda G. Miller For For Management 1j Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For For Management 1f Elect Director Greg C. Garland For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For For Management 1k Elect Director Amy E. Miles For For Management 1l Elect Director Ronald D. Sugar For For Management 1m Elect Director R. Sanders Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Rita S. Lane For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Prahlad Singh For For Management 1.9 Elect Director Anne Clarke Wolff For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent Roche For For Management 1b Elect Director James A. Champy For For Management 1c Elect Director Andre Andonian For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Laurie H. Glimcher For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mercedes Johnson For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Ray Stata For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For For Management 1b Elect Director Glenda M. Dorchak For For Management 1c Elect Director Ajei S. Gopal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Sarah E. Smith For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Amend Omnibus Plan For For Management -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Charles W. Hooper For For Management 5 Elect Director Chansoo Joung For For Management 6 Elect Director H. Lamar McKay For For Management 7 Elect Director Amy H. Nelson For For Management 8 Elect Director Daniel W. Rabun For For Management 9 Elect Director Peter A. Ragauss For For Management 10 Elect Director David L. Stover For For Management 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Certificate of Incorporation to For Against Management Provide for Exculpation of Certain Officers -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. (Rick) For For Management Clemmer 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. (Jay) Hooley For For Management 1e Elect Director Merit E. Janow For For Management 1f Elect Director Sean O. Mahoney For For Management 1g Elect Director Paul M. Meister For For Management 1h Elect Director Robert K. (Kelly) For For Management Ortberg 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis Ebong For Against Management 1b Elect Director Eileen Mallesch For For Management 1c Elect Director Louis J. Paglia For Against Management 1d Elect Director Brian S. Posner For For Management 1e Elect Director John D. Vollaro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6a Elect Director Matthew Dragonetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 6b Elect Director Seamus Fearon as For For Management Designated Company Director of Non-U.S. Subsidiaries 6c Elect Director H. Beau Franklin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6d Elect Director Jerome Halgan as For For Management Designated Company Director of Non-U.S. Subsidiaries 6e Elect Director James Haney as For For Management Designated Company Director of Non-U.S. Subsidiaries 6f Elect Director Chris Hovey as For For Management Designated Company Director of Non-U.S. Subsidiaries 6g Elect Director Pierre Jal as For For Management Designated Company Director of Non-U.S. Subsidiaries 6h Elect Director Francois Morin as For For Management Designated Company Director of Non-U.S. Subsidiaries 6i Elect Director David J. Mulholland as For For Management Designated Company Director of Non-U.S. Subsidiaries 6j Elect Director Chiara Nannini as For For Management Designated Company Director of Non-U.S. Subsidiaries 6k Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 6l Elect Director Christine Todd as For For Management Designated Company Director of Non-U.S. Subsidiaries -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For For Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Ellen de Brabander For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For For Management 1i Elect Director Debra A. Sandler For For Management 1j Elect Director Lei Z. Schlitz For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Douglas Merritt None None Management *Withdrawn Resolution* 1.3 Elect Director Mark B. Templeton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For Against Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director D. John Coldman For For Management 1e Elect Director J. Patrick Gallagher, For For Management Jr. 1f Elect Director David S. Johnson For Against Management 1g Elect Director Christopher C. Miskel For For Management 1h Elect Director Ralph J. Nicoletti For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Rajiv Basu For For Management 1d Elect Director J. Braxton Carter For For Management 1e Elect Director Juan N. Cento For For Management 1f Elect Director Keith W. Demmings For For Management 1g Elect Director Harriet Edelman For For Management 1h Elect Director Sari Granat For For Management 1i Elect Director Lawrence V. Jackson For For Management 1j Elect Director Debra J. Perry For For Management 1k Elect Director Ognjen (Ogi) Redzic For For Management 1l Elect Director Paul J. Reilly For For Management 1m Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Glenn H. Hutchins For For Management 1.3 Elect Director William E. Kennard For For Management 1.4 Elect Director Stephen J. Luczo For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director Beth E. Mooney For For Management 1.7 Elect Director Matthew K. Rose For For Management 1.8 Elect Director John T. Stankey For For Management 1.9 Elect Director Cynthia B. Taylor For For Management 1.10 Elect Director Luis A. Ubinas For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John C. Ale For For Management 1b Elect Director J. Kevin Akers For For Management 1c Elect Director Kim R. Cocklin For For Management 1d Elect Director Kelly H. Compton For For Management 1e Elect Director Sean Donohue For For Management 1f Elect Director Rafael G. Garza For For Management 1g Elect Director Richard K. Gordon For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Diana J. Walters For For Management 1k Elect Director Frank Yoho For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For Against Management 1i Elect Director Elizabeth (Betsy) Rafael For For Management 1j Elect Director Rami Rahim For For Management 1k Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For For Management 1b Elect Director David V. Goeckeler For For Management 1c Elect Director Linnie M. Haynesworth For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For For Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Scott F. Powers For For Management 1i Elect Director William J. Ready For For Management 1j Elect Director Carlos A. Rodriguez For For Management 1k Elect Director Sandra S. Wijnberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Ronald L. Havner, Jr. For For Management 1d Elect Director Stephen P. Hills For For Management 1e Elect Director Christopher B. Howard For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Nnenna Lynch For For Management 1h Elect Director Charles E. Mueller, Jr. For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Mitchell R. Butier For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director Andres A. Lopez For For Management 1f Elect Director Francesca Reverberi For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director William R. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES COMPANY Ticker: BKR Security ID: 05722G100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory D. Brenneman For For Management 1.3 Elect Director Cynthia B. Carroll For For Management 1.4 Elect Director Nelda J. Connors For For Management 1.5 Elect Director Michael R. Dumais For For Management 1.6 Elect Director Lynn L. Elsenhans For For Management 1.7 Elect Director John G. Rice For For Management 1.8 Elect Director Lorenzo Simonelli For For Management 1.9 Elect Director Mohsen Sohi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BALL Security ID: 058498106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy D. Ross For For Management 1.2 Elect Director Betty J. Sapp For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Ticker: BBWI Security ID: 070830104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia S. Bellinger For For Management 1.2 Elect Director Alessandro Bogliolo For For Management 1.3 Elect Director Gina R. Boswell For For Management 1.4 Elect Director Lucy O. Brady For For Management 1.5 Elect Director Francis A. Hondal For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Danielle M. Lee For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Sarah E. Nash For For Management 1.10 Elect Director Juan Rajlin For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director J.K. Symancyk For For Management 1.13 Elect Director Steven E. Voskuil For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Michael F. Mahoney For For Management 1c Elect Director Patricia B. Morrison For For Management 1d Elect Director Stephen N. Oesterle For For Management 1e Elect Director Nancy M. Schlichting For For Management 1f Elect Director Brent Shafer For For Management 1g Elect Director Cathy R. Smith For For Management 1h Elect Director Amy A. Wendell For For Management 1i Elect Director David S. Wilkes For For Management 1j Elect Director Peter M. Wilver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Brown For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Carrie L. Byington For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Jeffrey W. Henderson For Against Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Timothy M. Ring For For Management 1.11 Elect Director Bertram L. Scott For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Gregory E. Abel For Withhold Management 1.4 Elect Director Howard G. Buffett For Withhold Management 1.5 Elect Director Susan A. Buffett For Withhold Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For Withhold Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For Withhold Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against For Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Corie S. Barry For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director David W. Kenny For For Management 1e Elect Director Mario J. Marte For For Management 1f Elect Director Karen A. McLoughlin For For Management 1g Elect Director Claudia F. Munce For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Steven E. Rendle For For Management 1j Elect Director Sima D. Sistani For For Management 1k Elect Director Melinda D. Whittington For For Management 1l Elect Director Eugene A. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda Litherland For Against Management 1.2 Elect Director Arnold A. Pinkston For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For Against Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For For Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For For Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner - None None Management Withdrawn 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director William D. Jones- None None Management Withdrawn 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan- None None Management Withdrawn 1h Elect Director Eric K. Rowinsky For Against Management 1i Elect Director Stephen A. Sherwin For For Management 1j Elect Director Christopher A. For For Management Viehbacher 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Elect Director Susan K. Langer For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director William E. Ford For For Management 1e Elect Director Fabrizio Freda For For Management 1f Elect Director Murry S. Gerber For For Management 1g Elect Director Margaret "Peggy" L. For For Management Johnson 1h Elect Director Robert S. Kapito For For Management 1i Elect Director Cheryl D. Mills For For Management 1j Elect Director Gordon M. Nixon For For Management 1k Elect Director Kristin C. Peck For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For Against Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Report on Ability to Engineer Against Against Shareholder Decarbonization in the Real Economy 7 Report on Societal Impacts of Against Against Shareholder Aerospace & Defense Industry ETF -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For For Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For For Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For For Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For For Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara A. Greenstein For For Management 1B Elect Director Michael S. Hanley For For Management 1C Elect Director Frederic B. Lissalde For For Management 1D Elect Director Shaun E. McAlmont For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Sailaja K. Shankar For For Management 1H Elect Director Hau N. Thai-Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Just Transition Against Against Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly A. Ayotte For Against Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Carol B. Einiger For For Management 1d Elect Director Diane J. Hoskins For For Management 1e Elect Director Mary E. Kipp For For Management 1f Elect Director Joel I. Klein For Against Management 1g Elect Director Douglas T. Linde For For Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director William H. Walton, III For For Management 1k Elect Director Derek Anthony (Tony) For For Management West 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director David J. Roux For For Management 1g Elect Director John E. Sununu For Against Management 1h Elect Director David S. Wichmann For For Management 1i Elect Director Ellen M. Zane For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For For Management 1E Elect Director Manuel Hidalgo Medina For For Management 1F Elect Director Paula A. Price For For Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For For Management 1I Elect Director Gerald L. Storch For For Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For For Management 1c Elect Director Raul J. Fernandez For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Check Kian Low For For Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Richard J. Daly For For Management 1d Elect Director Robert N. Duelks For For Management 1e Elect Director Melvin L. Flowers For For Management 1f Elect Director Timothy C. Gokey For For Management 1g Elect Director Brett A. Keller For For Management 1h Elect Director Maura A. Markus For For Management 1i Elect Director Eileen K. Murray For For Management 1j Elect Director Annette L. Nazareth For For Management 1k Elect Director Thomas J. Perna For For Management 1l Elect Director Amit K. Zavery For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director J. Powell Brown For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director James C. Hays For Withhold Management 1.5 Elect Director Theodore J. Hoepner For Withhold Management 1.6 Elect Director James S. Hunt For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Jaymin B. Patel For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For Withhold Management 1.11 Elect Director Wendell S. Reilly For Withhold Management 1.12 Elect Director Chilton D. Varner For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director James J. Barber, Jr. For For Management 1c Elect Director Kermit R. Crawford For Against Management 1d Elect Director Timothy C. Gokey For For Management 1e Elect Director Mark A. Goodburn For For Management 1f Elect Director Mary J. Steele Guilfoile For For Management 1g Elect Director Jodee A. Kozlak For Against Management 1h Elect Director Henry J. Maier For For Management 1i Elect Director James B. Stake For For Management 1j Elect Director Paula C. Tolliver For For Management 1k Elect Director Henry W. 'Jay' Winship For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For For Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director ML Krakauer For For Management 1.6 Elect Director Julia Liuson For For Management 1.7 Elect Director James D. Plummer For For Management 1.8 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Remove One-Year Holding Period Against Against Shareholder Requirement to Call Special Meeting -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Ticker: CZR Security ID: 12769G100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Jan Jones Blackhurst For For Management 1.4 Elect Director Frank J. Fahrenkopf For Withhold Management 1.5 Elect Director Don R. Kornstein For Withhold Management 1.6 Elect Director Courtney R. Mather For For Management 1.7 Elect Director Michael E. Pegram For For Management 1.8 Elect Director Thomas R. Reeg For For Management 1.9 Elect Director David P. Tomick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Report on Political Contributions and Against Abstain Shareholder Expenditures 6 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Campo For For Management 1b Elect Director Javier E. Benito For For Management 1c Elect Director Heather J. Brunner For For Management 1d Elect Director Mark D. Gibson For For Management 1e Elect Director Scott S. Ingraham For Against Management 1f Elect Director Renu Khator For Against Management 1g Elect Director D. Keith Oden For For Management 1h Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1i Elect Director Steven A. Webster For Against Management 1j Elect Director Kelvin R. Westbrook For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fabiola R. Arredondo For For Management 1.2 Elect Director Howard M. Averill For For Management 1.3 Elect Director John P. (JP) Bilbrey For For Management 1.4 Elect Director Mark A. Clouse For For Management 1.5 Elect Director Bennett Dorrance, Jr. For For Management 1.6 Elect Director Maria Teresa (Tessa) For For Management Hilado 1.7 Elect Director Grant H. Hill For For Management 1.8 Elect Director Sarah Hofstetter For For Management 1.9 Elect Director Marc B. Lautenbach For For Management 1.10 Elect Director Mary Alice Dorrance For For Management Malone 1.11 Elect Director Keith R. McLoughlin For For Management 1.12 Elect Director Kurt T. Schmidt For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Supply Chain Practices Against Against Shareholder 6 Assess and Report on the Company's Against Abstain Shareholder Retirement Funds' Management of Systemic Climate Risk -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Ime Archibong For For Management 1c Elect Director Christine Detrick For For Management 1d Elect Director Ann Fritz Hackett For For Management 1e Elect Director Peter Thomas Killalea For Against Management 1f Elect Director Cornelis "Eli" Leenaars For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Craig Anthony Williams For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Board Oversight of Risks Against Against Shareholder Related to Discrimination 9 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven K. Barg For For Management 1b Elect Director Michelle M. Brennan For For Management 1c Elect Director Sujatha Chandrasekaran For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Bruce L. Downey For For Management 1f Elect Director Sheri H. Edison For For Management 1g Elect Director David C. Evans For For Management 1h Elect Director Patricia A. Hemingway For For Management Hall 1i Elect Director Jason M. Hollar For For Management 1j Elect Director Akhil Johri For For Management 1k Elect Director Gregory B. Kenny For For Management 1l Elect Director Nancy Killefer For For Management 1m Elect Director Christine A. Mundkur For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Ronald E. Blaylock For For Management 1c Elect Director Sona Chawla For For Management 1d Elect Director Thomas J. Folliard For For Management 1e Elect Director Shira Goodman For For Management 1f Elect Director David W. McCreight For For Management 1g Elect Director William D. Nash For For Management 1h Elect Director Mark F. O'Neil For For Management 1i Elect Director Pietro Satriano For For Management 1j Elect Director Marcella Shinder For For Management 1k Elect Director Mitchell D. Steenrod For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffrey J. Gearhart as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as a Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Ratify Named For Abstain Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Directors' Remuneration Report For For Management (in Accordance with Legal Requirements Applicable to UK Companies) 15 Approve Remuneration Policy For Abstain Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Receive the Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the Year Ended November 30, 2022 (in Accordance with Legal Requirements Applicable to UK Companies) 19 Approve Issuance of Equity For For Management 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Ticker: CARR Security ID: 14448C104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Garnier For For Management 1b Elect Director David L. Gitlin For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Charles M. Holley, Jr. For For Management 1e Elect Director Michael M. McNamara For For Management 1f Elect Director Susan N. Story For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Virginia M. Wilson For For Management 1i Elect Director Beth A. Wozniak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARS.COM INC. Ticker: CARS Security ID: 14575E105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerri DeVard For For Management 1.2 Elect Director Scott Forbes For For Management 1.3 Elect Director Jill Greenthal For For Management 1.4 Elect Director Thomas Hale For For Management 1.5 Elect Director Michael Kelly For For Management 1.6 Elect Director Donald A. McGovern, Jr. For For Management 1.7 Elect Director Greg Revelle For For Management 1.8 Elect Director Jenell R. Ross For For Management 1.9 Elect Director Bala Subramanian For For Management 1.10 Elect Director T. Alex Vetter For For Management 1.11 Elect Director Bryan Wiener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For For Management Balachandran 1b Elect Director Michael J. Barber For For Management 1c Elect Director J. Martin Carroll For For Management 1d Elect Director John Chiminski For For Management 1e Elect Director Rolf Classon For For Management 1f Elect Director Rosemary A. Crane For For Management 1g Elect Director Karen Flynn For For Management 1h Elect Director John J. Greisch For For Management 1i Elect Director Christa Kreuzburg For For Management 1j Elect Director Gregory T. Lucier For Against Management 1k Elect Director Donald E. Morel, Jr. For For Management 1l Elect Director Alessandro Maselli For For Management 1m Elect Director Jack Stahl For For Management 1n Elect Director Peter Zippelius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director James C. Fish, Jr. For For Management 1.5 Elect Director Gerald Johnson For For Management 1.6 Elect Director David W. MacLennan For For Management 1.7 Elect Director Judith F. Marks For For Management 1.8 Elect Director Debra L. Reed-Klages For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Due Diligence Process of Against For Shareholder Doing Business in Conflict Affected Areas 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward T. Tilly For For Management 1b Elect Director William M. Farrow, III For For Management 1c Elect Director Edward J. Fitzpatrick For For Management 1d Elect Director Ivan K. Fong For For Management 1e Elect Director Janet P. Froetscher For For Management 1f Elect Director Jill R. Goodman For For Management 1g Elect Director Alexander J. Matturri, For For Management Jr. 1h Elect Director Jennifer J. McPeek For For Management 1i Elect Director Roderick A. Palmore For Against Management 1j Elect Director James E. Parisi For For Management 1k Elect Director Joseph P. Ratterman For For Management 1l Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Shira D. Goodman For For Management 1e Elect Director E.M. Blake Hutcheson For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Susan Meaney For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Lynda M. Clarizio For For Management 1d Elect Director Anthony R. Foxx For For Management 1e Elect Director Marc E. Jones For For Management 1f Elect Director Christine A. Leahy For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director David W. Nelms For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Edward G. Galante For Against Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director David F. Hoffmeister For For Management 1f Elect Director Jay V. Ihlenfeld For For Management 1g Elect Director Deborah J. Kissire For For Management 1h Elect Director Michael Koenig For For Management 1i Elect Director Kim K.W. Rucker For For Management 1j Elect Director Lori J. Ryerkerk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3 Provide Right to Act by Written Consent For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jessica L. Blume For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Christopher J. Coughlin For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Wayne S. DeVeydt For For Management 1f Elect Director Frederick H. Eppinger For For Management 1g Elect Director Monte E. Ford For For Management 1h Elect Director Sarah M. London For For Management 1i Elect Director Lori J. Robinson For For Management 1j Elect Director Theodore R. Samuels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Maternal Morbidity Reduction Against Against Shareholder Metrics in Executive Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wendy Montoya Cloonan For For Management 1b Elect Director Earl M. Cummings For Against Management 1c Elect Director Christopher H. Franklin For For Management 1d Elect Director David J. Lesar For For Management 1e Elect Director Raquelle W. Lewis For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Theodore F. Pound For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Barry T. Smitherman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Scope 3 Emissions and Setting Against Against Shareholder Scope 3 Emission Targets -------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Ticker: CDAY Security ID: 15677J108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent B. Bickett For For Management 1.2 Elect Director Ronald F. Clarke For For Management 1.3 Elect Director Ganesh B. Rao For For Management 1.4 Elect Director Leagh E. Turner For For Management 1.5 Elect Director Deborah A. Farrington For For Management 1.6 Elect Director Thomas M. Hagerty For Withhold Management 1.7 Elect Director Linda P. Mantia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director Jesus Madrazo Yris For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For For Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CHAMPIONX CORPORATION Ticker: CHX Security ID: 15872M104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi S. Alderman For For Management 1.2 Elect Director Mamatha Chamarthi For For Management 1.3 Elect Director Carlos A. Fierro For For Management 1.4 Elect Director Gary P. Luquette For For Management 1.5 Elect Director Elaine Pickle For For Management 1.6 Elect Director Stuart Porter For For Management 1.7 Elect Director Daniel W. Rabun For For Management 1.8 Elect Director Sivasankaran ("Soma") For For Management Somasundaram 1.9 Elect Director Stephen M. Todd For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Certificate of Incorporation to For Against Management Allow Exculpation of Officers 4 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy C. Andrews For For Management 1.3 Elect Director Robert Bertolini For For Management 1.4 Elect Director Deborah T. Kochevar For Against Management 1.5 Elect Director George Llado, Sr. For For Management 1.6 Elect Director Martin W. Mackay For Against Management 1.7 Elect Director George E. Massaro For For Management 1.8 Elect Director C. Richard Reese For For Management 1.9 Elect Director Craig B. Thompson For For Management 1.10 Elect Director Richard F. Wallman For For Management 1.11 Elect Director Virginia M. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Non-human Primates Imported Against Against Shareholder by the Company -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Lance Conn For For Management 1b Elect Director Kim C. Goodman For For Management 1c Elect Director Craig A. Jacobson For For Management 1d Elect Director Gregory B. Maffei For Against Management 1e Elect Director John D. Markley, Jr. For Against Management 1f Elect Director David C. Merritt For For Management 1g Elect Director James E. Meyer For For Management 1h Elect Director Steven A. Miron For For Management 1i Elect Director Balan Nair For For Management 1j Elect Director Michael A. Newhouse For For Management 1k Elect Director Mauricio Ramos For For Management 1l Elect Director Thomas M. Rutledge For For Management 1m Elect Director Eric L. Zinterhofer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Marillyn A. Hewson For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman For For Management 1h Elect Director Dambisa F. Moyo For For Management 1i Elect Director Debra Reed-Klages For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Cynthia J. Warner For For Management 1l Elect Director Michael K. (Mike) Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder 6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against Abstain Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against Against Shareholder Audit 11 Publish a Tax Transparency Report Against Against Shareholder 12 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 6 Adopt Policy to Not Interfere with Against Against Shareholder Freedom of Association Rights -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For Abstain Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradlen S. Cashaw For For Management 1b Elect Director Matthew T. Farrell For For Management 1c Elect Director Bradley C. Irwin For For Management 1d Elect Director Penry W. Price For For Management 1e Elect Director Susan G. Saideman For For Management 1f Elect Director Ravichandra K. Saligram For For Management 1g Elect Director Robert K. Shearer For For Management 1h Elect Director Janet S. Vergis For For Management 1i Elect Director Arthur B. Winkleblack For For Management 1j Elect Director Laurie J. Yoler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Aaron For For Management 1.2 Elect Director Nancy C. Benacci For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For Against Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Jill P. Meyer For For Management 1.7 Elect Director David P. Osborn For Against Management 1.8 Elect Director Gretchen W. Schar For Against Management 1.9 Elect Director Charles O. Schiff For For Management 1.10 Elect Director Douglas S. Skidmore For Against Management 1.11 Elect Director John F. Steele, Jr. For For Management 1.12 Elect Director Larry R. Webb For For Management 2 Amend Code of Regulations For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For Against Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Karen L. Carnahan For Against Management 1e Elect Director Robert E. Coletti For Against Management 1f Elect Director Scott D. Farmer For Against Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Todd M. Schneider For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement for Business Combinations with Interested Persons 5 Eliminate Supermajority Vote For For Management Requirement to Remove Directors for Cause 6 Eliminate Supermajority Vote For For Management Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For Against Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For Against Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against Against Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For For Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For For Management 1k Elect Director Diana L. Taylor For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against Against Shareholder 8 Report on Respecting Indigenous Against Against Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Lee Alexander For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Kevin Cummings For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director Robert G. Leary For For Management 1.8 Elect Director Terrance J. Lillis For For Management 1.9 Elect Director Michele N. Siekerka For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Christopher J. Swift For For Management 1.12 Elect Director Wendy A. Watson For For Management 1.13 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Kathryn Benesh For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Harold Ford, Jr. For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For Against Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director William D. Harvey For For Management 1e Elect Director Garrick J. Rochow For For Management 1f Elect Director John G. Russell For For Management 1g Elect Director Suzanne F. Shank For For Management 1h Elect Director Myrna M. Soto For For Management 1i Elect Director John G. Sznewajs For For Management 1j Elect Director Ronald J. Tanski For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For Against Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For For Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Madeline S. Bell For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against Against Shareholder Audit 8 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 9 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Avila For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director Curtis C. Farmer For For Management 1.5 Elect Director Jacqueline P. Kane For Withhold Management 1.6 Elect Director Derek J. Kerr For For Management 1.7 Elect Director Richard G. Lindner For For Management 1.8 Elect Director Jennifer H. Sampson For For Management 1.9 Elect Director Barbara R. Smith For For Management 1.10 Elect Director Robert S. Taubman For For Management 1.11 Elect Director Reginald M. Turner, Jr. For For Management 1.12 Elect Director Nina G. Vaca For For Management 1.13 Elect Director Michael G. Van de Ven For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anil Arora For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Emanuel "Manny" Chirico For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director George Dowdie For For Management 1f Elect Director Fran Horowitz For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Melissa Lora For For Management 1i Elect Director Ruth Ann Marshall For Against Management 1j Elect Director Denise A. Paulonis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For Against Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cawley For For Management 1.2 Elect Director Ellen V. Futter For For Management 1.3 Elect Director John F. Killian For For Management 1.4 Elect Director Karol V. Mason For For Management 1.5 Elect Director Dwight A. McBride For For Management 1.6 Elect Director William J. Mulrow For For Management 1.7 Elect Director Armando J. Olivera For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Deirdre Stanley For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Daniels For For Management 1.2 Elect Director Jeremy S. G. Fowden For Withhold Management 1.3 Elect Director Jose Manuel Madero Garza For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY CORPORATION Ticker: CEG Security ID: 21037T109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Dominguez For For Management 1.2 Elect Director Julie Holzrichter For For Management 1.3 Elect Director Ashish Khandpur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For Against Management 1.5 Elect Director Daniel J. Englander For Against Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 1.8 Elect Director Diane M. Morefield For For Management 1.9 Elect Director Stephen Fisher For For Management 1.10 Elect Director Cherylyn Harley LeBon For For Management 1.11 Elect Director Carl D. Sparks For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald W. Blair For For Management 1b Elect Director Leslie A. Brun For For Management 1c Elect Director Stephanie A. Burns For For Management 1d Elect Director Richard T. Clark For For Management 1e Elect Director Pamela J. Craig For For Management 1f Elect Director Robert F. Cummings, Jr. For For Management 1g Elect Director Roger W. Ferguson, Jr. For For Management 1h Elect Director Deborah A. Henretta For For Management 1i Elect Director Daniel P. Huttenlocher For For Management 1j Elect Director Kurt M. Landgraf For For Management 1k Elect Director Kevin J. Martin For For Management 1l Elect Director Deborah D. Rieman For For Management 1m Elect Director Hansel E. Tookes, II For For Management 1n Elect Director Wendell P. Weeks For For Management 1o Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For Against Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For Against Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For Against Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Michael J. Glosserman For For Management 1d Elect Director John W. Hill For For Management 1e Elect Director Laura Cox Kaplan For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For Against Management 1h Elect Director Louise S. Sams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Against Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For Against Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For Against Management 1h Elect Director Jeffrey S. Raikes For Against Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Jorden For For Management 1.2 Elect Director Robert S. Boswell For For Management 1.3 Elect Director Dorothy M. Ables For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Dan O. Dinges For For Management 1.6 Elect Director Paul N. Eckley For For Management 1.7 Elect Director Hans Helmerich For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Frances M. Vallejo For For Management 1.10 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Reliability of Methane Against Abstain Shareholder Emission Disclosures 7 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Tammy K. Jones For For Management 1g Elect Director Anthony J. Melone For For Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director Steven T. Halverson For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Joseph R. Hinrichs For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Gary L. Belske For For Management 4 Elect Director Robert J. Bernhard For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Kimberly A. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Amend Nonqualified Employee Stock For For Management Purchase Plan 17 Require Independent Board Chairman Against Against Shareholder 18 Disclose Plan to Link Executive Against Against Shareholder Compensation to GHG Emissions Reduction Goals -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against Against Shareholder 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For Against Management 1d Elect Director Michael R. Buchanan For Against Management 1e Elect Director Benjamin S. Carson, Sr. For Against Management 1f Elect Director Maribess L. Miller For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For Against Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For Against Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For Against Management 1l Elect Director Alan G. Spoon For Against Management 1m Elect Director Raymond C. Stevens For For Management 1n Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For For Management 1.2 Elect Director Ricardo 'Rick' Cardenas For For Management 1.3 Elect Director Juliana L. Chugg For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene I. Lee, Jr. For For Management 1.7 Elect Director Nana Mensah For For Management 1.8 Elect Director William S. Simon For For Management 1.9 Elect Director Charles M. Sonsteby For For Management 1.10 Elect Director Timothy J. Wilmott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Jason M. Hollar For For Management 1e Elect Director Gregory J. Moore For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director Javier J. Rodriguez For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Phyllis R. Yale For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leanne G. Caret For For Management 1b Elect Director Tamra A. Erwin For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Clayton M. Jones For For Management 1g Elect Director John C. May For For Management 1h Elect Director Gregory R. Page For Against Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Greg Creed For For Management 1c Elect Director David G. DeWalt For For Management 1d Elect Director William H. Easter, III For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director Christopher A. Hazleton For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For Against Management 1j Elect Director Vasant M. Prabhu For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director David S. Taylor For For Management 1m Elect Director Kathy N. Waller For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt and Disclose a Freedom of Against Against Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric K. Brandt For Against Management 1b Elect Director Simon D. Campion For For Management 1c Elect Director Willie A. Deese For Against Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Clyde R. Hosein For For Management 1f Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1g Elect Director Gregory T. Lucier For Against Management 1h Elect Director Jonathan J. Mazelsky For For Management 1i Elect Director Leslie F. Varon For For Management 1j Elect Director Janet S. Vergis For For Management 1k Elect Director Dorothea Wenzel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For For Management 1.4 Elect Director Gennifer F. Kelly For For Management 1.5 Elect Director Kelt Kindick For For Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director Robert A. Mosbacher, Jr. For For Management 1.10 Elect Director Richard E. Muncrief For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For Against Management Adopt Limitations on the Liability of Officers 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Richard A. Collins For For Management 1.3 Elect Director Karen Dahut For For Management 1.4 Elect Director Mark G. Foletta For For Management 1.5 Elect Director Barbara E. Kahn For For Management 1.6 Elect Director Kyle Malady For For Management 1.7 Elect Director Eric J. Topol For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Median Gender/Racial Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis D. Stice For For Management 1.2 Elect Director Vincent K. Brooks For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director Rebecca A. Klein For For Management 1.5 Elect Director Stephanie K. Mains For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 1.8 Elect Director Frank D. Tsuru For For Management 1.9 Elect Director Steven E. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Amendments of the Charter and Removal of Directors 4 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 5 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis Black Bjorlin For For Management 1b Elect Director VeraLinn 'Dash' Jamieson For For Management 1c Elect Director Kevin J. Kennedy For For Management 1d Elect Director William G. LaPerch For For Management 1e Elect Director Jean F.H.P. Mandeville For For Management 1f Elect Director Afshin Mohebbi For For Management 1g Elect Director Mark R. Patterson For For Management 1h Elect Director Mary Hogan Preusse For For Management 1i Elect Director Andrew P. Power For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Associated with Use of Against Against Shareholder Concealment Clauses 6 Report on Whether Company Policies Against Against Shareholder Reinforce Racism in Company Culture -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For Against Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Roger C. Hochschild For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director John B. Owen For For Management 1.9 Elect Director David L. Rawlinson, II For For Management 1.10 Elect Director Beverley A. Sibblies For For Management 1.11 Elect Director Mark A. Thierer For For Management 1.12 Elect Director Jennifer L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For Withhold Management 1.2 Elect Director George R. Brokaw For Withhold Management 1.3 Elect Director Stephen J. Bye For For Management 1.4 Elect Director W. Erik Carlson For For Management 1.5 Elect Director James DeFranco For Withhold Management 1.6 Elect Director Cantey M. Ergen For Withhold Management 1.7 Elect Director Charles W. Ergen For Withhold Management 1.8 Elect Director Tom A. Ortolf For Withhold Management 1.9 Elect Director Joseph T. Proietti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 6 Amend Right to Call Special Meeting Against Against Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Dreiling For For Management 1b Elect Director Cheryl W. Grise For For Management 1c Elect Director Daniel J. Heinrich For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Mary A. Laschinger For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Winnie Y. Park For For Management 1i Elect Director Bertram L. Scott For For Management 1j Elect Director Stephanie P. Stahl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Economic and Social Risks of Against Against Shareholder Compensation and Workforce Practices and Any Impact on Diversified Shareholders -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For For Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director D. Maybank Hagood For For Management 1D Elect Director Ronald W. Jibson For For Management 1E Elect Director Mark J. Kington For For Management 1F Elect Director Kristin G. Lovejoy For For Management 1G Elect Director Joseph M. Rigby For For Management 1H Elect Director Pamela J. Royal For For Management 1I Elect Director Robert H. Spilman, Jr. For For Management 1J Elect Director Susan N. Story For For Management 1K Elect Director Michael E. Szymanczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Right to Call Special Meeting For For Management 6 Amend Advance Notice Provisions for For For Management Director Nominations 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director C. Andrew Ballard For For Management 1.3 Elect Director Andrew B. Balson For For Management 1.4 Elect Director Corie S. Barry For For Management 1.5 Elect Director Diana F. Cantor For For Management 1.6 Elect Director Richard L. Federico For For Management 1.7 Elect Director James A. Goldman For For Management 1.8 Elect Director Patricia E. Lopez For For Management 1.9 Elect Director Russell J. Weiner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah L. DeHaas For For Management 1b Elect Director H. John Gilbertson, Jr. For For Management 1c Elect Director Kristiane C. Graham For For Management 1d Elect Director Michael F. Johnston For For Management 1e Elect Director Michael Manley For For Management 1f Elect Director Eric A. Spiegel For For Management 1g Elect Director Richard J. Tobin For For Management 1h Elect Director Stephen M. Todd For For Management 1i Elect Director Keith E. Wandell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jerri DeVard For For Management 1f Elect Director Debra L. Dial For For Management 1g Elect Director Jeff M. Fettig For For Management 1h Elect Director Jim Fitterling For For Management 1i Elect Director Jacqueline C. Hinman For For Management 1j Elect Director Luis Alberto Moreno For For Management 1k Elect Director Jill S. Wyant For For Management 1l Elect Director Daniel W. Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder 5 Commission Audited Report on Reduced Against Against Shareholder Plastics Demand -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Charles G. McClure, Jr. For Withhold Management 1.3 Elect Director Gail J. McGovern For For Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Gerardo Norcia For For Management 1.6 Elect Director Robert C. Skaggs, Jr. For For Management 1.7 Elect Director David A. Thomas For For Management 1.8 Elect Director Gary H. Torgow For For Management 1.9 Elect Director James H. Vandenberghe For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derrick Burks For For Management 1b Elect Director Annette K. Clayton For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Caroline Dorsa For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director Nicholas C. Fanandakis For For Management 1h Elect Director Lynn J. Good For For Management 1i Elect Director John T. Herron For For Management 1j Elect Director Idalene F. Kesner For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Michael J. Pacilio For For Management 1m Elect Director Thomas E. Skains For For Management 1n Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote None For Shareholder 7 Create a Committee to Evaluate Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Eleuthere I. du Pont For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For For Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David A. Barnes For For Management 1d Elect Director Raul J. Fernandez For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director Dawn Rogers For For Management 1g Elect Director Michael J. Salvino For For Management 1h Elect Director Carrie W. Teffner For For Management 1i Elect Director Akihiko Washington For Against Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Eric L. Butler For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Edward L. Doheny, II For For Management 1.6 Elect Director Linnie M. Haynesworth For For Management 1.7 Elect Director Julie F. Holder For For Management 1.8 Elect Director Renee J. Hornbaker For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O'Brien For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Charles K. Stevens, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Olivier Leonetti For For Management 1c Elect Director Silvio Napoli For For Management 1d Elect Director Gregory R. Page For Against Management 1e Elect Director Sandra Pianalto For For Management 1f Elect Director Robert V. Pragada For For Management 1g Elect Director Lori J. Ryerkerk For For Management 1h Elect Director Gerald B. Smith For For Management 1i Elect Director Dorothy C. Thompson For For Management 1j Elect Director Darryl L. Wilson For For Management 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorize Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Aparna Chennapragada For For Management 1c Elect Director Logan D. Green For For Management 1d Elect Director E. Carol Hayles For For Management 1e Elect Director Jamie Iannone For For Management 1f Elect Director Shripriya Mahesh For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Mohak Shroff For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shari L. Ballard For For Management 1b Elect Director Barbara J. Beck For For Management 1c Elect Director Christophe Beck For For Management 1d Elect Director Jeffrey M. Ettinger For For Management 1e Elect Director Eric M. Green For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O'Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Marcy L. Reed For For Management 1h Elect Director Carey A. Smith For For Management 1i Elect Director Linda G. Stuntz For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Leslie S. Heisz For For Management 1.3 Elect Director Paul A. LaViolette For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Michael A. Mussallem For For Management 1.7 Elect Director Ramona Sequeira For For Management 1.8 Elect Director Nicholas J. Valeriani For For Management 1.9 Elect Director Bernard J. Zovighian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kofi A. Bruce For For Management 1b Elect Director Rachel A. Gonzalez For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Talbott Roche For For Management 1e Elect Director Richard A. Simonson For For Management 1f Elect Director Luis A. Ubinas For For Management 1g Elect Director Heidi J. Ueberroth For For Management 1h Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meetings to 15% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin S. Craighead For For Management 1b Elect Director Gloria A. Flach For Against Management 1c Elect Director Matthew S. Levatich For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Haenggi For For Management 1.2 Elect Director Benjamin Kortlang For For Management 1.3 Elect Director Richard Mora For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gina F. Adams For For Management 1b Elect Director John H. Black For For Management 1c Elect Director John R. Burbank For For Management 1d Elect Director Patrick J. Condon For For Management 1e Elect Director Kirkland H. Donald For For Management 1f Elect Director Brian W. Ellis For For Management 1g Elect Director Philip L. Frederickson For For Management 1h Elect Director M. Elise Hyland For For Management 1i Elect Director Stuart L. Levenick For For Management 1j Elect Director Blanche Lambert Lincoln For For Management 1k Elect Director Andrew S. Marsh For For Management 1l Elect Director Karen A. Puckett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For For Management 1.2 Elect Director Jill B. Smart For Against Management 1.3 Elect Director Ronald Vargo For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lee M. Canaan For For Management 1.3 Elect Director Janet L. Carrig For For Management 1.4 Elect Director Frank C. Hu For For Management 1.5 Elect Director Kathryn J. Jackson For For Management 1.6 Elect Director John F. McCartney For For Management 1.7 Elect Director James T. McManus, II For For Management 1.8 Elect Director Anita M. Powers For For Management 1.9 Elect Director Daniel J. Rice, IV For For Management 1.10 Elect Director Toby Z. Rice For For Management 1.11 Elect Director Hallie A. Vanderhider For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director Karen L. Fichuk For For Management 1d Elect Director G. Thomas Hough For For Management 1e Elect Director Robert D. Marcus For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Melissa D. Smith For For Management 1i Elect Director Audrey Boone Tillman For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nanci Caldwell For Against Management 1b Elect Director Adaire Fox-Martin For For Management 1c Elect Director Ron Guerrier - Withdrawn None None Management 1d Elect Director Gary Hromadko For For Management 1e Elect Director Charles Meyers For For Management 1f Elect Director Thomas Olinger For For Management 1g Elect Director Christopher Paisley For For Management 1h Elect Director Jeetu Patel For For Management 1i Elect Director Sandra Rivera For For Management 1j Elect Director Fidelma Russo For For Management 1k Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Aman For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Mary Kay Haben For Withhold Management 1.4 Elect Director Tahsinul Zia Huque For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark J. Parrell For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Stephen E. Sterrett For For Management 1.10 Elect Director Samuel Zell - Withdrawn None None Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith R. Guericke For For Management 1b Elect Director Maria R. Hawthorne For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Mary Kasaris For For Management 1e Elect Director Angela L. Kleiman For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director George M. Marcus For For Management 1h Elect Director Thomas E. Robinson For For Management 1i Elect Director Michael J. Schall For For Management 1j Elect Director Byron A. Scordelis For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Josh Silverman For For Management 1c Elect Director Fred Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Commission Independent Review of Against Against Shareholder Effectiveness of Efforts to Prevent Harassment and Discrimination -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For For Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Meryl Hartzband For For Management 1.6 Elect Director Gerri Losquadro For For Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For For Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- EVERGY, INC. Ticker: EVRG Security ID: 30034W106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Campbell For For Management 1b Elect Director Thomas D. Hyde For For Management 1c Elect Director B. Anthony Isaac For For Management 1d Elect Director Paul M. Keglevic For For Management 1e Elect Director Mary L. Landrieu For For Management 1f Elect Director Sandra A.J. Lawrence For Against Management 1g Elect Director Ann D. Murtlow For For Management 1h Elect Director Sandra J. Price For For Management 1i Elect Director Mark A. Ruelle For For Management 1j Elect Director James Scarola For For Management 1k Elect Director C. John Wilder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cotton M. Cleveland For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director Linda Dorcena Forry For For Management 1.4 Elect Director Gregory M. Jones For For Management 1.5 Elect Director Loretta D. Keane For For Management 1.6 Elect Director John Y. Kim For For Management 1.7 Elect Director Kenneth R. Leibler For For Management 1.8 Elect Director David H. Long For For Management 1.9 Elect Director Joseph R. Nolan, Jr. For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Anderson For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Calvin G. Butler, Jr. For For Management 1d Elect Director Marjorie Rodgers For For Management Cheshire 1e Elect Director Linda Jojo For For Management 1f Elect Director Charisse Lillie For For Management 1g Elect Director Matthew Rogers For For Management 1h Elect Director John Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For Withhold Management 1b Elect Director Beverly Anderson For For Management 1c Elect Director M. Moina Banerjee For For Management 1d Elect Director Chelsea Clinton For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Henrique Dubugras For For Management 1g Elect Director Craig Jacobson For Withhold Management 1h Elect Director Peter Kern For For Management 1i Elect Director Dara Khosrowshahi For Withhold Management 1j Elect Director Patricia Menendez Cambo For For Management 1k Elect Director Alex von Furstenberg For Withhold Management 1l Elect Director Julie Whalen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn M. Alger For For Management 1.2 Elect Director Robert P. Carlile For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For Against Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Jeffrey S. Musser For For Management 1.7 Elect Director Brandon S. Pedersen For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director Olivia D. Polius For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Effectiveness of Diversity Against For Shareholder Equity and Inclusion Efforts and Metrics -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Joseph D. Margolis For For Management 1.3 Elect Director Roger B. Porter For For Management 1.4 Elect Director Jennifer Blouin For For Management 1.5 Elect Director Joseph J. Bonner For For Management 1.6 Elect Director Gary L. Crittenden For For Management 1.7 Elect Director Spencer F. Kirk For For Management 1.8 Elect Director Diane Olmstead For For Management 1.9 Elect Director Jefferson S. Shreve For For Management 1.10 Elect Director Julia Vander Ploeg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Establish Board Committee on Against Against Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against Against Shareholder 8 Report on Methane Emission Disclosure Against For Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against Against Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against Abstain Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against Against Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against Against Shareholder Plastics Demand 14 Report on Potential Costs of Against Against Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against Against Shareholder 16 Report on Social Impact From Plant Against Abstain Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- F5, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne N. Budnik For For Management 1b Elect Director Elizabeth L. Buse For For Management 1c Elect Director Michael L. Dreyer For For Management 1d Elect Director Alan J. Higginson For For Management 1e Elect Director Peter S. Klein For For Management 1f Elect Director Francois Locoh-Donou For For Management 1g Elect Director Nikhil Mehta For For Management 1h Elect Director Michael F. Montoya For For Management 1i Elect Director Marie E. Myers For For Management 1j Elect Director James M. Phillips For For Management 1k Elect Director Sripada Shivananda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. McGonigle For For Management 1b Elect Director F. Philip Snow For For Management 1c Elect Director Maria Teresa Tejada For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Certificate of Incorporation to For For Management Eliminate Certain Business Combination Restrictions 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 8 Amend Certificate of Incorporation to For For Management Remove Creditor Compromise Provision 9 Amend Certificate of Incorporation to For For Management Clarify, Streamline and Modernize the Certificate of Incorporation -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 22, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott A. Satterlee For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Stephen L. Eastman For For Management 1d Elect Director Daniel L. Florness For For Management 1e Elect Director Rita J. Heise For Against Management 1f Elect Director Hsenghung Sam Hsu For For Management 1g Elect Director Daniel L. Johnson For For Management 1h Elect Director Nicholas J. Lundquist For For Management 1i Elect Director Sarah N. Nielsen For For Management 1j Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313745101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Faeder For For Management 1.2 Elect Director Elizabeth I. Holland For For Management 1.3 Elect Director Nicole Y. Lamb-Hale For For Management 1.4 Elect Director Thomas A. McEachin For For Management 1.5 Elect Director Anthony P. Nader, III For For Management 1.6 Elect Director Gail P. Steinel For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Grant Thornton, LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For For Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Alignment Between Company Against Against Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Racism in Corporate Culture Against Against Shareholder 9 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Mark D. Benjamin For For Management 1d Elect Director Vijay G. D'Silva For For Management 1e Elect Director Stephanie L. Ferris For For Management 1f Elect Director Jeffrey A. Goldstein For For Management 1g Elect Director Lisa A. Hook For Against Management 1h Elect Director Kenneth T. Lamneck For For Management 1i Elect Director Gary L. Lauer For For Management 1j Elect Director Louise M. Parent For For Management 1k Elect Director Brian T. Shea For For Management 1l Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director Anita Marangoly George For For Management 1.4 Elect Director George A. ("Chip") For For Management Hambro 1.5 Elect Director Molly E. Joseph For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director Lisa A. Kro For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael T. Sweeney For For Management 1.11 Elect Director Mark R. Widmar For For Management 1.12 Elect Director Norman L. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jana T. Croom For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Lisa Winston Hicks For For Management 1.4 Elect Director Paul Kaleta For For Management 1.5 Elect Director Sean T. Klimczak For For Management 1.6 Elect Director Jesse A. Lynn For For Management 1.7 Elect Director James F. O'Neil, III For Against Management 1.8 Elect Director John W. Somerhalder, II For For Management 1.9 Elect Director Andrew Teno For For Management 1.10 Elect Director Leslie M. Turner For For Management 1.11 Elect Director Melvin Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting to 20% 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Establish a New Board Committee on Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Henrique de Castro For For Management 1.3 Elect Director Harry F. DiSimone For For Management 1.4 Elect Director Dylan G. Haggart For For Management 1.5 Elect Director Wafaa Mamilli For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For Against Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For For Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For Against Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Carol Anthony ("John") For For Management Davidson 1d Elect Director Mark Douglas For For Management 1e Elect Director Kathy L. Fortmann For For Management 1f Elect Director C. Scott Greer For For Management 1g Elect Director K'Lynne Johnson For For Management 1h Elect Director Dirk A. Kempthorne For For Management 1i Elect Director Margareth Ovrum For For Management 1j Elect Director Robert C. Pallash For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly A. Casiano For For Management 1b Elect Director Alexandra Ford English For Against Management 1c Elect Director James D. Farley, Jr. For For Management 1d Elect Director Henry Ford, III For Against Management 1e Elect Director William Clay Ford, Jr. For Against Management 1f Elect Director William W. Helman, IV For For Management 1g Elect Director Jon M. Huntsman, Jr. For Against Management 1h Elect Director William E. Kennard For Against Management 1i Elect Director John C. May For For Management 1j Elect Director Beth E. Mooney For For Management 1k Elect Director Lynn Vojvodich For For Management Radakovich 1l Elect Director John L. Thornton For For Management 1m Elect Director John B. Veihmeyer For For Management 1n Elect Director John S. Weinberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Reliance on Child Labor in Against Abstain Shareholder Supply Chain 8 Report on Animal Testing Practices Against Against Shareholder -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For Against Management 1.4 Elect Director Ming Hsieh For Against Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director Admiral James Stavridis For For Management (Ret) 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- FOX CORPORATION Ticker: FOXA Security ID: 35137L204 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director William A. Burck For For Management 1d Elect Director Chase Carey For For Management 1e Elect Director Anne Dias For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Jacques Nasser For Against Management 1h Elect Director Paul D. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation To For For Management Provide for Exculpation Provision 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mariann Byerwalter For For Management 1b Elect Director Alexander S. Friedman For For Management 1c Elect Director Gregory E. Johnson For For Management 1d Elect Director Jennifer M. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director John Y. Kim For For Management 1g Elect Director Karen M. King For For Management 1h Elect Director Anthony J. Noto For For Management 1i Elect Director John W. Thiel For For Management 1j Elect Director Seth H. Waugh For For Management 1k Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FREEPORT-MCMORAN, INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For For Management 1.4 Elect Director Robert W. Dudley For For Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director Kathleen L. Quirk For For Management 1.11 Elect Director John J. Stephens For For Management 1.12 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior For For Management Management 5a Elect Director Jonathan C. Burrell For Against Management 5b Elect Director Joseph J. Hartnett For Against Management 5c Elect Director Min H. Kao For For Management 5d Elect Director Catherine A. Lewis For For Management 5e Elect Director Charles W. Peffer For Against Management 5f Elect Director Clifton A. Pemble For For Management 6 Elect Min H. Kao as Board Chairman For For Management 7a Appoint Jonathan C. Burrell as Member For For Management of the Compensation Committee 7b Appoint Joseph J. Hartnett as Member For For Management of the Compensation Committee 7c Appoint Catherine A. Lewis as Member For For Management of the Compensation Committee 7d Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 8 Designate Wuersch & Gering LLP as For For Management Independent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management and Ernst & Young Ltd as Statutory Auditor 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Advisory Vote on the Swiss Statutory For For Management Compensation Report 13 Approve Fiscal Year 2024 Maximum For For Management Aggregate Compensation for the Executive Management 14 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Period Between the 2023 AGM and the 2024 AGM 15 Cancel Repurchased Shares For For Management 16 Amend Qualified Employee Stock For For Management Purchase Plan 17 Amend Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Reduction of Par Value For For Management 19 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 20 Amend Articles to Reflect Changes in For For Management Capital 21 Amend Articles Re: Addressing Shares, For For Management Shareholder Rights and General Meeting 22 Amend Articles Re: Addressing Board, For For Management Compensation and Related Matters -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For Against Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Diana S. Ferguson For For Management 1f Elect Director Anne Sutherland Fuchs For Against Management 1g Elect Director William O. Grabe For Against Management 1h Elect Director Jose M. Gutierrez For For Management 1i Elect Director Eugene A. Hall For For Management 1j Elect Director Stephen G. Pagliuca For For Management 1k Elect Director Eileen M. Serra For For Management 1l Elect Director James C. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES, INC. Ticker: GEHC Security ID: 36266G107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Arduini For For Management 1b Elect Director H. Lawrence Culp, Jr. For For Management 1c Elect Director Rodney F. Hochman For For Management 1d Elect Director Lloyd W. Howell, Jr. For For Management 1e Elect Director Risa Lavizzo-Mourey For Against Management 1f Elect Director Catherine Lesjak For For Management 1g Elect Director Anne T. Madden For For Management 1h Elect Director Tomislav Mihaljevic For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Phoebe L. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon For Against Management 1.2 Elect Director Bennett J. Morgan For Against Management 1.3 Elect Director Dominick P. Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Clarke For For Management 1b Elect Director James S. Crown For For Management 1c Elect Director Rudy F. deLeon For For Management 1d Elect Director Cecil D. Haney For Against Management 1e Elect Director Mark M. Malcolm For For Management 1f Elect Director James N. Mattis For For Management 1g Elect Director Phebe N. Novakovic For For Management 1h Elect Director C. Howard Nye For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director Robert K. Steel For For Management 1l Elect Director John G. Stratton For Against Management 1m Elect Director Peter A. Wall For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Human Rights Risk Assessment Against For Shareholder 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Edward Garden For For Management 1e Elect Director Isabella Goren For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Catherine Lesjak For For Management 1h Elect Director Darren McDew For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Jessica Uhl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Hire Investment Bank to Explore Sale Against Against Shareholder of Company 7 Issue Audited Report on Fiduciary Against Against Shareholder Relevance of Decarbonization Goal 8 Issue Audited Report on Impact of IEA Against Against Shareholder Net-Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For Against Management 1c Elect Director C. Kim Goodwin For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Absolute Plastic Packaging Against For Shareholder Use Reduction -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Joanne C. Crevoiserat For For Management 1e Elect Director Linda R. Gooden For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Jonathan McNeill For For Management 1h Elect Director Judith A. Miscik For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Mark A. Tatum For For Management 1l Elect Director Jan E. Tighe For For Management 1m Elect Director Devin N. Wenig For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Setting Sustainable Sourcing Against Against Shareholder Targets -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Richard Cox, Jr. For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For Withhold Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Jean-Jacques Lafont For For Management 1.10 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Juliette W. Pryor For For Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For For Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Harish Manwani For For Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require More Director Nominations Than Against Against Shareholder Open Seats 7 Amend Right to Call Special Meeting Against Against Shareholder 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For For Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Joia M. Johnson For For Management 1e Elect Director Ruth Ann Marshall For For Management 1f Elect Director Connie D. McDaniel For For Management 1g Elect Director Joseph H. Osnoss For Against Management 1h Elect Director William B. Plummer For For Management 1i Elect Director Jeffrey S. Sloan For For Management 1j Elect Director John T. Turner For For Management 1k Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GLOBE LIFE INC. Ticker: GL Security ID: 37959E102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Addison For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Cheryl D. Alston For For Management 1.4 Elect Director Mark A. Blinn For For Management 1.5 Elect Director James P. Brannen For For Management 1.6 Elect Director Jane Buchan For For Management 1.7 Elect Director Alice S. Cho For For Management 1.8 Elect Director J. Matthew Darden For For Management 1.9 Elect Director Steven P. Johnson For For Management 1.10 Elect Director David A. Rodriguez For For Management 1.11 Elect Director Frank M. Svoboda For For Management 1.12 Elect Director Mary E. Thigpen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Earl M. Cummings For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Robert A. Malone For For Management 1i Elect Director Jeffrey A. Miller For For Management 1j Elect Director Bhavesh V. (Bob) Patel For For Management 1k Elect Director Maurice S. Smith For For Management 1l Elect Director Janet L. Weiss For For Management 1m Elect Director Tobi M. Edwards Young For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Burns For For Management 1.2 Elect Director Hope F. Cochran For For Management 1.3 Elect Director Christian P. Cocks For For Management 1.4 Elect Director Lisa Gersh For For Management 1.5 Elect Director Elizabeth Hamren For For Management 1.6 Elect Director Blake Jorgensen For For Management 1.7 Elect Director Tracy A. Leinbach For For Management 1.8 Elect Director Laurel J. Richie For For Management 1.9 Elect Director Richard S. Stoddart For For Management 1.10 Elect Director Mary Beth West For For Management 1.11 Elect Director Linda Zecher Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Hugh F. Johnston For For Management 1h Elect Director Michael W. Michelson For For Management 1i Elect Director Wayne J. Riley For For Management 1j Elect Director Andrea B. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions and Against Against Shareholder Expenditures 6 Amend Charter of Patient Safety and Against Against Shareholder Quality of Care Committee -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC. Ticker: PEAK Security ID: 42250P103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Brinker For For Management 1b Elect Director Brian G. Cartwright For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director Christine N. Garvey For For Management 1e Elect Director R. Kent Griffin, Jr. For For Management 1f Elect Director David B. Henry For For Management 1g Elect Director Sara G. Lewis For For Management 1h Elect Director Katherine M. Sandstrom For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamad Ali For For Management 1b Elect Director Stanley M. Bergman For For Management 1c Elect Director James P. Breslawski For For Management 1d Elect Director Deborah Derby For For Management 1e Elect Director Joseph L. Herring For For Management 1f Elect Director Kurt P. Kuehn For For Management 1g Elect Director Philip A. Laskawy For Against Management 1h Elect Director Anne H. Margulies For For Management 1i Elect Director Mark E. Mlotek For For Management 1j Elect Director Steven Paladino For For Management 1k Elect Director Carol Raphael For For Management 1l Elect Director Scott Serota For For Management 1m Elect Director Bradley T. Sheares For For Management 1n Elect Director Reed V. Tuckson For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Regina E. Dugan For For Management 1e Elect Director Jean M. Hobby For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Antonio F. Neri For For Management 1i Elect Director Charles H. Noski For For Management 1j Elect Director Raymond E. Ozzie For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Patricia F. Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. MacMillan For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Charles J. Dockendorff For For Management 1d Elect Director Scott T. Garrett For For Management 1e Elect Director Ludwig N. Hantson For For Management 1f Elect Director Namal Nawana For For Management 1g Elect Director Christiana Stamoulis For For Management 1h Elect Director Stacey D. Stewart For For Management 1i Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For For Management 1F Elect Director Deborah Flint For For Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Prama Bhatt For For Management 1b Elect Director Gary C. Bhojwani For For Management 1c Elect Director Stephen M. Lacy For Against Management 1d Elect Director Elsa A. Murano For For Management 1e Elect Director Susan K. Nestegard For For Management 1f Elect Director William A. Newlands For For Management 1g Elect Director Christopher J. For For Management Policinski 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Sally J. Smith For For Management 1j Elect Director James P. Snee For For Management 1k Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Diana M. Laing For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Mary Hogan Preusse For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director James F. Risoleo For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Ticker: HWM Security ID: 443201108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director Sharon R. Barner For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Robert F. Leduc For For Management 1f Elect Director David J. Miller For For Management 1g Elect Director Jody G. Miller For For Management 1h Elect Director John C. Plant For For Management 1i Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Bruce Broussard For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Richard L. Clemmer For For Management 1j Elect Director Enrique J. Lores For For Management 1k Elect Director Judith "Jami" Miscik For For Management 1l Elect Director Kim K.W. Rucker For For Management 1m Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus L. Collins For For Management 1.2 Elect Director Leo P. Denault For For Management 1.3 Elect Director Kirkland H. Donald For Against Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director Frank R. Jimenez For For Management 1.6 Elect Director Christopher D. Kastner For For Management 1.7 Elect Director Anastasia D. Kelly For For Management 1.8 Elect Director Tracy B. McKibben For For Management 1.9 Elect Director Stephanie L. O'Sullivan For For Management 1.10 Elect Director Thomas C. Schievelbein For For Management 1.11 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina L. Helmkamp For For Management 1b Elect Director Mark A. Beck For For Management 1c Elect Director Carl R. Christenson For For Management 1d Elect Director Alejandro Quiroz Centeno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel M. Junius For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Darell L. Ford For For Management 1d Elect Director Kelly J. Grier For For Management 1e Elect Director James W. Griffith For For Management 1f Elect Director Jay L. Henderson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director David B. Smith, Jr. For For Management 1j Elect Director Pamela B. Strobel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 9 Directors 1A Elect Management Nominee Director For For Management Frances Arnold 1B Elect Management Nominee Director For For Management Francis A. deSouza 1C Elect Management Nominee Director For For Management Caroline D. Dorsa 1D Elect Management Nominee Director For Withhold Management Robert S. Epstein 1E Elect Management Nominee Director For For Management Scott Gottlieb 1F Elect Management Nominee Director Gary For For Management S. Guthart 1G Elect Management Nominee Director For For Management Philip W. Schiller 1H Elect Management Nominee Director For For Management Susan E. Siegel 1I Elect Management Nominee Director John For For Management W. Thompson 1J Elect Dissident Nominee Director Against For Shareholder Vincent J. Intrieri 1K Elect Dissident Nominee Director Jesse Against Withhold Shareholder A. Lynn 1L Elect Dissident Nominee Director Against Withhold Shareholder Andrew J. Teno 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Gold Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 9 Directors 1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder Vincent J. Intrieri 1.2 Elect Dissident Nominee Director Jesse For Did Not Vote Shareholder A. Lynn 1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder Andrew J. Teno 1.4 Elect Management Nominee Director None Did Not Vote Management Frances Arnold 1.5 Elect Management Nominee Director None Did Not Vote Management Caroline D. Dorsa 1.6 Elect Management Nominee Director None Did Not Vote Management Scott Gottlieb 1.7 Elect Management Nominee Director Gary None Did Not Vote Management S. Guthart 1.8 Elect Management Nominee Director None Did Not Vote Management Philip W. Schiller 1.9 Elect Management Nominee Director None Did Not Vote Management Susan E. Siegel 1.10 Elect Management Nominee Director Against Did Not Vote Management Francis A. deSouza 1.11 Elect Management Nominee Director Against Did Not Vote Management Robert S. Epstein 1.12 Elect Management Nominee Director John Against Did Not Vote Management W. Thompson 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Amend Omnibus Stock Plan None Did Not Vote Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Otis W. Brawley For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Edmund P. Harrigan For For Management 1.7 Elect Director Katherine A. High For For Management 1.8 Elect Director Herve Hoppenot For For Management 1.9 Elect Director Susanne Schaffert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Kirk E. Arnold For Against Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luciana Borio For For Management 1.2 Elect Director Michael R. Minogue For Withhold Management 1.3 Elect Director Corinne H. Nevinny For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Barbara G. Novick For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Lip-Bu Tan For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 7 Publish Third Party Review of Intel's Against Against Shareholder China Business ESG Congruence -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Buberl For For Management 1b Elect Director David N. Farr For For Management 1c Elect Director Alex Gorsky For For Management 1d Elect Director Michelle J. Howard For For Management 1e Elect Director Arvind Krishna For For Management 1f Elect Director Andrew N. Liveris For Against Management 1g Elect Director F. William McNabb, III For For Management 1h Elect Director Martha E. Pollack For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Peter R. Voser For For Management 1k Elect Director Frederick H. Waddell For For Management 1l Elect Director Alfred W. Zollar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Abstain Shareholder 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Efforts to Prevent Against Against Shareholder Harassment and Discrimination in the Workplace -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn J. Boor For For Management 1b Elect Director Barry A. Bruno For For Management 1c Elect Director Frank K. Clyburn, Jr. For For Management 1d Elect Director Mark J. Costa For For Management 1e Elect Director Carol Anthony (John) For For Management Davidson 1f Elect Director Roger W. Ferguson, Jr. For For Management 1g Elect Director John F. Ferraro For For Management 1h Elect Director Christina Gold For For Management 1i Elect Director Gary Hu For For Management 1j Elect Director Kevin O'Byrne For For Management 1k Elect Director Dawn C. Willoughby For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Connor For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director Ilene S. Gordon For Against Management 1d Elect Director Anders Gustafsson For For Management 1e Elect Director Jacqueline C. Hinman For Against Management 1f Elect Director Clinton A. Lewis, Jr. For For Management 1g Elect Director Donald G. (DG) For For Management Macpherson 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Anton V. Vincent For For Management 1k Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah E. Beshar For For Management 1.2 Elect Director Thomas M. Finke For For Management 1.3 Elect Director Martin L. Flanagan For For Management 1.4 Elect Director Thomas (Todd) P. Gibbons For For Management 1.5 Elect Director William (Bill) F. For Against Management Glavin, Jr. 1.6 Elect Director Elizabeth (Beth) S. For For Management Johnson 1.7 Elect Director Denis Kessler For For Management 1.8 Elect Director Nigel Sheinwald For For Management 1.9 Elect Director Paula C. Tolliver For For Management 1.10 Elect Director G. Richard (Rick) For For Management Wagoner, Jr. 1.11 Elect Director Christopher C. Womack For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVITATION HOMES, INC. Ticker: INVH Security ID: 46187W107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fascitelli For Withhold Management 1.2 Elect Director Dallas B. Tanner For For Management 1.3 Elect Director Jana Cohen Barbe For For Management 1.4 Elect Director Richard D. Bronson For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Joseph D. Margolis For For Management 1.7 Elect Director John B. Rhea For Withhold Management 1.8 Elect Director Janice L. Sears For For Management 1.9 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.10 Elect Director Keith D. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Sheila A. Stamps For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call a Special For For Management Meeting at a 25 Percent Ownership Threshold 4 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 5 Require Independent Board Chair Against Against Shareholder 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Pamela M. Arway For For Management 1c Elect Director Clarke H. Bailey For For Management 1d Elect Director Kent P. Dauten For For Management 1e Elect Director Monte Ford For For Management 1f Elect Director Robin L. Matlock For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Wendy J. Murdock For Against Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Doyle R. Simons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesca M. Edwardson For For Management 1.2 Elect Director Wayne Garrison For Against Management 1.3 Elect Director Sharilyn S. Gasaway For For Management 1.4 Elect Director Thad (John B., III) Hill For Against Management 1.5 Elect Director Bryan Hunt For Against Management 1.6 Elect Director Persio Lisboa For For Management 1.7 Elect Director John N. Roberts, III For For Management 1.8 Elect Director James L. Robo For Against Management 1.9 Elect Director Kirk Thompson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Foss For For Management 1.2 Elect Director Matthew C. Flanigan For For Management 1.3 Elect Director Thomas H. Wilson, Jr. For For Management 1.4 Elect Director Jacque R. Fiegel For For Management 1.5 Elect Director Thomas A. Wimsett For For Management 1.6 Elect Director Laura G. Kelly For For Management 1.7 Elect Director Shruti S. Miyashiro For For Management 1.8 Elect Director Wesley A. Brown For For Management 1.9 Elect Director Curtis A. Campbell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JACOBS SOLUTIONS, INC. Ticker: J Security ID: 46982L108 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. Demetriou For For Management 1b Elect Director Christopher M.T. For For Management Thompson 1c Elect Director Priya Abani For For Management 1d Elect Director Vincent K. Brooks For For Management 1e Elect Director Ralph E. ("Ed") Eberhart For For Management 1f Elect Director Manny Fernandez For For Management 1g Elect Director Georgette D. Kiser For For Management 1h Elect Director Barbara L. Loughran For For Management 1i Elect Director Robert A. McNamara For For Management 1j Elect Director Robert V. Pragada For For Management 1k Elect Director Peter J. Robertson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against Against Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director Gretchen R. Haggerty For For Management 1f Elect Director Ayesha Khanna For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne DelSanto For For Management 1b Elect Director Kevin DeNuccio For For Management 1c Elect Director James Dolce For For Management 1d Elect Director Steven Fernandez For For Management 1e Elect Director Christine Gorjanc For For Management 1f Elect Director Janet Haugen For For Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie A. Burns For For Management 1b Elect Director Steve Cahillane For For Management 1c Elect Director La June Montgomery For For Management Tabron 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Civil Rights, Against Against Shareholder Non-Discrimination and Returns to Merit Audit 6 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Oray Boston For For Management 1C Elect Director Olivier Goudet For Against Management 1D Elect Director Peter Harf For Against Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul Michaels For For Management 1G Elect Director Pamela Patsley For Against Management 1H Elect Director Lubomira Rochet For Against Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry Young For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Elizabeth R. Gile For For Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For For Management 1.8 Elect Director Richard J. Hipple For For Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For For Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satish C. Dhanasekaran For For Management 1.2 Elect Director Richard P. Hamada For For Management 1.3 Elect Director Paul A. Lacouture For For Management 1.4 Elect Director Kevin A. Stephens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia M. Burwell For For Management 1.2 Elect Director John W. Culver For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Deirdre A. Mahlan For For Management 1.7 Elect Director Sherilyn S. McCoy For For Management 1.8 Elect Director Christa S. Quarles For For Management 1.9 Elect Director Jaime A. Ramirez For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Mark T. Smucker For For Management 1.12 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Cooper For For Management 1b Elect Director Philip E. Coviello For For Management 1c Elect Director Conor C. Flynn For For Management 1d Elect Director Frank Lourenso For Against Management 1e Elect Directorr Henry Moniz For For Management 1f Elect Director Mary Hogan Preusse For Against Management 1g Elect Director Valerie Richardson For For Management 1h Elect Director Richard B. Saltzman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For Against Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director C. Park Shaper For For Management 1.12 Elect Director William A. Smith For For Management 1.13 Elect Director Joel V. Staff For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLA CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Calderoni For For Management 1.2 Elect Director Jeneanne Hanley For For Management 1.3 Elect Director Emiko Higashi For For Management 1.4 Elect Director Kevin Kennedy For Against Management 1.5 Elect Director Gary Moore For For Management 1.6 Elect Director Marie Myers For For Management 1.7 Elect Director Kiran Patel For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Robert Rango For For Management 1.10 Elect Director Richard Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Roger B. Fradin For For Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Christopher E. Kubasik For For Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For For Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Kirsten M. Kliphouse For For Management 1f Elect Director Garheng Kong For For Management 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director Kathryn E. Wengel For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on Transport of Nonhuman Against Against Shareholder Primates Within the U.S. 7 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sohail U. Ahmed For For Management 1b Elect Director Timothy M. Archer For For Management 1c Elect Director Eric K. Brandt For Against Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Bethany J. Mayer For For Management 1f Elect Director Jyoti K. Mehra For For Management 1g Elect Director Abhijit Y. Talwalkar For Against Management 1h Elect Director Lih Shyng (Rick L.) Tsai For For Management 1i Elect Director Leslie F. Varon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Charles A. Blixt For For Management 1c Elect Director Robert J. Coviello For For Management 1d Elect Director Andre J. Hawaux For For Management 1e Elect Director W.G. Jurgensen For For Management 1f Elect Director Thomas P. Maurer For For Management 1g Elect Director Hala G. Moddelmog For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Maria Renna Sharpe For For Management 1j Elect Director Thomas P. Werner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For For Management 1.2 Elect Director Patrick Dumont For Withhold Management 1.3 Elect Director Irwin Chafetz For Withhold Management 1.4 Elect Director Micheline Chau For Withhold Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Nora M. Jordan For Withhold Management 1.7 Elect Director Lewis Kramer For For Management 1.8 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bell For For Management 1b Elect Director Gregory R. Dahlberg For For Management 1c Elect Director David G. Fubini For For Management 1d Elect Director Noel B. Geer For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Robert C. Kovarik, Jr. For For Management 1g Elect Director Harry M. J. Kraemer, Jr. For For Management 1h Elect Director Gary S. May For For Management 1i Elect Director Surya N. Mohapatra For For Management 1j Elect Director Patrick M. Shanahan For For Management 1k Elect Director Robert S. Shapard For For Management 1l Elect Director Susan M. Stalnecker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Expenditures Against Abstain Shareholder Congruence 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For For Management 1b Elect Director Rick Beckwitt For For Management 1c Elect Director Tig Gilliam For For Management 1d Elect Director Sherrill W. Hudson For For Management 1e Elect Director Jonathan M. Jaffe For For Management 1f Elect Director Sidney Lapidus For Against Management 1g Elect Director Teri P. McClure For Against Management 1h Elect Director Stuart Miller For For Management 1i Elect Director Armando Olivera For For Management 1j Elect Director Jeffrey Sonnenfeld For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deirdre P. Connelly For For Management 1.2 Elect Director Ellen G. Cooper For For Management 1.3 Elect Director William H. Cunningham For For Management 1.4 Elect Director Reginald E. Davis For For Management 1.5 Elect Director Eric G. Johnson For For Management 1.6 Elect Director Gary C. Kelly For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director Dale LeFebvre For For Management 1.9 Elect Director Janet Liang For For Management 1.10 Elect Director Michael F. Mee For For Management 1.11 Elect Director Lynn M. Utter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For Against Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For Against Management 1.4 Elect Director Chad Hollingsworth For Against Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For Against Management 1.8 Elect Director Randall T. Mays For Against Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick Berard For For Management 1b Elect Director Meg A. Divitto For For Management 1c Elect Director Joseph M. Holsten For For Management 1d Elect Director Blythe J. McGarvie For For Management 1e Elect Director John W. Mendel For Against Management 1f Elect Director Jody G. Miller For For Management 1g Elect Director Guhan Subramanian For For Management 1h Elect Director Xavier Urbain For For Management 1i Elect Director Dominick Zarcone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For For Management 1.10 Elect Director Jeh C. Johnson For For Management 1.11 Elect Director Debra L. Reed-Klages For For Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Human Rights Impact Against Against Shareholder Assessment 7 Report on Efforts to Reduce Full Value Against Abstain Shareholder Chain GHG Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Ann E. Berman For Against Management 1B Elect Director Joseph L. Bower For Against Management 1C Elect Director Charles D. Davidson For For Management 1D Elect Director Charles M. Diker For Against Management 1E Elect Director Paul J. Fribourg For Against Management 1F Elect Director Walter L. Harris For Against Management 1G Elect Director Susan P. Peters For For Management 1H Elect Director Andrew H. Tisch For For Management 1I Elect Director James S. Tisch For For Management 1J Elect Director Jonathan M. Tisch For For Management 1K Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Scott H. Baxter For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Daniel J. Heinrich For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Colleen Taylor For For Management 1.12 Elect Director Mary Beth West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacques Aigrain For For Management 1b Elect Director Lincoln Benet For For Management 1c Elect Director Robin Buchanan For For Management 1d Elect Director Anthony (Tony) Chase For For Management 1e Elect Director Robert (Bob) Dudley For For Management 1f Elect Director Claire Farley For For Management 1g Elect Director Rita Griffin For For Management 1h Elect Director Michael Hanley For For Management 1i Elect Director Virginia Kamsky For For Management 1j Elect Director Albert Manifold For For Management 1k Elect Director Peter Vanacker For For Management 2 Approve Discharge of Directors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Shares For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director Carlton J. Charles For For Management 1.4 Elect Director Jane Chwick For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director T. Jefferson For For Management Cunningham, III 1.7 Elect Director Gary N. Geisel For For Management 1.8 Elect Director Leslie V. Godridge For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Denis J. Salamone For For Management 1.14 Elect Director John R. Scannell For For Management 1.15 Elect Director Rudina Seseri For For Management 1.16 Elect Director Kirk W. Walters For For Management 1.17 Elect Director Herbert L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chadwick C. Deaton For For Management 1b Elect Director Marcela E. Donadio For For Management 1c Elect Director M. Elise Hyland For For Management 1d Elect Director Holli C. Ladhani For For Management 1e Elect Director Mark A. McCollum For For Management 1f Elect Director Brent J. Smolik For For Management 1g Elect Director Lee M. Tillman For For Management 1h Elect Director Shawn D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For For Management 1.2 Elect Director John P. Surma For For Management 1.3 Elect Director Susan Tomasky For For Management 1.4 Elect Director Toni Townes-Whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against Against Shareholder 9 Report on Just Transition Against Against Shareholder 10 Report on Asset Retirement Obligation Against Against Shareholder -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Christopher R. Concannon For For Management 1c Elect Director Nancy Altobello For Against Management 1d Elect Director Steven L. Begleiter For For Management 1e Elect Director Stephen P. Casper For For Management 1f Elect Director Jane Chwick For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Kourtney Gibson For For Management 1i Elect Director Richard G. Ketchum For For Management 1j Elect Director Emily H. Portney For For Management 1k Elect Director Richard L. Prager For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony G. Capuano For For Management 1b Elect Director Isabella D. Goren For For Management 1c Elect Director Deborah Marriott For Against Management Harrison 1d Elect Director Frederick A. Henderson For For Management 1e Elect Director Eric Hippeau For For Management 1f Elect Director Lauren R. Hobart For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director David S. Marriott For Against Management 1j Elect Director Margaret M. McCarthy For For Management 1k Elect Director Grant F. Reid For For Management 1l Elect Director Horacio D. Rozanski For For Management 1m Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 7 Report on Gender/Racial Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For For Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For For Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For For Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Anthony R. Foxx For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Thomas H. Pike For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Donald W. Slager For For Management 1.10 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt GHG Emissions Reduction Targets Against Abstain Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director Aine L. Denari For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 1d Elect Director Charles K. Stevens, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MATCH GROUP, INC. Ticker: MTCH Security ID: 57667L107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharmistha Dubey For Against Management 1b Elect Director Ann L. McDaniel For Against Management 1c Elect Director Thomas J. McInerney For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Capuano For For Management 1b Elect Director Kareem Daniel For For Management 1c Elect Director Lloyd Dean For For Management 1d Elect Director Catherine Engelbert For For Management 1e Elect Director Margaret Georgiadis For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Christopher Kempczinski For For Management 1h Elect Director Richard Lenny For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Jennifer Taubert For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Amy Weaver For For Management 1m Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Phase Out Use of Against Against Shareholder Medically-Important Antibiotics in Beef and Pork Supply Chain 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For For Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For Against Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Kathy J. Warden For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against Against Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Abstain Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Allegations of Political Against Abstain Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against For Shareholder Standards and User Content 11 Report on Child Safety and Harm Against For Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Edward J. Kelly, III For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Michel A. Khalaf For For Management 1k Elect Director Catherine R. Kinney For For Management 1l Elect Director Diana L. McKenzie For For Management 1m Elect Director Denise M. Morrison For For Management 1n Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Roland Diggelmann For For Management 1.3 Elect Director Domitille Doat-Le Bigot For For Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Michael A. Kelly For For Management 1.7 Elect Director Thomas P. Salice For Against Management 1.8 Elect Director Ingrid Zhang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry Diller For Against Management 1b Elect Director Alexis M. Herman For For Management 1c Elect Director William J. Hornbuckle For For Management 1d Elect Director Mary Chris Jammet For For Management 1e Elect Director Joey Levin For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director Paul Salem For For Management 1i Elect Director Jan G. Swartz For For Management 1j Elect Director Daniel J. Taylor For For Management 1k Elect Director Ben Winston For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Chapman For For Management 1.2 Elect Director Esther L. Johnson For Against Management 1.3 Elect Director Karlton D. Johnson For For Management 1.4 Elect Director Wade F. Meyercord For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Karen M. Rapp For For Management 1.7 Elect Director Steve Sanghi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Deborah H. Caplan For For Management 1c Elect Director John P. Case For For Management 1d Elect Director Tamara Fischer For For Management 1e Elect Director Alan B. Graf, Jr. For For Management 1f Elect Director Toni Jennings For Against Management 1g Elect Director Edith Kelly-Green For For Management 1h Elect Director James K. Lowder For For Management 1i Elect Director Thomas H. Lowder For For Management 1j Elect Director Claude B. Nielsen For For Management 1k Elect Director W. Reid Sanders For For Management 1l Elect Director Gary S. Shorb For For Management 1m Elect Director David P. Stockert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MODERNA, INC. Ticker: MRNA Security ID: 60770K107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Berenson For For Management 1.2 Elect Director Sandra Horning For For Management 1.3 Elect Director Paul Sagan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Feasibility of Technology Against Against Shareholder Transfer to Boost Covid-19 Vaccine Production -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For Against Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Oversee and Report a Racial Equity Against Abstain Shareholder Audit -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Stephen H. Lockhart For For Management 1d Elect Director Steven J. Orlando For For Management 1e Elect Director Ronna E. Romney For Against Management 1f Elect Director Richard M. Schapiro For For Management 1g Elect Director Dale B. Wolf For Against Management 1h Elect Director Richard C. Zoretic For For Management 1i Elect Director Joseph M. Zubretsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For For Management 1.2 Elect Director James C. Moyer For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For Against Management 6 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jorge A. Bermudez For For Management 1b Elect Director Therese Esperdy For For Management 1c Elect Director Robert Fauber For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Lloyd W. Howell, Jr. For For Management 1g Elect Director Jose M. Minaya For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Zig Serafin For For Management 1j Elect Director Bruce Van Saun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth D. Denman For Against Management 1c Elect Director Egon P. Durban For For Management 1d Elect Director Ayanna M. Howard For For Management 1e Elect Director Clayton M. Jones For For Management 1f Elect Director Judy C. Lewent For For Management 1g Elect Director Gregory K. Mondre For For Management 1h Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For For Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For For Management 1i Elect Director Linda H. Riefler For For Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director Michael R. Splinter For For Management 1h Elect Director Johan Torgeby For For Management 1i Elect Director Toni Townes-Whitley For For Management 1j Elect Director Jeffery W. Yabuki For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For For Management 1b Elect Director Deepak Ahuja For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For For Management 1e Elect Director Deborah L. Kerr For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Carrie Palin For For Management 1h Elect Director Scott F. Schenkel For For Management 1i Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathias Dopfner For For Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For Against Management 1d Elect Director Ted Sarandos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Call Special Meeting Against Against Shareholder 6 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company 7 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 8 Adopt and Disclose a Freedom of Against Abstain Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NEWELL BRANDS INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Ryan Berman For For Management 1b Elect Director Patrick D. Campbell For For Management 1c Elect Director Gary Hu For For Management 1d Elect Director Jay L. Johnson For For Management 1e Elect Director Gerardo I. Lopez For For Management 1f Elect Director Courtney R. Mather For For Management 1g Elect Director Christopher H. Peterson For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Stephanie P. Stahl For For Management 1j Elect Director Robert A. Steele For For Management 1k Elect Director David P. Willetts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NEWMONT CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Awuah, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Bruce R. Brook For For Management 1.4 Elect Director Maura Clark For For Management 1.5 Elect Director Emma FitzGerald For For Management 1.6 Elect Director Mary A. Laschinger For For Management 1.7 Elect Director Jose Manuel Madero For For Management 1.8 Elect Director Rene Medori For For Management 1.9 Elect Director Jane Nelson For For Management 1.10 Elect Director Thomas Palmer For For Management 1.11 Elect Director Julio M. Quintana For For Management 1.12 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWSA Security ID: 65249B208 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Rupert Murdoch For For Management 1b Elect Director Lachlan K. Murdoch For For Management 1c Elect Director Robert J. Thomson For For Management 1d Elect Director Kelly Ayotte For Against Management 1e Elect Director Jose Maria Aznar For For Management 1f Elect Director Natalie Bancroft For For Management 1g Elect Director Ana Paula Pessoa For Against Management 1h Elect Director Masroor Siddiqui For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director David L. Porges For For Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L111 Meeting Date: SEP 01, 2022 Meeting Type: Court Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Policy on China Sourcing Against Against Shareholder -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter A. Altabef For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Theodore H. Bunting, Jr. For For Management 1d Elect Director Eric L. Butler For Against Management 1e Elect Director Aristides S. Candris For For Management 1f Elect Director Deborah A. Henretta For For Management 1g Elect Director Deborah A. P. Hersman For For Management 1h Elect Director Michael E. Jesanis For For Management 1i Elect Director William D. Johnson For For Management 1j Elect Director Kevin T. Kabat For For Management 1k Elect Director Cassandra S. Lee For For Management 1l Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Increase Authorized Common Stock For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sundaram Nagarajan For For Management 1.2 Elect Director Michael J. Merriman, Jr. For For Management 1.3 Elect Director Milton M. Morris For For Management 1.4 Elect Director Mary G. Puma For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management for Matters Requiring Shareholder Approval under the Ohio Revised Code 7 Reduce Supermajority Vote Requirement For For Management for Certain Amendments to Regulations as set forth in Article IX 8 Amend Regulations to the Extent For For Management Permitted by Ohio law -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For Against Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For Against Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For Against Management 1k Elect Director Jennifer F. Scanlon For Against Management 1l Elect Director Alan H. Shaw For For Management 1m Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Walker Bynoe For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director Dean M. Harrison For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Marcy S. Klevorn For For Management 1f Elect Director Siddharth N. (Bobby) For For Management Mehta 1g Elect Director Michael G. O'Grady For For Management 1h Elect Director Jose Luis Prado For For Management 1i Elect Director Martin P. Slark For For Management 1j Elect Director David H. B. Smith, Jr. For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Charles A. Tribbett, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For Against Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Madeleine A. Kleiner For For Management 1.6 Elect Director Arvind Krishna For For Management 1.7 Elect Director Graham N. Robinson For For Management 1.8 Elect Director Kimberly A. Ross For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 1.13 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Report on Congruency of Political Against Against Shareholder Spending with Company Stated Values on Human Rights 7 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- NORTONLIFELOCK INC. Ticker: NLOK Security ID: 668771108 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan P. Barsamian For For Management 1b Elect Director Eric K. Brandt For Against Management 1c Elect Director Frank E. Dangeard For For Management 1d Elect Director Nora M. Denzel For For Management 1e Elect Director Peter A. Feld For For Management 1f Elect Director Emily Heath For For Management 1g Elect Director Vincent Pilette For For Management 1h Elect Director Sherrese M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Abrams For For Management 1b Elect Director Zillah Byng-Thorne For For Management 1c Elect Director Russell W. Galbut For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Matthew Carter, Jr. For For Management 1d Elect Director Lawrence S. Coben For For Management 1e Elect Director Heather Cox For For Management 1f Elect Director Elisabeth B. Donohue For For Management 1g Elect Director Mauricio Gutierrez For For Management 1h Elect Director Paul W. Hobby For For Management 1i Elect Director Alexandra Pruner For For Management 1j Elect Director Anne C. Schaumburg For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma B. Clayton For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director Christopher J. Kearney For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Michael W. Lamach For For Management 1.6 Elect Director Joseph D. Rupp For For Management 1.7 Elect Director Leon J. Topalian For For Management 1.8 Elect Director Nadja Y. West For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For Against Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For Against Management 1k Elect Director A. Brooke Seawell For Against Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Saville For For Management 1.2 Elect Director C.E. Andrews For Against Management 1.3 Elect Director Sallie B. Bailey For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director Alfred E. Festa For Against Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director David A. Preiser For For Management 1.9 Elect Director W. Grady Rosier For For Management 1.10 Elect Director Susan Williamson Ross For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For Against Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For Against Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For Against Management 1g Elect Director Dana M. Perlman For Against Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 1j Elect Director Fred Whitfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For For Management 1b Elect Director Andrew Gould For For Management 1c Elect Director Carlos M. Gutierrez For For Management 1d Elect Director Vicki Hollub For For Management 1e Elect Director William R. Klesse For For Management 1f Elect Director Jack B. Moore For For Management 1g Elect Director Claire O'Neill For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director Ken Robinson For For Management 1j Elect Director Robert M. Shearer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Andrew S. Davis For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For Withhold Management 1.9 Elect Director Wendy T. Stallings For For Management 1.10 Elect Director Thomas A. Stith, III For For Management 1.11 Elect Director Leo H. Suggs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Susan K. Carter For For Management 1d Elect Director Thomas L. Deitrich For For Management 1e Elect Director Hassane El-Khoury For For Management 1f Elect Director Bruce E. Kiddoo For For Management 1g Elect Director Paul A. Mascarenas For Against Management 1h Elect Director Gregory Waters For For Management 1i Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director Mark W. Helderman For For Management 1.4 Elect Director Randall J. Larson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For Against Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Pierce H. Norton, II For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Gerald D. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Rona A. Fairhead For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORGANON & CO. Ticker: OGN Security ID: 68622V106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carrie S. Cox For Against Management 1b Elect Director Alan Ezekowitz For For Management 1c Elect Director Helene Gayle For For Management 1d Elect Director Deborah Leone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Shailesh G. Jejurikar For For Management 1e Elect Director Christopher J. Kearney For For Management 1f Elect Director Judith F. Marks For For Management 1g Elect Director Harold W. McGraw, III For For Management 1h Elect Director Margaret M. V. Preston For For Management 1i Elect Director Shelley Stewart, Jr. For For Management 1j Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Kirk S. Hachigian For For Management 1.6 Elect Director Barbara B. Hulit For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director Cynthia A. Niekamp For For Management 1.9 Elect Director John M. Pigott For For Management 1.10 Elect Director Ganesh Ramaswamy For For Management 1.11 Elect Director Mark A. Schulz For Against Management 1.12 Elect Director Gregory M. E. Spierkel For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For Against Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Donna A. Harman For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For Against Management 1.8 Elect Director Roger B. Porter For Against Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee C. Banks For For Management 1b Elect Director Jillian C. Evanko For For Management 1c Elect Director Lance M. Fritz For For Management 1d Elect Director Linda A. Harty For Against Management 1e Elect Director William F. Lacey For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Joseph Scaminace For For Management 1h Elect Director Ake Svensson For For Management 1i Elect Director Laura K. Thompson For For Management 1j Elect Director James R. Verrier For For Management 1k Elect Director James L. Wainscott For For Management 1l Elect Director Thomas L. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin Mucci For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For Against Management 1e Elect Director B. Thomas Golisano For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Kevin A. Price For For Management 1h Elect Director Joseph M. Tucci For Against Management 1i Elect Director Joseph M. Velli For For Management 1j Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharen J. Turney For Withhold Management 1.2 Elect Director J.C. Watts, Jr. For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Personal Liability of Certain Officers 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt a Policy on Services in Conflict Against Against Shareholder Zones 6 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 7 Report on PayPal's Nondiscriminatory None None Shareholder Provision of Financial Services - Withdrawn 8 Report on Ensuring Respect for Civil Against Against Shareholder Liberties 9 Adopt Majority Vote Standard for Against Against Shareholder Director Elections -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mona Abutaleb Stephenson For For Management 1b Elect Director Melissa Barra For For Management 1c Elect Director T. Michael Glenn For Against Management 1d Elect Director Theodore L. Harris For For Management 1e Elect Director David A. Jones For For Management 1f Elect Director Gregory E. Knight For For Management 1g Elect Director Michael T. Speetzen For For Management 1h Elect Director John L. Stauch For For Management 1i Elect Director Billie I. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorise Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Preemption Rights Under Irish Law 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Samuel R. Chapin For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Michelle McMurry-Heath For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Prahlad R. Singh For For Management 1g Elect Director Michel Vounatsos For For Management 1h Elect Director Frank Witney For For Management 1i Elect Director Pascale Witz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Revvity, Inc. For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against Against Shareholder 7 Report on Feasibility of Intellectual Against Against Shareholder Property Transfer to Boost Covid-19 Vaccine Production 8 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against Against Shareholder Congruence -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For Against Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Carlos M. Hernandez For For Management 1e Elect Director Michael R. Niggli For Against Management 1f Elect Director Benjamin F. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brant Bonin Bough For For Management 1b Elect Director Andre Calantzopoulos For For Management 1c Elect Director Michel Combes For For Management 1d Elect Director Juan Jose Daboub For For Management 1e Elect Director Werner Geissler For For Management 1f Elect Director Lisa A. Hook For Against Management 1g Elect Director Jun Makihara For For Management 1h Elect Director Kalpana Morparia For Against Management 1i Elect Director Jacek Olczak For For Management 1j Elect Director Robert B. Polet For For Management 1k Elect Director Dessislava Temperley For For Management 1l Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5 Disclose Nicotine Level Information, Against Against Shareholder and Reduce Nicotine Levels in Tobacco Products -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory J. Hayes For For Management 1b Elect Director Charles M. Holley For For Management 1c Elect Director Denise R. Singleton For For Management 1d Elect Director Glenn F. Tilton For For Management 1e Elect Director Marna C. Whittington For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Publish Audited Report on Impacts of a Against Against Shareholder Significant Reduction in Virgin Plastic Demand -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glynis A. Bryan For For Management 1.2 Elect Director Gonzalo A. de la For For Management Melena, Jr. 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Jeffrey B. Guldner For For Management 1.5 Elect Director Kathryn L. Munro For For Management 1.6 Elect Director Bruce J. Nordstrom For For Management 1.7 Elect Director Paula J. Sims For For Management 1.8 Elect Director William H. Spence For For Management 1.9 Elect Director Kristine L. Svinicki For For Management 1.10 Elect Director James E. Trevathan, Jr. For For Management 1.11 Elect Director David P. Wagener - None None Management Withdrawn 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For For Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For For Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For For Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For Against Management 1l Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter D. Arvan For For Management 1b Elect Director Martha "Marty" S. For For Management Gervasi 1c Elect Director James "Jim" D. Hope For For Management 1d Elect Director Debra S. Oler For For Management 1e Elect Director Manuel J. Perez de la For For Management Mesa 1f Elect Director Carlos A. Sabater For For Management 1g Elect Director Robert C. Sledd For Against Management 1h Elect Director John E. Stokely For Against Management 1i Elect Director David G. Whalen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 1.4 Elect Director Timothy M. Knavish For For Management 1.5 Elect Director Guillermo Novo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arthur P. Beattie For For Management 1b Elect Director Raja Rajamannar For For Management 1c Elect Director Heather B. Redman For For Management 1d Elect Director Craig A. Rogerson For For Management 1e Elect Director Vincent Sorgi For For Management 1f Elect Director Linda G. Sullivan For For Management 1g Elect Director Natica von Althann For For Management 1h Elect Director Keith H. Williamson For For Management 1i Elect Director Phoebe A. Wood For For Management 1j Elect Director Armando Zagalo de Lima For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Auerbach For For Management 1.2 Elect Director Mary E. "Maliz" Beams For For Management 1.3 Elect Director Jocelyn Carter-Miller For Against Management 1.4 Elect Director Scott M. Mills For For Management 1.5 Elect Director Claudio N. Muruzabal For For Management 1.6 Elect Director H. Elizabeth Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Casellas For For Management 1.2 Elect Director Robert M. Falzon For For Management 1.3 Elect Director Martina Hund-Mejean For For Management 1.4 Elect Director Wendy E. Jones For For Management 1.5 Elect Director Charles F. Lowrey For For Management 1.6 Elect Director Sandra Pianalto For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Douglas A. Scovanner For For Management 1.9 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- PTC INC. Ticker: PTC Security ID: 69370C100 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benjamin For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Amar Hanspal For For Management 1.4 Elect Director James Heppelmann For For Management 1.5 Elect Director Michal Katz For For Management 1.6 Elect Director Paul Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Blake Moret For For Management 1.9 Elect Director Robert Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph A. LaRossa For For Management 1.2 Elect Director Susan Tomasky For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director Jamie M. Gentoso For For Management 1.5 Elect Director Barry H. Ostrowsky For For Management 1.6 Elect Director Valerie A. Smith For For Management 1.7 Elect Director Scott G. Stephenson For For Management 1.8 Elect Director Laura A. Sugg For For Management 1.9 Elect Director John P. Surma For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4a Eliminate Supermajority Vote For For Management Requirements for Certain Business Combinations 4b Eliminate Supermajority Vote For For Management Requirements to Remove a Director Without Cause 4c Eliminate Supermajority Vote For For Management Requirement to Make Certain Amendments to By-Laws 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Shankh S. Mitra For For Management 1e Elect Director David J. Neithercut For For Management 1f Elect Director Rebecca Owen For For Management 1g Elect Director Kristy M. Pipes For For Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director John Reyes For For Management 1j Elect Director Joseph D. Russell, Jr. For For Management 1k Elect Director Tariq M. Shaukat For For Management 1l Elect Director Ronald P. Spogli For For Management 1m Elect Director Paul S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian P. Anderson For For Management 1b Elect Director Bryce Blair For Against Management 1c Elect Director Thomas J. Folliard For For Management 1d Elect Director Cheryl W. Grise For For Management 1e Elect Director Andre J. Hawaux For For Management 1f Elect Director J. Phillip Holloman For For Management 1g Elect Director Ryan R. Marshall For For Management 1h Elect Director John R. Peshkin For For Management 1i Elect Director Scott F. Powers For For Management 1j Elect Director Lila Snyder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Judy Bruner For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director David H. Y. Ho For For Management 1.7 Elect Director Roderick D. Nelson For For Management 1.8 Elect Director Walden C. Rhines For For Management 1.9 Elect Director Susan L. Spradley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For For Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. (Duke) Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For Against Management 1.3 Elect Director Vincent D. Poster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Holli C. Ladhani For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director R. Scott Rowe For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Martha B. Wyrsch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Davis For For Management 1.2 Elect Director Luis A. Diaz, Jr. For For Management 1.3 Elect Director Tracey C. Doi For For Management 1.4 Elect Director Vicky B. Gregg For For Management 1.5 Elect Director Wright L. Lassiter, III For For Management 1.6 Elect Director Timothy L. Main For For Management 1.7 Elect Director Denise M. Morrison For For Management 1.8 Elect Director Gary M. Pfeiffer For For Management 1.9 Elect Director Timothy M. Ring For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Adopt GHG Emissions Reduction Targets Against For Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Linda Findley For For Management 1.3 Elect Director Hubert Joly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marlene Debel For For Management 1b Elect Director Robert M. Dutkowsky For For Management 1c Elect Director Jeffrey N. Edwards For For Management 1d Elect Director Benjamin C. Esty For For Management 1e Elect Director Anne Gates For For Management 1f Elect Director Thomas A. James For For Management 1g Elect Director Gordon L. Johnson For Against Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Paul C. Reilly For For Management 1j Elect Director Raj Seshadri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Leanne G. Caret For For Management 1c Elect Director Bernard A. Harris, Jr. For For Management 1d Elect Director Gregory J. Hayes For For Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Dinesh C. Paliwal For For Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For For Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For Against Management Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer 7 Require Independent Board Chair Against Against Shareholder 8 Report on Efforts to Reduce GHG Against Against Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Priscilla Almodovar For For Management 1b Elect Director Jacqueline Brady For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Reginald H. Gilyard For Against Management 1e Elect Director Mary Hogan Preusse For Against Management 1f Elect Director Priya Cherian Huskins For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Michael D. McKee For For Management 1i Elect Director Gregory T. McLaughlin For For Management 1j Elect Director Ronald L. Merriman For For Management 1k Elect Director Sumit Roy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Bryce Blair For For Management 1c Elect Director C. Ronald Blankenship For For Management 1d Elect Director Kristin A. Campbell For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Thomas W. Furphy For For Management 1g Elect Director Karin M. Klein For For Management 1h Elect Director Peter D. Linneman For Against Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director Lisa Palmer For For Management 1k Elect Director James H. Simmons, III For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph L. Goldstein For Against Management 1b Elect Director Christine A. Poon For Against Management 1c Elect Director Craig B. Thompson For For Management 1d Elect Director Huda Y. Zoghbi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Crosswhite For For Management 1b Elect Director Noopur Davis For For Management 1c Elect Director Zhanna Golodryga For For Management 1d Elect Director J. Thomas Hill For For Management 1e Elect Director John D. Johns For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James T. Prokopanko For For Management 1j Elect Director Lee J. Styslinger, III For For Management 1k Elect Director Jose S. Suquet For For Management 1l Elect Director John M. Turner, Jr. For For Management 1m Elect Director Timothy Vines For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Michael A. Duffy For For Management 1d Elect Director Thomas W. Handley For For Management 1e Elect Director Jennifer M. Kirk For For Management 1f Elect Director Michael Larson For Against Management 1g Elect Director James P. Snee For For Management 1h Elect Director Brian S. Tyler For For Management 1i Elect Director Jon Vander Ark For For Management 1j Elect Director Sandra M. Volpe For For Management 1k Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Burt For For Management 1b Elect Director Jan De Witte For For Management 1c Elect Director Karen Drexler For For Management 1d Elect Director Michael 'Mick' Farrell For For Management 1e Elect Director Peter Farrell For For Management 1f Elect Director Harjit Gill For For Management 1g Elect Director John Hernandez For For Management 1h Elect Director Richard Sulpizio For Against Management 1i Elect Director Desney Tan For For Management 1j Elect Director Ronald Taylor For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julia L. Coronado For For Management 1b Elect Director Dirk A. Kempthorne For For Management 1c Elect Director Harold M. Messmer, Jr. For For Management 1d Elect Director Marc H. Morial For For Management 1e Elect Director Robert J. Pace For For Management 1f Elect Director Frederick A. Richman For Against Management 1g Elect Director M. Keith Waddell For For Management 1h Elect Director Marnie H. Wilking For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director William P. Gipson For For Management A2 Elect Director Pam Murphy For For Management A3 Elect Director Donald R. Parfet For Withhold Management A4 Elect Director Robert W. Soderbery For Withhold Management B Advisory Vote to Ratify Named For For Management Executive Officers' Compensation C Advisory Vote on Say on Pay Frequency One Year One Year Management D Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry E. Gahlhoff, Jr. For For Management 1.2 Elect Director Patrick J. Gunning For For Management 1.3 Elect Director Gregory B. Morrison For For Management 1.4 Elect Director Jerry W. Nix For Withhold Management 1.5 Elect Director P. Russell Hardin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For Against Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael O. Leavitt For For Management 1f Elect Director Jason T. Liberty For For Management 1g Elect Director Amy McPherson For For Management 1h Elect Director Maritza G. Montiel For For Management 1i Elect Director Ann S. Moore For For Management 1j Elect Director Eyal M. Ofer For For Management 1k Elect Director Vagn O. Sorensen For Against Management 1l Elect Director Donald Thompson For For Management 1m Elect Director Arne Alexander For For Management Wilhelmsen 1n Elect Director Rebecca Yeung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For Against Management 1.2 Elect Director Laurie Bowen For For Management 1.3 Elect Director Amy E. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For For Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For For Management 1.8 Elect Director Vanitha Narayanan For For Management 1.9 Elect Director Mark Papa For For Management 1.10 Elect Director Jeff Sheets For Against Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY HOLDINGS PLC Ticker: STX Security ID: G7997R103 Meeting Date: OCT 24, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shankar Arumugavelu For For Management 1b Elect Director Prat S. Bhatt For For Management 1c Elect Director Judy Bruner For For Management 1d Elect Director Michael R. Cannon For For Management 1e Elect Director Richard L. Clemmer For For Management 1f Elect Director Yolanda L. Conyers For For Management 1g Elect Director Jay L. Geldmacher For For Management 1h Elect Director Dylan Haggart For For Management 1i Elect Director William D. Mosley For For Management 1j Elect Director Stephanie Tilenius For For Management 1k Elect Director Edward J. Zander For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth M. Adefioye For For Management 1b Elect Director Zubaid Ahmad For For Management 1c Elect Director Kevin C. Berryman For For Management 1d Elect Director Francoise Colpron For For Management 1e Elect Director Edward L. Doheny, II For For Management 1f Elect Director Clay M. Johnson For For Management 1g Elect Director Henry R. Keizer For For Management 1h Elect Director Harry A. Lawton, III For For Management 1i Elect Director Suzanne B. Rowland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For Against Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Glyn F. Aeppel For For Management 1B Elect Director Larry C. Glasscock For For Management 1C Elect Director Allan Hubbard For Against Management 1D Elect Director Reuben S. Leibowitz For Against Management 1E Elect Director Randall J. Lewis For For Management 1F Elect Director Gary M. Rodkin For For Management 1G Elect Director Peggy Fang Roe For For Management 1H Elect Director Stefan M. Selig For For Management 1I Elect Director Daniel C. Smith For For Management 1J Elect Director Marta R. Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan S. Batey For For Management 1b Elect Director Kevin L. Beebe For For Management 1c Elect Director Liam K. Griffin For For Management 1d Elect Director Eric J. Guerin For For Management 1e Elect Director Christine King For For Management 1f Elect Director Suzanne E. McBride For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 1i Elect Director Maryann Turcke For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For Against Management Allow Exculpation of Certain Officers 6 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For Against Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Gani For Against Management 1b Elect Director Tal Payne For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For Against Management 1b Elect Director J. Veronica Biggins For Against Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director Eduardo F. Conrado For For Management 1e Elect Director William H. Cunningham For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Elaine Mendoza For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 1n Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald Allan, Jr. For For Management 1b Elect Director Andrea J. Ayers For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Michael D. Hankin For For Management 1f Elect Director Robert J. Manning For For Management 1g Elect Director Adrian V. Mitchell For For Management 1h Elect Director Jane M. Palmieri For For Management 1i Elect Director Mojdeh Poul For For Management 1j Elect Director Irving Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Beth Ford For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Laxman Narasimhan For For Management 1h Elect Director Howard Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Plant-Based Milk Pricing Against Against Shareholder 6 Adopt Policy on Succession Planning Against Against Shareholder 7 Report on Operations in Communist China Against Against Shareholder 8 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Establish Committee on Corporate Against Against Shareholder Sustainability -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de Saint-Aignan For For Management 1b Elect Director Marie A. Chandoha For For Management 1c Elect Director DonnaLee DeMaio For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Sara Mathew For For Management 1g Elect Director William L. Meaney For For Management 1h Elect Director Ronald P. O'Hanley For For Management 1i Elect Director Sean O'Sullivan For For Management 1j Elect Director Julio A. Portalatin For For Management 1k Elect Director John B. Rhea For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Asset Management Policies Against Against Shareholder and Diversified Investors -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Kenneth W. Cornew For For Management 1.4 Elect Director Traci M. Dolan For For Management 1.5 Elect Director James C. Marcuccilli For For Management 1.6 Elect Director Bradley S. Seaman For For Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Luis M. Sierra For For Management 1.9 Elect Director Steven A. Sonnenberg For For Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- STERIS PLC Ticker: STE Security ID: G8473T100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breeden For For Management 1b Elect Director Daniel A. Carestio For For Management 1c Elect Director Cynthia L. Feldmann For For Management 1d Elect Director Christopher S. Holland For For Management 1e Elect Director Jacqueline B. Kosecoff For Against Management 1f Elect Director Paul E. Martin For For Management 1g Elect Director Nirav R. Shah For For Management 1h Elect Director Mohsen M. Sohi For For Management 1i Elect Director Richard M. Steeves For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Appoint Ernst & Young Chartered For For Management Accountants as Irish Statutory Auditor 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Doubles For For Management 1b Elect Director Fernando Aguirre For For Management 1c Elect Director Paget L. Alves For For Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Roy A. Guthrie For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director P.W. "Bill" Parker For For Management 1i Elect Director Laurel J. Richie For Against Management 1j Elect Director Ellen M. Zane For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Luis Borgen For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Janice D. Chaffin For For Management 1e Elect Director Bruce R. Chizen For Against Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John G. Schwarz For Against Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Ali Dibadj For For Management 1c Elect Director Larry C. Glasscock For Against Management 1d Elect Director Jill M. Golder For For Management 1e Elect Director Bradley M. Halverson For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Kevin P. Hourican For For Management 1h Elect Director Hans-Joachim Koerber For For Management 1i Elect Director Alison Kenney Paul For For Management 1j Elect Director Edward D. Shirley For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Third-Party Civil Rights Against For Shareholder Audit 5 Commission Third Party Report Against Against Shareholder Assessing Company's Supply Chain Risks 6 Report on Efforts to Reduce Plastic Use None For Shareholder -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For Withhold Management 1.2 Elect Director Marcelo Claure For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Christian P. Illek For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director Dominique Leroy For Withhold Management 1.10 Elect Director Letitia A. Long For For Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For Withhold Management 1.13 Elect Director Kelvin R. Westbrook For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn R. August For For Management 1b Elect Director Mark S. Bartlett For Against Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For For Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Eileen P. Rominger For For Management 1g Elect Director Robert W. Sharps For For Management 1h Elect Director Robert J. Stevens For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Sandra S. Wijnberg For Against Management 1k Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Strauss Zelnick For For Management 1b Elect Director Michael Dornemann For For Management 1c Elect Director J Moses For For Management 1d Elect Director Michael Sheresky For Against Management 1e Elect Director LaVerne Srinivasan For For Management 1f Elect Director Susan Tolson For For Management 1g Elect Director Paul Viera For For Management 1h Elect Director Roland Hernandez For For Management 1i Elect Director William "Bing" Gordon For For Management 1j Elect Director Ellen Siminoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director Darrell Cavens For For Management 1c Elect Director Joanne Crevoiserat For For Management 1d Elect Director David Denton For For Management 1e Elect Director Johanna (Hanneke) Faber For For Management 1f Elect Director Anne Gates For For Management 1g Elect Director Thomas Greco For For Management 1h Elect Director Pamela Lifford For For Management 1i Elect Director Annabelle Yu Long For For Management 1j Elect Director Ivan Menezes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chung For Against Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Laura C. Fulton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Methane Against For Shareholder Emission Venting and Flaring in Supply Chain -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Christine A. Leahy For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Grace Puma For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Clamadieu For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (John) Davidson For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director William A. Jeffrey For For Management 1f Elect Director Syaru Shirley Lin For For Management 1g Elect Director Thomas J. Lynch For For Management 1h Elect Director Heath A. Mitts For For Management 1i Elect Director Abhijit Y. Talwalkar For Against Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Dawn C. Willoughby For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3b Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 3c Elect Dawn C. Willoughby as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 30, 2022 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 30, 2022 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 30, 2022 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2023 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Approve Remuneration of Executive For For Management Management in the Amount of USD 53.5 Million 12 Approve Remuneration of Board of For For Management Directors in the Amount of USD 4.1 Million 13 Approve Allocation of Available For For Management Earnings at September 30, 2022 14 Approve Declaration of Dividend For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Reduction in Share Capital via For For Management Cancelation of Shares 17 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For Against Management 1.2 Elect Director Michelle A. Kumbier For Against Management 1.3 Elect Director Robert A. Malone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gretchen R. Haggerty For Against Management 1b Elect Director Liam J. Kelly For For Management 1c Elect Director Jaewon Ryu For For Management 2 Approve Omnibus Stock Plan For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy E. Guertin For Against Management 1b Elect Director Peter Herweck For For Management 1c Elect Director Mercedes Johnson For For Management 1d Elect Director Ernest E. Maddock For For Management 1e Elect Director Marilyn Matz For Against Management 1f Elect Director Gregory S. Smith For For Management 1g Elect Director Ford Tamer For For Management 1h Elect Director Paul J. Tufano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For For Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against For Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Abstain Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against For Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Curtis C. Farmer For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For For Management 1j Elect Director Pamela H. Patsley For Against Management 1k Elect Director Robert E. Sanchez For For Management 1l Elect Director Richard K. Templeton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Due Diligence Efforts to Against For Shareholder Trace End-User Misuse of Company Products -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard F. Ambrose For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director Scott C. Donnelly For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Lionel L. Nowell, III For For Management 1h Elect Director James L. Ziemer For For Management 1i Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet G. Davidson For For Management 1.2 Elect Director Andres R. Gluski For For Management 1.3 Elect Director Tarun Khanna For For Management 1.4 Elect Director Holly K. Koeppel For For Management 1.5 Elect Director Julia M. Laulis For For Management 1.6 Elect Director Alain Monie For For Management 1.7 Elect Director John B. Morse, Jr. For For Management 1.8 Elect Director Moises Naim For For Management 1.9 Elect Director Teresa M. Sebastian For For Management 1.10 Elect Director Maura Shaughnessy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald E. Brown For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Richard T. Hume For For Management 1d Elect Director Margaret M. Keane For For Management 1e Elect Director Siddharth N. Mehta For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director Gregg M. Sherrill For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Perry M. Traquina For For Management 1k Elect Director Monica Turner For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For For Management 1b Elect Director Joseph J. Echevarria For For Management 1c Elect Director M. Amy Gilliland For For Management 1d Elect Director Jeffrey A. Goldstein For For Management 1e Elect Director K. Guru Gowrappan For For Management 1f Elect Director Ralph Izzo For For Management 1g Elect Director Sandra E. "Sandie" For For Management O'Connor 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Frederick O. Terrell For For Management 1j Elect Director Robin A. Vince For For Management 1k Elect Director Alfred W. "Al" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director David L. Gitlin For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Stayce D. Harris For For Management 1g Elect Director Akhil Johri For For Management 1h Elect Director David L. Joyce For For Management 1i Elect Director Lawrence W. Kellner For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Sabrina Soussan For For Management 1m Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Risks Related to Operations Against Against Shareholder in China 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Climate Lobbying Against Abstain Shareholder 9 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy L. Banse For For Management 1.2 Elect Director Julia Denman For For Management 1.3 Elect Director Spencer C. Fleischer For For Management 1.4 Elect Director Esther Lee For For Management 1.5 Elect Director A.D. David Mackay For For Management 1.6 Elect Director Paul Parker For For Management 1.7 Elect Director Stephanie Plaines For For Management 1.8 Elect Director Linda Rendle For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Kathryn Tesija For For Management 1.11 Elect Director Russell J. Weiner For For Management 1.12 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For Against Management 1.6 Elect Director Carolyn Everson For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director Amity Millhiser For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Third-Party Civil Rights Against For Shareholder Audit 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 8 Require Independent Board Chair Against Against Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen E. Jay For Against Management 1.2 Elect Director William A. Kozy For For Management 1.3 Elect Director Cynthia L. Lucchese For For Management 1.4 Elect Director Teresa S. Madden For For Management 1.5 Elect Director Gary S. Petersmeyer For For Management 1.6 Elect Director Maria Rivas For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Albert G. White, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For Withhold Management 1b Elect Director William P. Lauder For Withhold Management 1c Elect Director Richard D. Parsons For Withhold Management 1d Elect Director Lynn Forester de For Withhold Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For Against Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Abstain Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. De Shon For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Edmund Reese For For Management 1g Elect Director Teresa Wynn Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Christopher J. Swift For For Management 1j Elect Director Matthew E. Winter For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Michele G. Buck For For Management 1.3 Elect Director Victor L. Crawford For For Management 1.4 Elect Director Robert M. Dutkowsky For Withhold Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Huong Maria T. Kraus For For Management 1.9 Elect Director Robert M. Malcolm For For Management 1.10 Elect Director Anthony J. Palmer For For Management 1.11 Elect Director Juan R. Perez For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Human Rights Impacts of Against Against Shareholder Living Wage & Income Position Statement -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Paula Santilli For For Management 1m Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder Congruence 8 Rescind 2022 Racial Equity Audit Against Against Shareholder Proposal 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For Against Management 1.2 Elect Director Mary J. Steele Guilfoile For For Management 1.3 Elect Director Dawn Hudson For For Management 1.4 Elect Director Philippe Krakowsky For For Management 1.5 Elect Director Jonathan F. Miller For For Management 1.6 Elect Director Patrick Q. Moore For For Management 1.7 Elect Director Linda S. Sanford For For Management 1.8 Elect Director David M. Thomas For For Management 1.9 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Jonathan E. Johnson, III For For Management 1e Elect Director Kirk L. Perry For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For For Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Jodi L. Taylor For For Management 1k Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Votes Per Share of Existing Stock For For Management -------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Ticker: KHC Security ID: 500754106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory E. Abel For For Management 1b Elect Director Humberto P. Alfonso For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Lori Dickerson Fouche For For Management 1e Elect Director Diane Gherson For For Management 1f Elect Director Timothy Kenesey For For Management 1g Elect Director Alicia Knapp For For Management 1h Elect Director Elio Leoni Sceti For For Management 1i Elect Director Susan Mulder For For Management 1j Elect Director James Park For For Management 1k Elect Director Miguel Patricio For For Management 1l Elect Director John C. Pope For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Supply Chain Water Risk Against Against Shareholder Exposure 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Karen M. Hoguet For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Efforts to Reduce Plastic Use Against Against Shareholder 8 Report on Gender/Racial Pay Gap Against For Shareholder 9 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideological Diversity from EEO Policy -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl K. Beebe For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Timothy S. Gitzel For Against Management 1d Elect Director Denise C. Johnson For For Management 1e Elect Director Emery N. Koenig For For Management 1f Elect Director James (Joc) C. O'Rourke For For Management 1g Elect Director David T. Seaton For For Management 1h Elect Director Steven M. Seibert For For Management 1i Elect Director Joao Roberto Goncalves For For Management Teixeira 1j Elect Director Gretchen H. Watkins For For Management 1k Elect Director Kelvin R. Westbrook For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Efforts to Reduce GHG Against Against Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For For Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For For Management 1f Elect Director Richard J. Harshman For For Management 1g Elect Director Daniel R. Hesse For For Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Danelle M. Barrett For For Management 1b Elect Director Philip Bleser For For Management 1c Elect Director Stuart B. Burgdoerfer For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Charles A. Davis For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Lawton W. Fitt For For Management 1h Elect Director Susan Patricia Griffith For For Management 1i Elect Director Devin C. Johnson For For Management 1j Elect Director Jeffrey D. Kelly For For Management 1k Elect Director Barbara R. Snyder For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Arthur F. Anton For Against Management 1c Elect Director Jeff M. Fettig For For Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Henry A. "Hal" Clark, For For Management III 1c Elect Director Anthony F. "Tony" For For Management Earley, Jr. 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Colette D. Honorable For For Management 1g Elect Director Donald M. James For For Management 1h Elect Director John D. Johns For For Management 1i Elect Director Dale E. Klein For For Management 1j Elect Director David E. Meador For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Kristine L. Svinicki For For Management 1n Elect Director Lizanne Thomas For For Management 1o Elect Director Christopher C. Womack For For Management 1p Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Scope 3 GHG Emissions Reduction Against Against Shareholder Targets Aligned with Paris Agreement Goal 8 Report on Feasibility of Net-Zero GHG Against Against Shareholder Emissions -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director C. Kim Goodwin For For Management 1f Elect Director Ernie Herrman For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Third-Party Assessment of Against Against Shareholder Human Rights Due Diligence in Supply Chain 6 Report on Risk from Supplier Against Against Shareholder Misclassification of Supplier's Employees 7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder Employees -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Russell G. Golden For For Management 1d Elect Director Patricia L. Higgins For For Management 1e Elect Director William J. Kane For For Management 1f Elect Director Thomas B. Leonardi For For Management 1g Elect Director Clarence Otis, Jr. For For Management 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Philip T. (Pete) For For Management Ruegger, III 1j Elect Director Rafael Santana For For Management 1k Elect Director Todd C. Schermerhorn For For Management 1l Elect Director Alan D. Schnitzer For For Management 1m Elect Director Laurie J. Thomsen For For Management 1n Elect Director Bridget van Kralingen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Report on Efforts to Measure, Disclose Against Against Shareholder and Reduce GHG Emissions Associated with Underwriting 7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting for New Fossil Fuel Exploration and Development 8 Oversee and Report on a Third-Party Against Against Shareholder Racial Equity Audit 9 Ensure Policies Do Not Support Police Against Against Shareholder Violations of Civil Rights 10 Adopt Policy to Require Third-Party None None Shareholder Organizations to Annually Report Expenditures for Political Activities - Withdrawn -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Safra A. Catz For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Carolyn N. Everson For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For Against Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Stephen W. Bergstrom For For Management 1.3 Elect Director Michael A. Creel For For Management 1.4 Elect Director Stacey H. Dore For For Management 1.5 Elect Director Carri A. Lockhart For For Management 1.6 Elect Director Richard E. Muncrief For For Management 1.7 Elect Director Peter A. Ragauss For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Murray D. Smith For For Management 1.11 Elect Director William H. Spence For For Management 1.12 Elect Director Jesse J. Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joy Brown For For Management 1.2 Elect Director Ricardo Cardenas For For Management 1.3 Elect Director Andre Hawaux For For Management 1.4 Elect Director Denise L. Jackson For For Management 1.5 Elect Director Ramkumar Krishnan For For Management 1.6 Elect Director Edna K. Morris For For Management 1.7 Elect Director Mark J. Weikel For For Management 1.8 Elect Director Harry A. Lawton, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director Jane Cronin For For Management 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael Graff For Withhold Management 1.5 Elect Director Sean Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Michele Santana For For Management 1.9 Elect Director Robert Small For For Management 1.10 Elect Director John Staer For For Management 1.11 Elect Director Kevin Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director Jane Cronin For For Management 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael Graff For Withhold Management 1.5 Elect Director Sean Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Michele Santana For For Management 1.9 Elect Director Robert Small For For Management 1.10 Elect Director John Staer For For Management 1.11 Elect Director Kevin Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Dalton For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director Ann Fandozzi For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For Withhold Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Thomas Sweet For For Management 1.10 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For For Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Patrick C. Graney, III For For Management 1h Elect Director Linnie M. Haynesworth For For Management 1i Elect Director Kelly S. King For For Management 1j Elect Director Easter A. Maynard For For Management 1k Elect Director Donna S. Morea For For Management 1l Elect Director Charles A. Patton For For Management 1m Elect Director Nido R. Qubein For For Management 1n Elect Director David M. Ratcliffe For For Management 1o Elect Director William H. Rogers, Jr. For For Management 1p Elect Director Frank P. Scruggs, Jr. For For Management 1q Elect Director Christine Sears For For Management 1r Elect Director Thomas E. Skains For For Management 1s Elect Director Bruce L. Tanner For For Management 1t Elect Director Thomas N. Thompson For For Management 1u Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carter For Withhold Management 1.2 Elect Director Brenda A. Cline For For Management 1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management 1.4 Elect Director Mary L. Landrieu For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director H. Lynn Moore, Jr. For For Management 1.7 Elect Director Daniel M. Pope For For Management 1.8 Elect Director Dustin R. Womble For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Tyson For Against Management 1b Elect Director Les R. Baledge For For Management 1c Elect Director Mike Beebe For For Management 1d Elect Director Maria Claudia Borras For For Management 1e Elect Director David J. Bronczek For For Management 1f Elect Director Mikel A. Durham For For Management 1g Elect Director Donnie King For For Management 1h Elect Director Jonathan D. Mariner For For Management 1i Elect Director Kevin M. McNamara For For Management 1j Elect Director Cheryl S. Miller For Against Management 1k Elect Director Jeffrey K. Schomburger For For Management 1l Elect Director Barbara A. Tyson For Against Management 1m Elect Director Noel White For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Alan B. Colberg For For Management 1f Elect Director Kimberly N. For For Management Ellison-Taylor 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Richard P. McKenney For For Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director Loretta E. Reynolds For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine A. Cattanach For For Management 1b Elect Director Jon A. Grove For For Management 1c Elect Director Mary Ann King For For Management 1d Elect Director James D. Klingbeil For For Management 1e Elect Director Clint D. McDonnough For For Management 1f Elect Director Robert A. McNamara For For Management 1g Elect Director Diane M. Morefield For For Management 1h Elect Director Kevin C. Nickelberry For For Management 1i Elect Director Mark R. Patterson For Against Management 1j Elect Director Thomas W. Toomey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle L. Collins For Against Management 1b Elect Director Patricia A. Little For For Management 1c Elect Director Heidi G. Petz For For Management 1d Elect Director Michael C. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 7 Adopt a Paid Sick Leave Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn Corvi For For Management 1b Elect Director Matthew Friend For For Management 1c Elect Director Barney Harford For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director Walter Isaacson For For Management 1f Elect Director James A. C. Kennedy For For Management 1g Elect Director J. Scott Kirby For For Management 1h Elect Director Edward M. Philip For For Management 1i Elect Director Edward L. Shapiro For For Management 1j Elect Director Laysha Ward For For Management 1k Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For Against Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For For Management 1h Elect Director William Johnson For For Management 1i Elect Director Franck Moison For For Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For For Management 1l Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against Abstain Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against Against Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against For Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose B. Alvarez For For Management 1b Elect Director Marc A. Bruno For For Management 1c Elect Director Larry D. De Shon For For Management 1d Elect Director Matthew J. Flannery For For Management 1e Elect Director Bobby J. Griffin For For Management 1f Elect Director Kim Harris Jones For For Management 1g Elect Director Terri L. Kelly For For Management 1h Elect Director Michael J. Kneeland For For Management 1i Elect Director Francisco J. For For Management Lopez-Balboa 1j Elect Director Gracia C. Martore For For Management 1k Elect Director Shiv Singh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for For For Management Shareholders to Request Action by Written Consent to 15% 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent to 10% -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nina Chen-Langenmayr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For For Management 1b Elect Director H. Paulett Eberhart For For Management 1c Elect Director Marie A. Ffolkes For For Management 1d Elect Director Joseph W. Gorder For For Management 1e Elect Director Kimberly S. Greene For For Management 1f Elect Director Deborah P. Majoras For For Management 1g Elect Director Eric D. Mullins For For Management 1h Elect Director Donald L. Nickles For For Management 1i Elect Director Robert A. Profusek For For Management 1j Elect Director Randall J. Weisenburger For For Management 1k Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Transition Plan and Against Against Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- VENTAS INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director Matthew J. Lustig For For Management 1e Elect Director Roxanne M. Martino For For Management 1f Elect Director Marguerite M. Nader For For Management 1g Elect Director Sean P. Nolan For For Management 1h Elect Director Walter C. Rakowich For For Management 1i Elect Director Sumit Roy For For Management 1j Elect Director James D. Shelton For For Management 1k Elect Director Maurice S. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For For Management 1.3 Elect Director Yehuda Ari Buchalter For For Management 1.4 Elect Director Kathleen A. Cote For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director Jamie S. Gorelick For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent K. Brooks For For Management 1b Elect Director Jeffrey Dailey For For Management 1c Elect Director Wendy Lane For For Management 1d Elect Director Lee M. Shavel For For Management 1e Elect Director Kimberly S. Stevenson For For Management 1f Elect Director Olumide Soroye For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Vittorio Colao For For Management 1.5 Elect Director Melanie Healey For For Management 1.6 Elect Director Laxman Narasimhan For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Daniel Schulman For For Management 1.9 Elect Director Rodney Slater For For Management 1.10 Elect Director Carol Tome For For Management 1.11 Elect Director Hans Vestberg For For Management 1.12 Elect Director Gregory Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Government Requests to Against Against Shareholder Remove Content 6 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 7 Amend Clawback Policy Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Jeffrey Leiden For For Management 1.7 Elect Director Diana McKenzie For For Management 1.8 Elect Director Bruce Sachs For For Management 1.9 Elect Director Suketu Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Alex Cho For For Management 1.3 Elect Director Juliana L. Chugg For For Management 1.4 Elect Director Benno Dorer For For Management 1.5 Elect Director Mark S. Hoplamazian For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIATRIS INC. Ticker: VTRS Security ID: 92556V106 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Don Cornwell For For Management 1B Elect Director Harry A. Korman For For Management 1C Elect Director Rajiv Malik For For Management 1D Elect Director Richard A. Mark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VICI PROPERTIES INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Monica H. Douglas For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For For Management 1b Elect Director O. B. Grayson Hall, Jr. For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director James T. Prokopanko For Against Management 1e Elect Director George Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Robert Berkley, Jr. For For Management 1b Elect Director Maria Luisa Ferre For For Management 1c Elect Director Daniel L. Mosley For For Management 1d Elect Director Mark L. Shapiro For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director V. Ann Hailey For For Management 1c Elect Director Katherine D. Jaspon For For Management 1d Elect Director Stuart L. Levenick For For Management 1e Elect Director D.G. Macpherson For For Management 1f Elect Director Neil S. Novich For For Management 1g Elect Director Beatriz R. Perez For For Management 1h Elect Director E. Scott Santi For For Management 1i Elect Director Susan Slavik Williams For For Management 1j Elect Director Lucas E. Watson For For Management 1k Elect Director Steven A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director Inderpal S. Bhandari For For Management 1c Elect Director Rosalind G. Brewer For For Management 1d Elect Director Ginger L. Graham For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Valerie B. Jarrett For For Management 1g Elect Director John A. Lederer For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Public Health Costs Due to Against Against Shareholder Tobacco Product Sales and the Impact on Overall Market 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against For Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Ticker: WBD Security ID: 934423104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Haslett Chen For Withhold Management 1.2 Elect Director Kenneth W. Lowe For For Management 1.3 Elect Director Paula A. Price For Withhold Management 1.4 Elect Director David M. Zaslav For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Kathleen M. Mazzarella For For Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For For Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Flemming Ornskov For For Management 1.2 Elect Director Linda Baddour For For Management 1.3 Elect Director Udit Batra For For Management 1.4 Elect Director Dan Brennan For For Management 1.5 Elect Director Richard Fearon For For Management 1.6 Elect Director Pearl S. Huang For For Management 1.7 Elect Director Wei Jiang For For Management 1.8 Elect Director Christopher A. Kuebler For Against Management 1.9 Elect Director Mark Vergnano For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ave M. Bie For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Danny L. Cunningham For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Cristina A. For For Management Garcia-Thomas 1.6 Elect Director Maria C. Green For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Thomas K. Lane For For Management 1.9 Elect Director Scott J. Lauber For For Management 1.10 Elect Director Ulice Payne, Jr. For For Management 1.11 Elect Director Mary Ellen Stanek For For Management 1.12 Elect Director Glen E. Tellock For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against For Shareholder 8 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against Abstain Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against Abstain Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For Against Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Buthman For For Management 1b Elect Director William F. Feehery For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Eric M. Green For For Management 1e Elect Director Thomas W. Hofmann For For Management 1f Elect Director Molly E. Joseph For For Management 1g Elect Director Deborah L. V. Keller For For Management 1h Elect Director Myla P. Lai-Goldman For For Management 1i Elect Director Stephen H. Lockhart For For Management 1j Elect Director Douglas A. Michels For For Management 1k Elect Director Paolo Pucci For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Bylaws Against Against Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly E. Alexy For For Management 1b Elect Director Thomas H. Caulfield For For Management 1c Elect Director Martin I. Cole For For Management 1d Elect Director Tunc Doluca For For Management 1e Elect Director David V. Goeckeler For For Management 1f Elect Director Matthew E. Massengill For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Miyuki Suzuki For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rafael Santana For For Management 1b Elect Director Lee C. Banks For For Management 1c Elect Director Byron S. Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director E. Jean Savage For For Management 1j Elect Director David B. Sewell For For Management 1k Elect Director Dmitri L. Stockton For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jennifer A. LaClair For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Harish Manwani For For Management 1j Elect Director Patricia K. Poppe For For Management 1k Elect Director Larry O. Spencer For For Management 1l Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY Ticker: WTW Security ID: G96629103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dame Inga Beale For For Management 1b Elect Director Fumbi Chima For For Management 1c Elect Director Stephen Chipman For For Management 1d Elect Director Michael Hammond For For Management 1e Elect Director Carl Hess For For Management 1f Elect Director Jacqueline Hunt For For Management 1g Elect Director Paul Reilly For For Management 1h Elect Director Michelle Swanback For For Management 1i Elect Director Paul Thomas For For Management 1j Elect Director Fredric Tomczyk For For Management 2 Ratify the Appointment of Deloitte & For For Management Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Byrne For For Management 1.2 Elect Director Patricia Mulroy For For Management 1.3 Elect Director Philip G. Satre For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For For Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For For Management 1j Elect Director James Prokopanko For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Earl R. Ellis For For Management 1d Elect Director Robert F. Friel For For Management 1e Elect Director Victoria D. Harker For For Management 1f Elect Director Steven R. Loranger For For Management 1g Elect Director Mark D. Morelli For For Management 1h Elect Director Jerome A. Peribere For For Management 1i Elect Director Lila Tretikov For For Management 1j Elect Director Uday Yadav For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Keith Barr For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Tanya L. Domier For For Management 1f Elect Director David W. Gibbs For For Management 1g Elect Director Mirian M. Graddick-Weir For Against Management 1h Elect Director Thomas C. Nelson For For Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Plastic Use Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Paid Sick Leave Against Against Shareholder -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Linda M. Connly For For Management 1c Elect Director Anders Gustafsson For Against Management 1d Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Michael J. Farrell For For Management 1d Elect Director Robert A. Hagemann For For Management 1e Elect Director Bryan C. Hanson For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Maria Teresa Hilado For For Management 1h Elect Director Syed Jafry For For Management 1i Elect Director Sreelakshmi Kolli For For Management 1j Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION, N.A. Ticker: ZION Security ID: 989701107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Maria Contreras-Sweet For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director Claire A. Huang For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For Against Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Vanessa Broadhurst For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Michael B. McCallister For For Management 1e Elect Director Gregory Norden For For Management 1f Elect Director Louise M. Parent For For Management 1g Elect Director Kristin C. Peck For For Management 1h Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold ==================== State Street ESG Liquid Reserves Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= State Street Global All Cap Equity ex-US Index Fund ============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========== State Street Global All Cap Equity ex-US Index Portfolio =========== 1&1 AG Ticker: 1U1 Security ID: D5934B101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Matthias Baldermann for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2022 5 Ratify PriceWaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6.1 Elect Kurt Dobitsch to the Supervisory For For Management Board 6.2 Elect Christine Schoeneweis to the For For Management Supervisory Board 6.3 Elect Matthias Baldermann to the For For Management Supervisory Board 6.4 Elect Friedrich Joussen to the For For Management Supervisory Board 6.5 Elect Vlasios Choulidis to the For For Management Supervisory Board 6.6 Elect Norbert Lang to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- 29METALS LIMITED Ticker: 29M Security ID: Q9269W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve Issuance of 2022 STI For For Management Performance Rights to Peter Albert 3 Approve Issuance of 2023 LTI For For Management Performance Rights to Peter Albert 4 Elect Tamara Brown as Director For For Management 5 Elect Francis 'Creagh' O'Connor as For For Management Director -------------------------------------------------------------------------------- 360 DIGITECH, INC. Ticker: 3660 Security ID: 88557W101 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 2 Approve Variation of Share Capital For For Management 3 Approve the Adoption of the Third For For Management Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management and Amend Memorandum and Articles of Association 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- 360 ONE WAM LTD. Ticker: 542772 Security ID: Y3R77A103 Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name of IIFL Asset Management For For Management Limited, IIFL Trustee Limited and IIFL Mutual Fund -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Equity Disposal For For Management 3.1 Elect Guan Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the For For Management Implementation Location and Investment Structure of Some of the Fund-raising Projects 2 Amend Articles of Association For For Management 3 Approve Disposal of Financial Assets For For Management 4 Amend Financial Management System For Against Management -------------------------------------------------------------------------------- 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- 361 DEGREES INTERNATIONAL LIMITED Ticker: 1361 Security ID: G88493104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Wuhao as Director For For Management 2.2 Elect Hon Ping Cho Terence as Director For Against Management 2.3 Elect Chen Chuang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8A Adopt New Share Option Scheme, Scheme For Against Management Mandate Limit and Termination of the Existing Share Option Scheme 8B Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Directors 5 Approve Dividend For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Jasi Halai as Director For For Management 9 Re-elect James Hatchley as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Coline McConville as Director For For Management 13 Re-elect Peter McKellar as Director For For Management 14 Re-elect Alexandra Schaapveld as For For Management Director 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Amit Laroya as Director For For Management 4 Elect Vidya Sarathy as Director For For Management 5 Approve Appointment and Remuneration For For Management of Vidya Sarathy as Whole-time Director Designated as Whole-time Director and Chief Financial Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- 3M INDIA LIMITED Ticker: 523395 Security ID: Y0904K113 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with 3M Company, USA 2 Approve Material Related Party For For Management Transactions with 3M Innovation Singapore Pte Ltd. -------------------------------------------------------------------------------- 3PEAK, INC. Ticker: 688536 Security ID: Y4454Q108 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve 2022 and 2023 Remuneration For Against Management (Allowance) of Directors 9 Approve 2022 and 2023 Remuneration of For Against Management Supervisors -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Castello Branco as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Harley Lorentz Scardoelli as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Kjetil Braaten Solbraekke as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Kovarsky Rotta as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre de Camargo Bartelle as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Chagas Gerdau Johannpeter as Independent Director 7 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Approve Classification of Roberto For Against Management Castello Branco, Guilherme Affonso Ferreira, Harley Lorentz Scardoelli, Kjetil Braaten Solbraekke, Richard Chagas Gerdau Johannpeter, Andre de Camargo Bartelle, and Paula Kovarsky Rotta as Independent Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 3R PETROLEUM OLEO E GAS SA Ticker: RRRP3 Security ID: P0001U105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income For For Management 3 Elect Carlos Alberto Pereira de For For Management Oliveira as Independent Director 4 Approve Classification of Carlos For For Management Alberto Pereira de Oliveira as Independent Director 5 Approve Remuneration of Company's For For Management Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Pu Tianruo as Director For For Management 2B Elect Yang, Hoi Ti Heidi as Director For For Management 2C Elect Zhang Dan as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Lindsay Beardsell as Director For For Management 6 Re-elect Charles Brady as Director For For Management 7 Re-elect John Gibney as Director For For Management 8 Re-elect Kevin Lyons-Tarr as Director For For Management 9 Re-elect Paul Moody as Director For For Management 10 Re-elect Jaz Patel as Director For For Management 11 Re-elect David Seekings as Director For For Management 12 Re-elect Christina Southall as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jon Mendelsohn as Director For For Management 4 Re-elect Anne de Kerckhove as Director For For Management 5 Re-elect Mark Summerfield as Director For For Management 6 Re-elect Limor Ganot as Director For For Management 7 Re-elect Yariv Dafna as Director For For Management 8 Elect Andrea Joosen as Director For For Management 9 Elect Andria Vidler as Director For For Management 10 Elect Ori Shaked as Director For For Management 11 Reappoint Ernst & Young LLP and EY For For Management Limited, Gibraltar as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Approve Long Term Incentive Plan For For Management 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 2 Elect Li Jiahe as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Annual Financial Budget For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 11 Approve Expansion of the Business Scope For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Roger White as Director For For Management 7 Re-elect Stuart Lorimer as Director For For Management 8 Re-elect Jonathan Kemp as Director For For Management 9 Re-elect Susan Barratt as Director For For Management 10 Re-elect Zoe Howorth as Director For For Management 11 Re-elect David Ritchie as Director For For Management 12 Re-elect Nicholas Wharton as Director For For Management 13 Elect Julie Barr as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity For For Management 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Meeting to be held in For For Management English with Simultaneous Interpretation 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 4,300 Per Share 6 Approve Remuneration Report (Advisory For For Management Vote) 7 Authorize Share Repurchase Program For For Management 8.1 Reelect Bernard Bot as Director For For Management 8.2 Reelect Marc Engel as Director For For Management 8.3 Reelect Arne Karlsson as Director For For Management 8.4 Reelect Amparo Moraleda as Director For Abstain Management 8.5 Elect Kasper Rorsted as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditor 10.1 Authorize Board to Declare For For Management Extraordinary Dividend 10.2 Amend Remuneration Policy For For Management 10.3 Approve DKK 1.1 Billion Reduction in For For Management Share Capital via Share Cancellation 10.4 Amend Articles Re: Number of Directors For For Management 10.5 Approve Company Announcements in For For Management English 10.6 Report on Efforts and Risks Related to Against Against Shareholder Human Rights 10.7 Inclusion of the Shipping Companies to Against Against Shareholder the OECD Agreement 10.8 Approve Introduction of a Solidarity Against Against Shareholder Contribution 10.9 Revoke Section 10 of the Danish Against Abstain Shareholder International Shipping Registry Act in order to Comply with the ILO Core Conventions -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve KPMG SpA as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 7.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 7.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors None For Shareholder 9.1 Slate Submitted by Municipalities of None Against Shareholder Brescia and Milan 9.2 Slate Submitted by Azienda Energetica None Against Shareholder Municipale SpA, COGEME - Servizi Pubblici Locali SpA, Inarcassa, and ENPAM Foundation 9.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off of AAC Optics For For Management (Changzhou) Co., Ltd. and Separate Listing of the Shares of the Spin-Off Company on the Shanghai Stock Exchange 1b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Lam Kwong Larry as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit and Risk Committee to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAK AB Ticker: AAK Security ID: W9609S117 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.75 Per Share 9.c1 Approve Discharge of Georg Brunstam For For Management 9.c2 Approve Discharge of Gun Nilsson For For Management 9.c3 Approve Discharge of Marianne For For Management Kirkegaard 9.c4 Approve Discharge of Marta Schorling For For Management Andreen 9.c5 Approve Discharge of Patrik Andersson For For Management 9.c6 Approve Discharge of David Alfredsson For For Management 9.c7 Approve Discharge of Lena Nilsson For For Management 9.c8 Approve Discharge of Mikael Myhre For For Management 9.c9 Approve Discharge of Leif Hakansson For For Management 9.c10 Approve Discharge of Johan Westman For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.3 Million; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marianne Kirkegaard as Director For For Management 12.2 Reelect Marta Schorling Andreen as For For Management Director 12.3 Reelect Patrik Andersson as Director For For Management 12.4 Reelect Georg Brunstam as Director For For Management 12.5 Reelect Nils-Johan Andersson as For For Management Director 12.6 Elect Fabienne Saadane-Oaks as Director For For Management 12.7 Elect Ian Roberts as Director For For Management 12.8 Reelect Georg Brunstam as Board For For Management Chairman 12.9 Ratify KPMG as Auditors For For Management 13 Elect Marta Schorling Andreen, Henrik For For Management Didner, William McKechnie and Elisabet Jamal Bergstrom as Members of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Long-Term Incentive Program For For Management 2023/2026; Approve Transfer of Shares to Participants 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For For Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D0037W151 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Marc Hess for Fiscal Year 2021 3.2 Approve Discharge of Management Board For For Management Member Hermann Merkens (Chair until April 30, 2021) for Fiscal Year 2021 3.3 Approve Discharge of Management Board For For Management Member Jochen Kloesges (Chair from September 15, 2021) for Fiscal Year 2021 3.4 Approve Discharge of Management Board For For Management Member Dagmar Knopek (until May 31, 2021) for Fiscal Year 2021 3.5 Approve Discharge of Management Board For For Management Member Christiane Kunisch-Wolf for Fiscal Year 2021 3.6 Approve Discharge of Management Board For For Management Member Thomas Ortmanns (until September 30, 2021) for Fiscal Year 2021 3.7 Approve Discharge of Management Board For For Management Member Christopher Winkelman for Fiscal Year 2021 4.1 Approve Discharge of Supervisory Board For For Management Member Jana Brendel for Fiscal Year 2021 4.2 Approve Discharge of Supervisory Board For For Management Member Christof von Dryander (until December 9, 2021) for Fiscal Year 2021 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Hawel for Fiscal Year 2021 4.4 Approve Discharge of Supervisory Board For For Management Member Petra Heinemann-Specht for Fiscal Year 2021 4.5 Approve Discharge of Supervisory Board For For Management Member Marija Korsch (Chair until November 23, 2021; Supervisory Board Member until December 9, 2021) for Fiscal Year 2021 4.6 Approve Discharge of Supervisory Board For For Management Member Jan Lehmann for Fiscal Year 2021 4.7 Approve Discharge of Supervisory Board For For Management Member Klaus Novatius for Fiscal Year 2021 4.8 Approve Discharge of Supervisory Board For For Management Member Richard Peters for Fiscal Year 2021 4.9 Approve Discharge of Supervisory Board For For Management Member Sylvia Seignette for Fiscal Year 2021 4.10 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stheeman for Fiscal Year 2021 4.11 Approve Discharge of Supervisory Board For For Management Member Dietrich Voigtlaender (until December 9, 2021) for Fiscal Year 2021 4.12 Approve Discharge of Supervisory Board For For Management Member Hermann Wagner (Chair since November 23, 2021) for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2022 and for the Review of Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Henning Giesecke to the For For Management Supervisory Board 8.2 Elect Denis Hall to the Supervisory For For Management Board 8.3 Elect Barbara Knoflach to the For For Management Supervisory Board 8.4 Elect Marika Lulay to the Supervisory For Against Management Board 8.5 Elect Hans-Hermann Lotter to the For For Management Supervisory Board 8.6 Elect Jose Alvarez to the Supervisory For For Management Board 9 Approve Creation of EUR 35.9 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital 2019 to EUR 35.9 Million 11 Approve Affiliation Agreement with For For Management Participation Zwoelfte Beteiligungs GmbH -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Uday M. Patil as Director For Against Management 3 Elect Bhaskar N. Thorat as Director For For Management 4 Elect Neha R. Gada as Director For For Management 5 Approve Continuation of Office and For Against Management Revision of Remuneration of Arun M. Patil as Vice President Marketing 6 Approve Loans, Guarantees, Securities For For Management and/or Investments to Subsidiaries, Joint Ventures and Associate Companies 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 Meeting Date: OCT 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rashesh C. Gogri as Managing Director -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Renil Rajendra Gogri as For Against Management Director 4 Reelect Manoj Mulji Chheda as Director For Against Management 5 Approve Gokhale & Sathe, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rajendra V. Gogri as Managing Director 7 Approve Variation in Terms of For For Management Remuneration of Executive Directors 8 Approve Mirik R. Gogri. to Hold Office For Against Management of Profit in the Company 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LIMITED Ticker: 524208 Security ID: Y0000F133 Meeting Date: OCT 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Stock For For Management Options to Employees of the Company Under Aarti Industries Limited Performance Stock Option Plan 2022 2 Approve Grant of Performance Stock For For Management Options to Employees of the Subsidiary Companies Under Aarti Industries Limited Performance Stock Option Plan 2022 -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramchandra Kasargod Kamath as For For Management Director 3 Reelect Manas Tandon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Reelect Sandeep Tandon as Director For For Management 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Authorize Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 9 Approve Equity Stock Option Plan For For For Management Employees 2022 (ESOP-2022) -------------------------------------------------------------------------------- AAVAS FINANCIERS LIMITED Ticker: 541988 Security ID: Y0R7TT104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2020 2 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2021 3 Approve Repricing of Stock Options For Against Management Granted Under Equity Stock Option Plan for Employees - 2022 -------------------------------------------------------------------------------- AB SCIENCE SA Ticker: AB Security ID: F0028W101 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Compensation of Alain Moussy, For Against Management Chairman and CEO 6 Approve Compensation of Denis Gicquel, For Against Management Vice-CEO 7 Approve Compensation Report For Against Management 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Approve Remuneration Policy of Alain For Against Management Moussy, Chairman and CEO 10 Approve Remuneration Policy of Denis For Against Management Gicquel, Vice-CEO 11 Approve Remuneration Policy of For Against Management Directors and Censors; Approve Remuneration of Directors in the Aggregate Amount of EUR 63,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Reelect Catherine Johnston-Roussillon For Against Management as Director 14 Reelect Guillemette Latscha as Director For Against Management 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 111,616.28 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 111,616.28 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 111,616.28 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 111,616.28 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 128,358.72 21 Authorize New Class of Preferred Stock For For Management (Action B) and Amend Bylaws Accordingly 22 Authorize up to 1.5 Million Shares For Against Management Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Warrants (BSA For Against Management AA2023) without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,600 25 Approve Issuance of Warrants (BSA For Against Management 2023) without Preemptive Rights Reserved for Consultants, up to Aggregate Nominal Amount of EUR 1,000 26 Approve Issuance of Warrants (BSA For Against Management CA2023) without Preemptive Rights Reserved for Directors, Committee Members and Censors, up to Aggregate Nominal Amount of EUR 180 27 Authorize Issuance of Warrants (BEA) For Against Management without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 49,500. 21 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 30 Amend Terms of Convertible Bonds For For Management Issued on February 2022 31 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 600 32 Authorize Issuance of Warrants (BSA For Against Management ADPC) without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5,207.86 33 Authorize New Class of Preferred Stock For Against Management (Action E) and Amend Bylaws Accordingly 34 Authorize Issuance of Preferred Stock For Against Management (Action E) without Preemptive Rights, up to Aggregate Nominal Amount of EUR 7,500 35 Approve Issuance of Warrants (BSA For Against Management F2023) without Preemptive Rights Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 16,000 36 Amend Exercise Period for Certain For Against Management Warrants and Stock Options 37 Amend Terms of BCE 12-13 Warrants For Against Management 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Trent Alston as Director For For Management 3.2 Elect Jingmin Qian as Director For For Management 4 Approve Grant of Performance Rights to For For Management Steven Sewell 5 Ratify Past Issuance of Ordinary For For Management Securities to Professional and Sophisticated Institutional Investors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Carolina Yvonne Granat as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For Against Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC ARBITRAGE SA Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Dominique Ceolin as Director For Against Management 6 Acknowledge End of Mandate of Sabine For For Management Roux de Bezieux as Director and Decision Not to Renew 7 Elect David Hoey as Director For Against Management 8 Acknowledge End of Mandate of Ernst & For For Management Young as Auditor and Decision Not to Renew 9 Appoint of BM&A as Auditor For For Management 10 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision Not to Renew 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Approve Compensation Report For For Management 13 Approve Compensation of Dominique For For Management Ceolin, Chairman and CEO 14 Approve Compensation of David Hoey, For For Management Vice-CEO 15 Approve Remuneration Policy of For For Management Directors and Censors 16 Approve Remuneration Policy of For Against Management Dominique Ceolin, Chairman and CEO 17 Approve Remuneration Policy of David For Against Management Hoey, Vice-CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Capital Issuance for Use in For Against Management Stock Options Plans 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 of June 10, 2022 Meeting and Items 19-20 of Current Meeting at EUR 200,000 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For Against Management 2.2 Elect Director Katsunuma, Kiyoshi For Against Management 2.3 Elect Director Kikuchi, Takashi For Against Management 2.4 Elect Director Hattori, Kiichiro For For Management 2.5 Elect Director Ishii, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Admission of For Against Management Company's Ordinary Shares to Trading on AIM -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management With Al Othaim Holding Company Re: Selling of Shares Owned by Abdullah Al Othaim Markets Company in the Capital of Abdullah Al Othaim Investment Company 2 Approve Related Party Transactions For For Management With Abdullah Al Othaim Investment Company Re: Selling a Land Owned by Abdullah Al Othaim Markets Company in Madinah Al Munwarah -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Ratify the Appointment of Bandar Al For For Management Baheeri as a Non-Executive Director 9 Amend Audit Committee Charter For Against Management 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 11 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 12 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 13 Approve Deletion of Article 6 from For For Management Bylaws Re: Company Duration 14 Approve Stock Split and Amend Article For For Management 7 of Bylaws 15 Amend Article 8 of Bylaws Re: For For Management Company's Shareholders 16 Amend Article 9 of Bylaws Re: Issuance For For Management of Shares 17 Amend Article 10 of Bylaws Re: Sale of For For Management Unsatisfied Shares 18 Approve Deletion of Article 11 from For For Management Bylaws Re: Shares Trading 19 Amend Article 12 of Bylaws Re: For For Management Shareholders' Register 20 Amend Article 13 of Bylaws Re: Capital For For Management Increase 21 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 22 Amend Article 15 of Bylaws Re: Bonds For For Management and Debt Instruments 23 Amend Article 16 of Bylaws Re: For For Management Purchase or Pledging of the Company's Shares 24 Amend Article 17 of Bylaws Re: Company For For Management Management 25 Amend Article 18 of Bylaws Re: Expiry For For Management of Board Membership 26 Amend Article 19 of Bylaws Re: Vacant For For Management Post in the Board of Directors 27 Amend Article 20 of Bylaws Re: For For Management Authorities of the Board of Directors 28 Amend Article 21 of Bylaws Re: For For Management Remuneration of the Board Members 29 Amend Article 22 of Bylaws Re: Board For For Management Chairman, Vice Chairman, Managing Director and Secretary 30 Amend Article 23 of Bylaws Re: For For Management Meetings of the Board of Directors 31 Amend Article 24 of Bylaws Re: Board For For Management Meetings Quorum 32 Amend Article 25 of Bylaws Re: For For Management Deliberations of the Board 33 Approve Adding Article 24 to Bylaws For For Management Re: Evaluating the Decisions of the Board of Directors 34 Amend Article 26 of Bylaws Re: For For Management Executive Committee 35 Amend Article 27 of Bylaws Re: For Against Management Formation of Audit Committee 36 Amend Article 28 of Bylaws Re: For For Management Remuneration and Nomination Committee 37 Amend Article 29 of Bylaws Re: For For Management Attendance of Assemblies 38 Approve Deletion of Article 30 from For For Management Bylaws Re: General Transformation Assembly 39 Amend Article 31 of Bylaws Re: For For Management Authorities of the Ordinary General Assembly 40 Amend Article 32 of Bylaws Re: For For Management Authorities of the Extraordinary General Assembly 41 Amend Article 33 of Bylaws Re: For Against Management Invitation to the General Assemblies 42 Approve Deletion of Article 34 from For For Management Bylaws Re: Assemblies Attendance Record 43 Amend Article 35 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 44 Amend Article 36 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 45 Amend Article 37 of Bylaws Re: Voting For For Management in Assemblies 46 Amend Article 38 of Bylaws Re: For For Management Assemblies Resolutions 47 Amend Article 39 of Bylaws Re: For For Management Discussions in the Assemblies 48 Amend Article 40 of Bylaws Re: For For Management General Assemblies Presiding and Minutes Preparation 49 Amend Article 41 of Bylaws Re: For For Management Appointment of the Accounts Auditors 50 Amend Article 42 of Bylaws Re: For For Management Authorities of the Accounts Auditor 51 Amend Article 43 of Bylaws Re: For For Management Auditor's Report 52 Amend Article 44 of Bylaws Re: Fiscal For For Management Year 53 Amend Article 45 of Bylaws Re: For For Management Financial Documents 54 Amend Article 46 of Bylaws Re: Profits For For Management Distribution 55 Approve Deletion of Article 47 from For For Management Bylaws Re: Interim Dividends 56 Amend Article 48 of Bylaws Re: For For Management Dividends Entitlement 57 Amend Article 49 of Bylaws Re: For For Management Company's Losses 58 Amend Article 50 of Bylaws Re: For Against Management Responsibility Claim 59 Amend Article 51 of Bylaws Re: Expiry For For Management of the Company 60 Amend Article 52 of Bylaws Re: For For Management Companies Law 61 Approve Deletion of Article 53 from For For Management Bylaws Re: Publication 62 Approve Transfer of the Balance of the For For Management Statutory Reserve Until the Date of the Extraordinary General Assembly to the Balance of Retained Profits of FY 2022 63 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Selling a Land 64 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Administrative Offices 65 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Leasing Contract for Electricity Services and Common Benefits in the Leased Branches 66 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Electricity Services for Billboards in the Commercial Complexes 67 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Investment Co Re: Contract for Location Inside AL-Othaim Mall in Al-Khafji City 68 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 5 Years 69 Approve Related Party Transactions For For Management with Abdullah Al Othaim Fashion Co Re: Lease Contract for Administrative Offices for 4 Years 70 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Oqba 71 Approve Related Party Transactions For For Management with Abdullah Al Othaim Entertainment Co Re: Leasing Contract for Entertainment Center Swaidi 72 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Entertainment Co Re: Contract for Common Services 73 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Food Co Re: Contract for Common Services 74 Approve Related Party Transactions For For Management with Seven Service Co Re: Contract Commissions for Selling Goods 75 Approve Related Party Transactions For For Management with Shorfat AL-Jazeerah's Co Re: Contract Labor Services Rental 76 Approve Related Party Transactions For For Management with Marafeg AL-Ttashgeel Co Re: Contract Labor Services Rental 77 Approve Related Party Transactions For For Management with Al-Jouf Agricultural Co Re: Contract of Purchasing Material Food 78 Approve Related Party Transactions For For Management with Arab Co for Agricultural Services Re: Purchasing Material Food 79 Approve Related Party Transactions For For Management with Purchasing Material Food Re: Contract for Supplying Food Products -------------------------------------------------------------------------------- ABL BIO, INC. Ticker: 298380 Security ID: Y0R1DM109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Ju-hyeon as Outside Director For For Management 2.2 Elect Shin Jae-gyun as Outside Director For For Management 3.1 Elect Choi Ju-hyeon as a Member of For For Management Audit Committee 3.2 Elect Shin Jae-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For Against Management (Previously Granted) 6 Approve Stock Option Grants (To be For Against Management Granted) -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cross-Border Merger Between For For Management the Company and Bethmann Bank AG 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Receive Presentation of the Employee None None Management Council 2.e Discussion on Company's Corporate None None Management Governance Structure 2.f Approve Remuneration Report For For Management 2.g Receive Presentation of the Auditor None None Management 2.h Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management (EY) as Auditors 6.a Discuss Supervisory Board Profile None None Management 6.b Announce Vacancies on the Board None None Management 6.c Opportunity to Make Recommendations None None Management 6.d Opportunity for Employees Council to None None Management Explain Their Position on the Proposed Nominations 6.e.1 Reelect Michiel Lap to Supervisory For For Management Board 6.e.2 Elect Wouter Devriendt to Supervisory For For Management Board 7 Announce Intention to Appoint None None Management Ferdinand Vaandrager as Interim CFO and as Member of Executive Board 8 Approve Cross-Border Merger of ABN For For Management AMRO and Banque Neuflize OBC 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announcement to the General Meeting of None None Management the Supervisory Board's Nomination 2b Explanation and Motivation by Femke de None None Management Vries for her Appointment to the Supervisory Board 2c Elect Femke de Vries to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meetings Held on April 25, 2022 2 Approve 2022 Annual Report and For For Management Financial Statements 3 Appoint Sycip Gorres Velayo & Co. as For For Management the Company's External Auditor for 2023 4.1 Elect Enrique M. Aboitiz as Director For For Management 4.2 Elect Mikel A. Aboitiz as Director For For Management 4.3 Elect Erramon I. Aboitiz as Director For For Management 4.4 Elect Sabin M. Aboitiz as Director For For Management 4.5 Elect Ana Maria Aboitiz-Delgado as For For Management Director 4.6 Elect Justo A. Ortiz as Director For For Management 4.7 Elect Joanne G. de Asis as Director For For Management 4.8 Elect Romeo L. Bernardo as Director For For Management 4.9 Elect Cesar G. Romero as Director For For Management 5 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7.1 Elect Niels Jacobsen to the For Against Management Supervisory Board 7.2 Elect Christina Johansson to the For Against Management Supervisory Board 7.3 Elect Sebastian Klauke to the For Against Management Supervisory Board 7.4 Elect Christian Leybold to the For For Management Supervisory Board 7.5 Elect Petra Scharner-Wolff to the For Against Management Supervisory Board 7.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 8 Ratify KPMG AG as Auditors for Fiscal For Against Management Year 2022/23 -------------------------------------------------------------------------------- ABOUT YOU HOLDING SE Ticker: YOU Security ID: D0R5GC102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022/23 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022/23 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022/23 4 Approve Remuneration Report For Against Management 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023/24 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023/24 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2024/25 and for the Review of Interim Financial Statements For Fiscal Year 2024/25 and the First Quarter of Fiscal Year 2025/2026 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ABRDN PLC Ticker: ABDN Security ID: G0152L102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7A Re-elect Sir Douglas Flint as Director For For Management 7B Re-elect Jonathan Asquith as Director For For Management 7C Re-elect Stephen Bird as Director For For Management 7D Re-elect Catherine Bradley as Director For For Management 7E Re-elect John Devine as Director For For Management 7F Re-elect Hannah Grove as Director For For Management 7G Re-elect Pam Kaur as Director For For Management 7H Re-elect Michael O'Brien as Director For For Management 7I Re-elect Cathleen Raffaeli as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG inc as Auditors with For For Management Heather Berrange as the Designated Auditor 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with John Bennett as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Francis Okomo-Okello as For For Management Director 3.3 Re-elect Jason Quinn as Director For For Management 3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 4.5 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Issue of Shares in Terms of For For Management Section 41(1) of the Companies Act 1 Approve Specific Issue of Subscription For For Management Shares 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED Ticker: ACE Security ID: Y000VB104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission Dividend Payment 6.1 Elect Monton Sudprasert as Director For For Management 6.2 Elect Charoon Intachan as Director For For Management 6.3 Elect Patchanee Sutheevitanunt as For For Management Director 6.4 Elect Jiratha Songmetta as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees and Bonus of Directors 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORPORATION Ticker: ABST Security ID: 00386B109 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Daniel P. Ryan For For Management 2.2 Elect Director Lynn Atchison For For Management 2.3 Elect Director Andre Mintz For Withhold Management 2.4 Elect Director Gregory Monahan For For Management 2.5 Elect Director Salvatore (Sal) Visca For For Management 2.6 Elect Director Gerhard Watzinger For Withhold Management 2.7 Elect Director Christy Wyatt For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORPORATION Ticker: ABST Security ID: 00386B109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1414364 B.C. For For Management Ltd. -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For Against Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For Against Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For Against Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For Against Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For Against Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.489898 Per For For Management Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Authorize the Board to Issue an For For Management Additional Tier 1 Non-Convertible Sukuk of Up to USD 3 Billion and to Determine the Date of the Issuance -------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Ticker: ADNOCDIST Security ID: M0153H103 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Distributed Dividends of AED 0. For For Management 10285 per Share for the First Half of FY 2022 5 Approve Dividends of AED 0.10285 per For For Management Share for the Second Half of FY 2022 to be the Total Dividends for FY 2022 AED 0.2057 Per Share 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors for For For Management FY 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Amendment to Dividend For For Management Distribution Policy for FY 2023 -------------------------------------------------------------------------------- ACADEMEDIA AB Ticker: ACAD Security ID: W1202M266 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.75 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.1 Million; Approve Remuneration of Auditors 14.a Reelect Johan Andersson as Director For For Management 14.b Reelect Ann-Marie Begler as Director For For Management 14.c Reelect Jan Bernhardsson as Director For For Management 14.d Reelect Pia Rudengren as Director For For Management 14.e Reelect Silvija Seres as Director For For Management 14.f Reelect Hakan Sorman as Director For For Management 14.g Elect Mikael Helmerson as New Director For For Management 14.h Elect Hakan Sorman as Board Chair For For Management 14.i Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Report For Against Management 17 Approve LTIP 2022/2026 for Key For For Management Employees 18 Approve Share Repurchase Program of up Against Against Shareholder to Ten Percent of Share Capital 19 Approve Creation of 5 Percent of Pool For For Management of Capital without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Issuance of Shares by Cash For Against Management Capital Increase for Sponsoring GDR Issuance -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect YUNG-CHING CHANG, with ID NO. For For Management B120162XXX, as Non-Independent Director 6.2 Elect MEI-LING CHEN, with ID NO. For For Management U220024XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of One-Time Incentive For Against Management to Sridhar Balakrishnan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karan Adani as Director For Against Management 2 Elect Vinay Prakash as Director For Against Management 3 Elect Arun Kumar Anand as Director For Against Management 4 Approve Change in Designation of For For Management Sridhar Balakrishnan from Managing Director and Chief Executive Officer to Whole-Time Director and Chief Executive Officer 5 Elect Sandeep Singhi as Director For For Management 6 Elect Rajeev Agarwal as Director For For Management 7 Elect Nitin Shukla as Director For For Management 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ameera Shah as Director For For Management 2 Elect Ajay Kapur as Director For For Management 3 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director & Chief Executive Officer 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Ambuja Cements Limited 5 Approve Material Related Party For Against Management Transactions with Ambuja Cements Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- ACCELLERON INDUSTRIES AG Ticker: ACLN Security ID: H0029X106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 0.73 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Oliver Riemenschneider as For For Management Director and Board chair 5.1.2 Reelect Bo Cerup-Simonsen as Director For For Management 5.1.3 Reelect Monika Kruesi as Director For For Management 5.1.4 Reelect Stefano Pampalone as Director For For Management 5.1.5 Reelect Gabriele Sons as Director For For Management 5.1.6 Reelect Detlef Trefzger as Director For For Management 5.2.1 Reappoint Bo Cerup-Simonsen as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Monika Kruesi as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Gabriele Sons as Member of For For Management the Nomination and Compensation Committee 5.3 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 5.4 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCENT GROUP LIMITED Ticker: AX1 Security ID: Q0R618101 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect David Gordon as Director For For Management 3b Elect Stephen Goddard as Director For Against Management 4 Approve Variations to FY18-FY22 For Against Management (Tranche 2) and FY20-FY22 (Tranche 3) Performance Rights 5 Approve Performance Rights Plan For Against Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management as Director 2.2 Elect Maria Salgado Madrinan as For For Management Director 2.3 Elect Teresa Sanjurjo Gonzalez as For For Management Director 2.4 Fix Number of Directors at 13 For For Management 3.1 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 3.2 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 3.5 Authorize Company to Call EGM with 15 For Against Management Days' Notice 4 Advisory Vote on Remuneration Report For Against Management 5 Approve 2022 Sustainability Report and For For Management 2025 Sustainability Plan 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Reelect Sebastien Bazin as Director For For Management 5 Reelect Iris Knobloch as Director For For Management 6 Reelect Bruno Pavlovsky as Director For For Management 7 Elect Anne-Laure Kiechel as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Transaction with Fondation de For For Management France Re: Sponsorship Agreement 13 Approve Transaction with Accor For For Management Acquisition Company Re: Provision of Premises Agreement 14 Approve Transaction with Paris For Against Management Saint-Germain Football Re: Partnership Agreement 15 Approve Transaction with Rotana Music For For Management Re: Share Subscription Agreement 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 23 at 50 Percent of the Share Capital and Under Items 19-22 at 10 Percent of Issued Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 15 For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Fix Number of Directors For For Management 7.1 Slate Submitted by Roma Capitale None Against Shareholder 7.2 Slate Submitted by Suez International None Against Shareholder SAS 7.3 Slate Submitted by FINCAL SpA None Against Shareholder 7.4 Slate Submitted by Institutional None For Shareholder Investors 8 Elect Barbara Marinali as Board Chair None For Shareholder 9 Approve Remuneration of Directors For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ACER, INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management 0857788, as Non-Independent Director 1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management HUNG ROUAN INVESTMENT CORP., with SHAREHOLDER NO.0005978, as Non-Independent Director 1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management NO.0006933, as Non-Independent Director 1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management Q120174XXX, as Independent Director 1.5 Elect YURI, KURE, with ID NO. For For Management AD00877XXX, as Independent Director 1.6 Elect PAN-CHYR YANG, with ID NO. For For Management B100793XXX, as Independent Director 1.7 Elect MEI-YUEH HO, with ID NO. For For Management Q200495XXX, as Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 3 Approve Listing Application on the For For Management Overseas Stock Market 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACERINOX SA Ticker: ACX Security ID: E00460233 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect George Donald Johnston as For For Management Director 5.2 Reelect Pedro Sainz de Baranda Riva as For For Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Authorize Share Repurchase Program For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Amend Remuneration Policy For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-Term Incentive Plan 14 Approve Long-Term Incentive Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Receive Chairman Report on Updates of None None Management Company's Corporate Governance 17 Receive Chairman Report on Updates None None Management Related to Sustainability and Climate Change 18 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.10 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV, Represented by Marion Debruyne, as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV, For For Management Represented by Victoria Vandeputte, as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 4.11 Approve Discharge of Venatio BV, For For Management Represented by Bart Deckers, as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Jacques Delen as Director For Against Management 6.3 Reelect Julien Pestiaux as Director For Against Management 6.4 Elect Sonali Chandmal as Independent For For Management Director 6.5 Elect De Lier BV, Represented by Frank For For Management Van Lierde, as Independent Director 6.6 Elect Deborah Janssens as Director For Against Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Fix Number of Directors at 15 For For Management 4.2 Reelect Florentino Perez Rodriguez as For For Management Director 4.3 Reelect Jose Luis del Valle Perez as For For Management Director 4.4 Reelect Antonio Botella Garcia as For For Management Director 4.5 Reelect Emilio Garcia Gallego as For For Management Director 4.6 Reelect Catalina Minarro Brugarolas as For For Management Director 4.7 Reelect Pedro Jose Lopez Jimenez as For For Management Director 4.8 Reelect Maria Soledad Perez Rodriguez For For Management as Director 4.9 Elect Lourdes Maiz Carro as Director For For Management 4.10 Elect Lourdes Fraguas Gadea as Director For For Management 5.1 Advisory Vote on Remuneration Report For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Stock Option Plan and For For Management Restricted Stock Plan 7 Appoint Deloitte as Auditor For For Management 8 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q129 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHANG CHUN-CHUN, with ID NO. For For Management S221735XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Private Placement of Ordinary Shares -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Capital For For Management Increase 2 Amend Article 16 of Bylaws Re: Capital For For Management Reduction 3 Amend Article 18 of Bylaws Re: Company For For Management Management 4 Amend Article 20 of Bylaws Re: For For Management Vacancies in the Board of Directors 5 Amend Article 35 of Bylaws Re: For Against Management Shareholders General Assemblies 6 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditor 7 Amend Article 50 of Bylaws Re: Annual For For Management Balance Sheet and Board of Directors' Report 8 Amend Article 54 of Bylaws Re: Company For For Management Losses 9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management 9.2 Elect Badr Al Harbi as Director None Abstain Management 9.3 Elect Ghassan Kashmeeri as Director None Abstain Management 9.4 Elect Majid Al Osaylan as Director None Abstain Management 9.5 Elect Marwan Mukarzal as Director None Abstain Management 9.6 Elect Mohammed Al Jumaah as Director None Abstain Management 9.7 Elect Usamah Al Afaliq as Director None Abstain Management 9.8 Elect Raad Al Saadi as Director None Abstain Management 9.9 Elect Sami Al Babteen as Director None Abstain Management 9.10 Elect Turki Al Otiybi as Director None Abstain Management 10 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 -------------------------------------------------------------------------------- ACWA POWER CO. Ticker: 2082 Security ID: M529AL106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Review and Discuss Board Report on For For Management Company Operations for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine the Terms and Allocation Price for Each Share 5 Authorize Share Repurchase Program Up For Against Management to 2,000,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 6 Approve Dividends of SAR 0.83 per For For Management Share for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 and Determine the Maturity and Disbursement Dates in Accordance with the Regulations 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order for One Time for the Spiral Wound Membrane to Fulfill the Demand of Barka Plant in Oman 11 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Membranes to IBRI IPP Plant in Oman 12 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order to Supply Membrane to Fulfill the Demand of Barka Plant in Oman 13 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Certain Spare Parts to Al Dur II Plant in Bahrain 14 Approve Related Party Transactions For For Management with Saudi National Bank Re: Providing Equity Bridge Loan 15 Approve Related Party Transactions For For Management with Saudi National Bank Re: Issuances of bid bonds 16 Approve Related Party Transactions For For Management with Water and Environment Technologies Company Re: Build Seawater Reverse Osmosis Projects 17 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company Re: Operation and Maintenance Services Contract 18 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Price Agreement to Supply a Filters Cartridge to Shuaiba Expansion Project 19 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply 8,000 Cartridge Filters for the Shuaiba Expansion Project 20 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Spare Parts Manufactured by Charlatte Reservoirs 21 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Cartridge Filters for Shuqaiq Maintenance Services 22 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Certain Spare and Services to be Installed and Performed in Seqayah Operation and Maintenance Company 23 Approve Related Party Transactions For For Management between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Pumps for Rabigh Operation and Maintenance Company -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Approve Shah Dhandharia & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Narendra Mairpady as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Vinay Prakash as Executive Director Designated as Director 7 Approve Borrowing Powers For Against Management 8 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate or Persons 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Mahan Energen Limited 11 Approve Material Related Party For Against Management Transactions with Adani Power Limited 12 Approve Material Related Party For Against Management Transactions with Parsa Kente Collieries Limited 13 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 14 Approve Material Related Party For For Management Transactions with Adani Power (Mundra) Limited 15 Approve Material Related Party For For Management Transactions with Adani Electricity Mumbai Limited 16 Approve Material Related Party For For Management Transactions with Raigarh Energy Generation Limited 17 Approve Material Related Party For Against Management Transactions with Raipur Energen Limited 18 Approve Material Related Party For Against Management Transactions with AdaniConnex Private Limited 19 Approve Material Related Party For Against Management Transactions with Mumbai International Airport Limited 20 Approve Material Related Party For Against Management Transactions with Navi Mumbai International Airport Limited 21 Approve Material Related Party For Against Management Transactions with Adani Airport Holding Limited -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Omkar Goswami as Director For For Management 2 Approve Material Related Party For Against Management Transactions with Mundra Solar Energy Limited 3 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mahan Energen Limited 4 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raigarh Energy Generation Limited 5 Approve Material Related Party For Against Management Transactions (Revised Limits) with Raipur Energen Limited 6 Approve Material Related Party For Against Management Transactions (Revised Limits) with AdaniConnex Private Limited 7 Approve Material Related Party For Against Management Transactions (Revised Limits) with Mumbai International Airport Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Ticker: 512599 Security ID: Y00106131 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Romesh Sobti as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga Noy as Director For For Management -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunil Mehta as Director For For Management 2 Approve Material Related Party For For Management Transaction with TotalEnergies SE 3 Approve Material Related Party For For Management Transaction with Jash Energy Private Limited 4 Approve Material Related Party For For Management Transaction with Adani Electricity Mumbai Limited -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Gautam S. Adani as Managing Director 7 Approve Reappointment and Remuneration For Against Management of Karan Adani as Whole Time Director 8 Reelect Bharat Sheth as Director For For Management 9 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 10 Approve Branch Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ranjitsinh B. Barad as Director For Against Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Mukesh Shah as Director For For Management 6 Approve Material Related Party For Against Management Transaction(s) with AdaniConnex Private Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Adani Rail Infra Private Limited 2 Approve Material Related Party For Against Management Transactions with Adani Infra (India) Limited 3 Approve Material Related Party For Against Management Transactions with Adani Infrastructure Management Services Limited 4 Approve Material Related Party For For Management Transactions with Adani Enterprises Limited 5 Approve Material Related Party For Against Management Transactions with Adani Global Pte Limited -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sushil Kumar Roongta as Director For For Management 2 Elect Chandra Iyengar as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jose-Ignacio Sanz Saiz as For For Management Director 4 Approve Shah Dhandharia & Co. LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Olivier Marc Sabrie as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Approve Appointment and Remuneration For For Management of Cost Auditors 8 Approve Material Related Party For For Management Transactions Entered Into by the Company During the FY 2021-2022 9 Approve Material Related Party For For Management Transaction(s) with Adani Total Private Limited -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahlem Friga-Noy as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shailesh Haribhakti as Director For For Management -------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association - Board For For Management Related 2 Elect Suresh P Manglani as Director For For Management 3 Approve Appointment and Remuneration For For Management of Suresh P Manglani as Wholetime Director designated as Executive Director -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Elect Lisa Caroline MacCallum as For For Management Director 4 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 5 Approve Material Related Party For For Management Transaction(s) with Adani Enterprises Limited 6 Approve Material Related Party For Against Management Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 7 Approve Material Related Party For Against Management Transaction(s) with Adani Properties Private Limited -------------------------------------------------------------------------------- ADANI TRANSMISSION LIMITED Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Kimura, Osamu For For Management 1.3 Elect Director Kindo, Masayuki For For Management 1.4 Elect Director Kitamura, Yoshiaki For For Management 1.5 Elect Director Fukuda, Taiki For For Management 1.6 Elect Director Akutsu, Satoshi For For Management 1.7 Elect Director Horie, Hiromi For For Management 1.8 Elect Director Mizutome, Koichi For For Management 1.9 Elect Director Matsuoka, Tatsuhiro For For Management 1.10 Elect Director Nishiyama, Kazuo For For Management 2 Appoint Statutory Auditor Mogi, Kyoko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO. LTD. Ticker: 3260 Security ID: Y00138134 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect LI,TSUNG JUNG, with Shareholder For Against Management No.H101402XXX, as Independent Director 5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management No.A122410XXX, as Independent Director 5.3 Elect HU,YAO JEN, with Shareholder No. For For Management R121624XXX, as Independent Director 5.4 Elect HU,BAI SHA, with Shareholder No. For For Management R222409XXX, as Independent Director 5.5 Elect HU,GIN ING, with Shareholder No. For For Management A221052XXX, as Independent Director 5.6 Elect CHEN, LI-PAI, with Shareholder For For Management No.9, as Non-Independent Director 5.7 Elect CHEN,LING CHUAN, with For For Management Shareholder No.10, as Non-Independent Director 5.8 Elect CHIANG SHU CHING, a For For Management Representative of BAO DA INVESTMENT CO. , LTD. with Shareholder No.50188, as Non-Independent Director 5.9 Elect LA JIA HUI, a Representative of For For Management BAO DA INVESTMENT CO., LTD. with Shareholder No.50188, as Non-Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Emma Stein as Director For For Management 4 Elect Raymond Barro as Director For For Management 5 Elect Dean Jenkins as Director For For Management -------------------------------------------------------------------------------- ADDLIFE AB Ticker: ALIF.B Security ID: W0R093258 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.c1 Approve Discharge of Board Member For For Management Johan Sjo 9.c2 Approve Discharge of Board Member For For Management Hakan Roos 9.c3 Approve Discharge of Board Member For For Management Stefan Hedelius 9.c4 Approve Discharge of Board Member Eva For For Management Nilsagard 9.c5 Approve Discharge of Board Member For For Management Birgit Stattin Norinder 9.c6 Approve Discharge of Board Member Eva For For Management Elmstedt 9.c7 Approve Discharge of CEO Kristina For For Management Willgard 9.c8 Approve Discharge of CEO Fredrik For For Management Dalborg 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Johan Sjo as Director For For Management 13.2 Reelect Hakan Roos as Director For For Management 13.3 Reelect Stefan Hedelius as Director For For Management 13.4 Reelect Eva Nilsagard as Director For Against Management 13.5 Reelect Birgit Stattin Norinder as For For Management Director 13.6 Reelect Eva Elmstedt as Director For Against Management 13.7 Reelect Johan Sjo as Board Chair For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Stock Option Plan 2023 for Key For For Management Employees 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 19 Amend Articles Re: Annual General For For Management Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- ADDTECH AB Ticker: ADDT.B Security ID: W4260L147 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a1 Accept Financial Statements and For For Management Statutory Reports 9.a2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends 9.c1 Approve Discharge of Kenth Eriksson For For Management 9.c2 Approve Discharge of Henrik Hedelius For For Management 9.c3 Approve Discharge of Ulf Mattsson For For Management 9.c4 Approve Discharge of Malin Nordesjo For For Management 9.c5 Approve Discharge of Niklas Stenberg For For Management 9.c6 Approve Discharge of Annikki For For Management Schaeferdiek 9.c7 Approve Discharge of Johan Sjo For For Management 9.c8 Approve Discharge of Eva Elmstedt For For Management 9.c9 Approve Discharge of CEO Niklas For For Management Stenberg 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors For For Management 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Kenth Eriksson as Director For For Management 13.2 Reelect Henrik Hedelius as Director For Against Management 13.3 Reelect Ulf Mattson as Director For For Management 13.4 Reelect Malin Nordesjo as Director For For Management 13.5 Reelect Annikki Schaeferdiek as For For Management Director 13.6 Reelect Niklas Stenberg as Director For For Management 13.7 Reelect Kenth Eriksson as Board Chair For For Management 14 Ratify KPMG AB as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Share-Bases Incentive Plan for For For Management Key Employees; Approve Issuance of 1 Million B Shares for Participants 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of 5 Percent of Pool For For Management of Capital without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 2.2 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chair 5.1.2 Reelect Rachel Duan as Director For For Management 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For Against Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Reelect Regula Wallimann as Director For For Management 5.1.9 Elect Sandhya Venugopal as Director For For Management 5.2.1 Reappoint Rachel Duan as Member of the For For Management Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For Against Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Keller AG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Shirozume, Hidetaka For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Shiga, Yoji For For Management 2.4 Elect Director Yasuda, Susumu For For Management 2.5 Elect Director Nagai, Kazuyuki For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Horiguchi, Makoto For For Management 3.1 Elect Director and Audit Committee For Against Management Member Taya, Koichi 3.2 Elect Director and Audit Committee For For Management Member Okuyama, Akio 3.3 Elect Director and Audit Committee For For Management Member Hirasawa, Ikuko 4 Elect Alternate Director and Audit For For Management Committee Member Yumiba, Keiji -------------------------------------------------------------------------------- ADESSO SE Ticker: ADN1 Security ID: D0077G116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Reelect Stefanie Kemp to the For For Management Supervisory Board 5.2 Elect Michael Zorc to the Supervisory For For Management Board 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For Against Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 1.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 7 Approve Remuneration Statement For Against Management 8 Approve Remuneration of Auditors For For Management 9 Elect Directors For Against Management 10 Approve Remuneration of Directors; For For Management Approve Committee Fees 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Creation of NOK 24.5 Million For For Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Prior Registration For For Management of Attendance to General Meetings -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- ADIMMUNE CORP. Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: OCT 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Aditya Birla Capital Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 2 Approve Extending the Benefits of For For Management Aditya Birla Capital Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 05, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kumar Mangalam Birla as For Against Management Director 3 Reelect Sangeeta Pendurkar as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Sood as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: MAR 28, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For For Management 2 Elect Aryaman Vikram Birla as Director For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enhancement of the Limits of For Against Management Investments, Loans, Guarantees, and Securities -------------------------------------------------------------------------------- ADMIE HOLDINGS (IPTO) SA Ticker: ADMIE Security ID: X332A0109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Members of Committees 5 Advisory Vote on Remuneration Report For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Receive Audit Committee's Activity None None Management Report 8 Authorize Share Repurchase Program For For Management 9 Receive Report from Independent None None Management Non-Executive Directors 10 Authorize Board to Participate in For For Management Companies with Similar Business Interests 11 Various Announcements None None Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Rogers as Director For For Management 5 Re-elect Evelyn Bourke as Director For For Management 6 Re-elect Bill Roberts as Director For For Management 7 Re-elect Milena Mondini-de-Focatiis as For For Management Director 8 Re-elect Geraint Jones as Director For For Management 9 Re-elect Justine Roberts as Director For For Management 10 Re-elect Andrew Crossley as Director For For Management 11 Re-elect Michael Brierley as Director For For Management 12 Re-elect Karen Green as Director For For Management 13 Re-elect Jayaprakasa Rangaswami as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Ticker: ADV Security ID: D0190E105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Change Company Name to Adtran Networks For For Management SE 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Electronic For For Management Communication; Absentee Vote; Audio and Video Transmission of General Meeting 12 Amend Articles Re: Powers of Attorney For For Management -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y001AN109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY SOLUTION HOLDING CO., LTD. Ticker: 6781 Security ID: G0097V108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Sung Fu Hsiang, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 5.2 Elect SungWei Jer, a Representative of For For Management Trend Power Technology Holdings Samoa Co Ltd, with SHAREHOLDER NO.00009667 as Non-independent Director 5.3 Elect Cheng Duen Chian, with For For Management SHAREHOLDER NO.A123299XXX as Non-independent Director 5.4 Elect Hsueh Pin Pin, with SHAREHOLDER For For Management NO.A221369XXX as Independent Director 5.5 Elect Yang Cheng Hsien, with For For Management SHAREHOLDER NO.E121550XXX as Independent Director 5.6 Elect Chuang Shih Chang, with For For Management SHAREHOLDER NO.Q120660XXX as Independent Director 5.7 Elect Kao Chih Ting, with SHAREHOLDER For For Management NO.A124736XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC CO., LTD. Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sarath Ratanavadi as Director For For Management 5.2 Elect Yupapin Wangviwat as Director For For Management 5.3 Elect Krairit Euchukanonchai as For For Management Director 5.4 Elect Somchai Lertsutiwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Debentures For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED MEDICAL SOLUTIONS GROUP PLC Ticker: AMS Security ID: G0098X103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Peter Allen as Director For For Management 5 Re-elect Grahame Cook as Director For For Management 6 Re-elect Douglas Le Fort as Director For For Management 7 Elect Liz Shanahan as Director For For Management 8 Re-elect Chris Meredith as Director For For Management 9 Re-elect Eddie Johnson as Director For For Management 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xiaoning as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yu as Independent Director For For Management 2.1 Elect Ouyang Dieyun as Director For For Management 2.2 Elect Cong Hai as Director For For Management 2.3 Elect Tao Heng as Director For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Supervisors For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 12 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 13 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Zhuo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO., LTD. Ticker: 121600 Security ID: Y0488E103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date) 2.2 Amend Articles of Incorporation For For Management (Convertible Securities) 2.3 Amend Articles of Incorporation For For Management (Number of Directors) 2.4 Amend Articles of Incorporation For Against Management (Dismissal of Directors) 3 Elect Park Jun-byeong as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Basheer Al Nattar as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management 1.4 Elect Waleed Al Jaafari as Director None Abstain Management 1.5 Elect Thamir Al Wadee as Director None Abstain Management 1.6 Elect Hassan Al Nahawi as Director None Abstain Management 1.7 Elect Majid Al Suweigh as Director None Abstain Management 1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management 1.9 Elect Sami Al Suweigh as Director None Abstain Management 1.10 Elect Khaleefah Al Milhim as Director None Abstain Management 1.11 Elect Mohammed Al Milhim as Director None Abstain Management 1.12 Elect Hatim Imam as Director None Abstain Management 1.13 Elect Fahad Al Sameeh as Director None Abstain Management 1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management 1.15 Elect Ahmed Al Jureifani as Director None Abstain Management 1.16 Elect Qassim Al Sheikh as Director None Abstain Management 1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management 1.18 Elect Amal Al Ghamdi as Director None Abstain Management 1.19 Elect Mohammed Al Sabiq as Director None Abstain Management 1.20 Elect Khalid Al Zayidi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Badr Jawhar as Director None Abstain Management 1.23 Elect Turki Al Dahmash as Director None Abstain Management 1.24 Elect Abdulhadi Al Omari as Director None Abstain Management 1.25 Elect Nadir Al Dakheel as Director None Abstain Management 1.26 Elect Abdullah Al Abdulqadir as None Abstain Management Director 1.27 Elect Salih Al Khalaf as Director None Abstain Management 1.28 Elect Abdulkareem Al Othman as Director None Abstain Management 1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management 1.30 Elect Abdullah Al Saadan as Director None Abstain Management 1.31 Elect Ayman Al Jabir as Director None Abstain Management 1.32 Elect Mohammed Al Oteibi as Director None Abstain Management -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 2 Approve Transfer of SAR 81,539,494 For For Management from Legal Reserve to Retained Earnings -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Allied Arabian Maintenance & Trade Co Re: Providing Industrial Services 9 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Providing Multiple Car Insurance Coverages 10 Authorize Share Repurchase Program up For For Management to 650,655 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO. Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIEN YUNG MA, with SHAREHOLDER For For Management NO.D121144XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTAGE ENERGY LTD. Ticker: AAV Security ID: 00791P107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Jill T. Angevine For For Management 2.2 Elect Director Stephen E. Balog For For Management 2.3 Elect Director Michael Belenkie For For Management 2.4 Elect Director Deirdre M. Choate For For Management 2.5 Elect Director Donald M. Clague For For Management 2.6 Elect Director Paul G. Haggis For For Management 2.7 Elect Director Norman W. MacDonald For For Management 2.8 Elect Director Andy J. Mah For For Management 2.9 Elect Director Janine J. McArdle For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Employee Stock For For Management Warrants 5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management K and M Investment Co Ltd, with SHAREHOLDER NO.00000039, as Non-Independent Director 5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management Advantech Foundation, with SHAREHOLDER NO.00000163, as Non-Independent Director 5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management AIDC Investment Corp, with SHAREHOLDER NO.00000040, as Non-Independent Director 5.5 Elect Jeff Chen, with ID NO. For For Management B100630XXX, as Non-Independent Director 5.6 Elect Ji-Ren Lee, with ID NO. For For Management Y120143XXX, as Non-Independent Director 5.7 Elect Benson Liu, with ID NO. For For Management P100215XXX, as Independent Director 5.8 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.9 Elect Ming-Hui Chang, with ID NO. For For Management N120041XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Douglas Lefever For For Management 1.3 Elect Director Tsukui, Koichi For For Management 1.4 Elect Director Urabe, Toshimitsu For For Management 1.5 Elect Director Nicholas Benes For For Management 1.6 Elect Director Nishida, Naoto For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Nicholas Benes -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For Against Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Elect Deng Zhiwei as Non-Independent For For Management Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Internal For For Management Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related For For Management Transactions with the Ultimate Controlling Shareholder and Its Affiliates -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management the Ultimate Controlling Shareholder and Its Related Parties 2 Approve Application of Financing Line For For Management and Authorization to Sign Related Agreements 3 Approve Transfer of Equity and Related For For Management Party Transaction -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors For For Management 10 Approve Financial Budget For For Management 11 Approve to Appoint Auditor For For Management 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2.1 Elect Li Jian as Director For For Shareholder 2.2 Elect Liu Hui as Director For For Shareholder -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Moroa Eric Tshabalala as the Designated Individual Audit Partner 2.1 Re-elect Fikile Dludlu (De Buck) as For For Management Director 2.2 Re-elect Marna Roets as Director For For Management 2.3 Re-elect Philisiwe Sibiya as Director For For Management 3 Elect Sam Coetzer as Director For For Management 4 Re-elect Mark Kathan as Director For For Management 5 Elect Holger Riemensperger as Director For For Management 6.1 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 6.2 Re-elect Marna Roets as Member of the For For Management Audit Committee 6.3 Re-elect Fikile Dludlu (De Buck) as For For Management Member of the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation of Remuneration For For Management Policy 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Other Board For For Management Committees' Chairman 1.5 Approve Fees of Audit Committee Members For For Management 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 1.8 Approve Per-Trip Allowance For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Anthony P. Franceschini For For Management 1.3 Elect Director James D. Hole For For Management 1.4 Elect Director Susan Wolburgh Jenah For For Management 1.5 Elect Director Stuart Lee For For Management 1.6 Elect Director Eric Rosenfeld For For Management 1.7 Elect Director Jean-Louis Servranckx For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Deborah S. Stein For For Management 1.10 Elect Director Scott Thon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report None None Management 1.2.1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash 1.2.2 Approve Authorization to Increase For For Management Share Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4.1 Approve Financial Statements and For For Management Allocation of Income 4.2 Approve Dividends For For Management 5 Approve Remuneration Report For For Management 6.1 Approve Discharge of Serge Wibaut as For For Management Director 6.2 Approve Discharge of Stefaan Gielens For For Management as Director 6.3 Approve Discharge of Ingrid Daerden as For For Management Director 6.4 Approve Discharge of Sven Bogaerts as For For Management Director 6.5 Approve Discharge of Katrien Kesteloot For For Management as Director 6.6 Approve Discharge of Elisabeth For For Management May-Roberti as Director 6.7 Approve Discharge of Luc Plasman as For For Management Director 6.8 Approve Discharge of Marleen Willekens For For Management as Director 6.9 Approve Discharge of Charles-Antoine For For Management van Aelst asDirector 6.10 Approve Discharge of Pertti Huuskonen For For Management as Director 6.11 Approve Discharge of Henrike Waldburg For For Management as Director 6.12 Approve Discharge of Raoul Thomassen For For Management as Director 7 Approve Discharge of EY as Auditors For For Management 8.1a Reelect Marleen Willekens as For For Management Independent Director 8.1b Reelect Pertti Huuskonen as For For Management Independent Director 8.1c Reelect Luc Plasman as Independent For For Management Director 8.1d Reelect Sven Bogaerts as Director For For Management 8.1e Reelect Ingrid Daerden as Director For For Management 8.1f Reelect Charles-Antoine van Aelst as For For Management Director 8.2 Approve Remuneration of Pertti For For Management Huuskonen, Luc Plasman, Marleen Willekens, Sven Bogaerts, Ingrid Daerden, and Mr Charles-Antoine van Aelst In Line With the Remuneration Policy 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Belfius Bank NV/SA 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements with KBC Belgium NV/SA dated 7 April 2022 9.3 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Intesa Sanpaolo S.p.A., Amsterdam Branch dated 8 June 2022 9.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ING Belgium NV/SA dated 14 June 2022 9.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement with Bank Of China (EUROPE) S.A. dated 1 July 2022 9.6 Approve Change-of-Control Clause Re: For For Management Credit Agreements with BNP Paribas Fortis NV/SA dated 6 July 2022 9.7 Approve Change-of-Control Clause Re: For For Management Credit Agreement with ABN Amro Bank N. V. dated 28 July 2022 9.8 Approve Change-of-Control Clause Re: For For Management Credit Agreements with ING Belgium NV/SA dated 22 November 2022 9.9 Approve Change-of-Control Clause Re: For For Management Credit Agreements with European Investment Bank on 21 May 2018, 20 June 2019, and 28 February 2023 9.10 Approve Change-of-Control Clause Re: For For Management Credit Agreement with KBC Belgium N.V. dated 30 January 2023 13 Transact Other Business None None Management -------------------------------------------------------------------------------- AEGEAN AIRLINES SA Ticker: AEGN Security ID: X18035109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity For For Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Share Capital Reduction via For For Management Decrease in Par Value 8 Approve Offsetting Accumulated Losses For For Management with Share Premium Account 9 Authorize Share Repurchase Program For For Management 10 Receive Report of Independent Directors None None Management 11 Change Location of Registered Office For For Management and Amend Article 1 Accordingly 12 Authorize Board to Participate in For For Management Companies with Similar Business Interests 13 Various Announcements None None Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm One For For Management Interim Dividend 3 Reelect Anilkumar Chandaria as Director For Against Management 4 Elect Amal R. Chandaria as Director For Against Management -------------------------------------------------------------------------------- AEGIS LOGISTICS LIMITED Ticker: 500003 Security ID: Y0018C122 Meeting Date: MAY 17, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Raj K. For Against Management Chandaria as Managing Director -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of Aegon Nederland For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Receive Report of Executive Board None None Management (Non-Voting) 2.2 Approve Remuneration Report For For Management 2.3 Receive Explanation on Company's None None Management Dividend Policy 2.4 Adopt Financial Statements and For For Management Statutory Reports 2.5 Approve Dividends For For Management 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4.1 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5.1 Reelect Dona Young to Supervisory Board For For Management 6.1 Approve Cancellation of Common Shares For For Management and Common Shares B 6.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 6.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 6.4 Authorize Repurchase of Up to 30 For Against Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AEM HOLDINGS LTD. Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loke Wai San as Director For Against Management 4 Elect James Toh Ban Leng as Director For Against Management 5 Elect Andre Andonian as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Awards and Issuance For Against Management of Shares Under AEM Performance Share Plan 2017 -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 5 Approve Non-Financial Information For For Management Statement 6 Approve Discharge of Board For For Management 7 Appoint KPMG Auditores as Auditor For For Management 8.1 Ratify Appointment of and Elect Maria For For Management del Coriseo Gonzalez-Izquierdo Revilla as Director 8.2 Ratify Appointment of and Elect Tomas For For Management Varela Muina as Director 8.3 Elect Maria Carmen Corral Escribano as For Against Management Director 8.4 Reelect Angelica Martinez Ortega as For Against Management Director 8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management Director 8.6 Reelect Pilar Arranz Notario as For Against Management Director 8.7 Reelect Leticia Iglesias Herraiz as For For Management Director 9.1 Amend Article 31 Re: Board Competences For For Management 9.2 Amend Article 36 Re: Board Meetings For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Advisory Vote on Company's 2022 For For Management Updated Report on Climate Action Plan 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Basic Philosophy - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Okada, Motoya For Against Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Habu, Yuki For For Management 2.4 Elect Director Tsukamoto, Takashi For Against Management 2.5 Elect Director Peter Child For For Management 2.6 Elect Director Carrie Yu For For Management 2.7 Elect Director Hayashi, Makoto For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Miyamae, Goro For For Management 1.3 Elect Director Akutsu, Tetsuya For For Management 1.4 Elect Director Watanabe, Hiroyuki For For Management 1.5 Elect Director Hompo, Yoshiaki For For Management 1.6 Elect Director Yoshikawa, Keiji For For Management 1.7 Elect Director Takada, Asako For For Management 1.8 Elect Director Shimada, Toshio For For Management 2 Appoint Statutory Auditor Fujimoto, For For Management Takafumi -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Shirakawa, Shunsuke For For Management 2.2 Elect Director Fujita, Kenji For For Management 2.3 Elect Director Tamai, Mitsugu For For Management 2.4 Elect Director Kisaka, Yuro For For Management 2.5 Elect Director Mitsufuji, Tomoyuki For For Management 2.6 Elect Director Arima, Kazuaki For For Management 2.7 Elect Director Shimakata, Toshiya For For Management 2.8 Elect Director Watanabe, Hiroyuki For For Management 2.9 Elect Director Nakajima, Yoshimi For For Management 2.10 Elect Director Yamazawa, Kotaro For For Management 2.11 Elect Director Sakuma, Tatsuya For For Management 2.12 Elect Director Nagasaka, Takashi For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Maki 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takafumi 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- AEON HOKKAIDO CORP. Ticker: 7512 Security ID: J0688B104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoyagi, Hideki For For Management 1.2 Elect Director Hamuro, Hideyuki For For Management 1.3 Elect Director Yamamoto, Osamu For For Management 1.4 Elect Director Yoshida, Akio For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Toizumi, Minoru For For Management 1.8 Elect Director Yunoki, Kazuyo For For Management 1.9 Elect Director Nojiri, Takashi For For Management 2 Appoint Statutory Auditor Mizuno, For For Management Katsuya -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Iwamura, Yasutsugu For For Management 2.2 Elect Director Fujiki, Mitsuhiro For For Management 2.3 Elect Director Okamoto, Masahiko For For Management 2.4 Elect Director Yokoyama, Hiroshi For For Management 2.5 Elect Director Okada, Motoya For For Management 2.6 Elect Director Minami, Shinichiro For For Management 2.7 Elect Director Koshizuka, Kunihiro For For Management 2.8 Elect Director Enomoto, Chisa For For Management 2.9 Elect Director Kurosaki, Hironobu For For Management 2.10 Elect Director Owada, Junko For For Management 2.11 Elect Director Taki, Junko For For Management 3.1 Appoint Statutory Auditor Aoyama, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Torii, Emi For For Management 3.3 Appoint Statutory Auditor Tanabe, For For Management Rumiko 3.4 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD. Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Suporn Wattanavekin as Director For For Management 4.2 Elect Chatchaval Jiaravanon as Director For For Management 4.3 Elect Junichi Iwakami as Director For For Management 4.4 Elect Suriporn Thammawatid as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For Against Management 8 Other Business None None Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6 Approve Appointment of Peter L. Juhas For For Management as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8a 8c Grant Board Authority to Issue For For Management Additional Shares and Grant Additional Rights to Subscribe for Shares 8d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8c 9a Authorize Repurchase Shares For For Management 9b Conditional Authorization to For For Management Repurchase Additional Shares 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.13 per Share 4 Approve Transaction with the French For For Management State 5 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express 6 Approve Transaction with Gestionnaire For For Management d'Infrastructure CDG Express and SNCF Reseau 7 Approve Transaction with SNCF Reseau, For For Management la Caisse des Depots et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP Paribas 8 Approve Transaction with Ecole For For Management Nationale de l'Aviation Civile and Airbus 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Ratify Appointment of Didier Martin as For Against Management Censor 15 Ratify Appointment of Stephane Raison For Against Management as Director 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Resolution on Social Policy None Against Shareholder and Revision of the Hiring Plan -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Ratify Cezar Rios Queiroz, Reinaldo For For Management Cardoso Da Silveira, and Tania Cristina Azevedo as Independent Experts to Appraise Proposed Transaction 3 Approve the Appraisal of the For For Management Independent Experts 4 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 5 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Ratify Acquisition of All Shares of For For Management Ventos de Sao Tome Holding SA and Ventos de Sao Tito Holding SA 4 Ratify All Acts Undertaken by the For For Management Company's Management Related to the Acquisition of the Holdings 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES BRASIL ENERGIA SA Ticker: AESB3 Security ID: P0R9B6109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6 Approve Classification of Independent For For Management Directors 7 Fix Number of Fiscal Council Members For For Management at Three 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 11 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Berned Raymond da Santos Avila as Director 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Lenzi as Independent Director 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Denise Duarte Damiani as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Morandi Lopez as Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeffrey Kenneth MacKay as Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Ignacio Rubiolo as Director 12.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Krista Sweigart as Director 12.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Madelka Mitzuri McCalla Molinar as Director 12.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Paz Teresa Cerda Herreros as Director 12.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Oliveira de Lima Independent as Director 12.12 Percentage of Votes to Be Assigned - None For Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Eletrobras 13 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AFFLE (INDIA) LTD. Ticker: 542752 Security ID: Y0R1P9113 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mei Theng Leong as Director For Against Management 3 Reelect Anuj Kumar as Director For Against Management 4 Elect Lay See Tan as Director For Against Management 5 Elect Vipul Kedia as Director and For Against Management Approve Appointment and Remuneration of Vipul Kedia as Executive Director 6 Elect Noelia Amoedo Casqueiro as For Against Management Director 7 Elect Elad Shmuel Natanson as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of Anuj Khanna Sohum as Managing Director 9 Approve Change in Designation of Anuj For For Management Kumar from Executive Director to Non-Executive Director -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azriel Gonen as External For For Management Director and Approve Director's Employment Terms 2 Reelect Daniel Bernshtein as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Hay Galis as Director For For Management 4 Reelect Zahi Nahmias as Director For For Management 5 Reappoint Kost Forer Gabbay and For Against Management Kasierer (EY) as Auditors 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of 2021 Outstanding Options For For Management 2 Amend Terms of 2021 Outstanding For For Management Options to Deputy CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFREECATV CO., LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Seo Su-gil as Inside Director For For Management 2.2 Elect Jeong Chan-yong as Inside For For Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD. Ticker: AFRE Security ID: M0191T101 Meeting Date: OCT 30, 2022 Meeting Type: Special Record Date: OCT 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yafit Gheriani as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AFRICA ISRAEL RESIDENCES LTD. Ticker: AFRE Security ID: M0191T101 Meeting Date: DEC 29, 2022 Meeting Type: Annual Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Jacob Luxenburg as Director For For Management 3 Reelect Ariel Speier as Director For For Management 4 Reelect Amir Tirosh as Director For For Management 5 Reelect Eyal Palti as Director For For Management 6 Reelect Daniella Yaron-zoller as For Against Management Director 7 Elect Amit Vasal as Director For For Management 8 Reappoint KPMG Somekh Chaikin as For Against Management Auditors and Report on Fees Paid to the Auditor -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith C. Hill For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director Gary S. Guidry For For Management 1.4 Elect Director Erin Johnston For For Management 1.5 Elect Director Andrew D. Bartlett For For Management 1.6 Elect Director Kimberley Wood For Withhold Management 1.7 Elect Director Ian Gibbs For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mike Arnold as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Pitsi Mnisi as Director For For Management 4 Re-elect Jan Steenkamp as Director For For Management 5 Elect Brian Kennedy as Director For For Management 6 Elect Bongani Nqwababa as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor for the Financial Year Ending 30 June 2023 8 Appoint KPMG Inc as Auditors with S For For Management Loonat as the Designated Auditor for the Financial Year Ending 30 June 2024 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 9.3 Re-elect Anton Botha as Member of the For Against Management Audit and Risk Committee 9.4 Re-elect Alex Maditsi as Member of the For Against Management Audit and Risk Committee 9.5 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 9.7 Re-elect Rejoice Simelane as Member of For Against Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Against Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14 Amend 2018 Conditional Share Plan For Against Management 15.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 15.2 Approve the Fees for Attending Board For For Management Meetings 16 Approve the Committee Meeting For For Management Attendance Fees for Non-executive Directors 17 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 20 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AFRY AB Ticker: AFRY Security ID: W05244111 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Prepare and Approve List of None None Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11.1 Approve Discharge of Tom Erixon For For Management 11.2 Approve Discharge of Gunilla Berg For For Management 11.3 Approve Discharge of Henrik Ehrnrooth For For Management 11.4 Approve Discharge of Carina Hakansson For For Management 11.5 Approve Discharge of Neil McArthur For For Management 11.6 Approve Discharge of Joakim Rubin For For Management 11.7 Approve Discharge of Kristina Schauman For For Management 11.8 Approve Discharge of Tuula Teeri For For Management 11.9 Approve Discharge of Anders Snell For For Management 11.10 Approve Discharge of Fredrik Sundin For For Management 11.11 Approve Discharge of Jessika Akerdal For For Management 11.12 Approve Discharge of Tomas Ekvall For For Management 11.13 Approve Discharge of CEO Jonas For For Management Gustafsson 12 Approve Remuneration Report For For Management 13 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 14.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.b Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.c1 Reelect Tom Erixon as Director For For Management 14.c2 Reelect Gunilla Berg as Director For For Management 14.c3 Reelect Henrik Ehrnrooth as Director For For Management 14.c4 Reelect Carina Hakansson as Director For For Management 14.c5 Reelect Neil McArthur as Director For For Management 14.c6 Reelect Joakim Rubin as Director For For Management 14.c7 Reelect Kristina Schauman as Director For For Management 14.c8 Reelect Tuula Teeri as Director For For Management 14.d Reelect Tom Erixon as Board Chair For For Management 14.e Ratify KPMG as Auditors For For Management 15 Approve Performance-Based Long-Term For For Management Cash Programme (LTI-23) 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares with Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Rohit Bhardwaj For For Management 2.2 Elect Director Anne De Greef-Safft For For Management 2.3 Elect Director Mike Frank For For Management 2.4 Elect Director Janet Giesselman For For Management 2.5 Elect Director Paul Householder For For Management 2.6 Elect Director William (Bill) Lambert For For Management 2.7 Elect Director Bill Maslechko For For Management 2.8 Elect Director Malcolm (Mac) Moore For For Management 2.9 Elect Director Claudia Roessler For For Management 2.10 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Award Plan For For Management 5 Re-approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Honda, Keiko For For Management 2.7 Elect Director Teshirogi, Isao For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 3.2 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Cancellation of Repurchased For For Management Shares 2.2.1 Receive Special Board Report Re: None None Management Authorized Capital 2.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Information on the Dividend Policy None None Management 2.2.2 Approve Dividends of EUR 3 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Alicia Garcia Herrero as For For Management Independent Director 4.2 Elect Wim Guilliams as Director For For Management 4.3 Reelect Emmanuel Van Grimbergen as For For Management Director 5 Approve Auditors' Remuneration For For Management 6.1 Approve Cancellation of Repurchased For For Management Shares 6.2.1 Receive Special Board Report: None None Management Authorized Capital 6.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA-GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Vantage Consulting BV, For For Management Permanently Represented by Frank Aranzana, as Independent Director 7.2 Reelect Klaus Rohrig as Director For For Management 7.3 Reelect H F Routh Consulting LLC, For For Management Permanently Represented by Helen Routh, as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Cheuk Yin as Director For Against Management 3 Elect Chan Cheuk Hei as Director For For Management 4 Elect Cheng Hon Kwan as Director For For Management 5 Elect Kwong Che Keung, Gordon as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt the Second Amended and Restated For Against Management Articles of Association and Related Transactions -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management Including Remuneration Report and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For Against Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve Absence of Dividends for FY For For Management 2022 7 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 8 Approve Related Party Transactions Re: For Against Management Chairman, Executive Management, Directors, Representatives and Relatives Transactions for FY 2023 9 Approve Absence of Directors For For Management Remuneration for FY 2022 10 Ratify Related Party Transactions For Against Management During FY 2022 and Authorize Board to Conduct Related Party Transactions for FY 2023 till the Convening Date of Annual General Meeting of FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Sukuk and For Against Management Authorize Board to Determine the Type, Nominal Value, Profits, Tenure of the Bonds, Set the Terms of Issuance and to Obtain Authorities Approval 13 Approve Discharge of Directors for FY For For Management 2022 14 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for FY 2023 Taking into Account Mandatory Change Period 15 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 16 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name 17 Approve Listing of Company and For Against Management Subsidiaries Shares on a Local or Foreign Stock Exchange and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING CO. KSC Ticker: AGLTY Security ID: M8788D124 Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Distribution of Cash or For For Management In-Kind Dividends Quarterly, Semi Annually or for Three Quarters Collectively for FY 2023, and Authorize the Board to Use Company's Profit and Retained Earnings for the Distribution 2 Approve Listing of Non-Kuwaiti For Against Management Company's Subsidiaries Shares on a Foreign Stock Exchanges and Authorize the Board to Ratify and Execute the Approved Resolution 3 Authorize the Board to Restructure For For Management Company's Movable Assets and Real Estate, and to Re-register the Assets Under Company's Subsidiaries Name -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Climate Transition Action Plan For For Management 4a Elect Graham Cockroft as Director For For Management 4b Elect Vanessa Sullivan as Director For For Management 4c Elect Miles George as Director For For Management 4d Elect Patricia McKenzie as Director For For Management 5a Elect Mark William Grimsey Twidell as For For Shareholder Director 5b Elect Kerry Elizabeth Schott as Against Against Shareholder Director 5c Elect John Carl Pollaers as Director Against Against Shareholder 5d Elect Christine Francis Holman as Against For Shareholder Director -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Ammar Al-Joundi For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Robert J. Gemmell For For Management 1.6 Elect Director Jonathan Gill For For Management 1.7 Elect Director Peter Grosskopf For For Management 1.8 Elect Director Elizabeth Lewis-Gray For For Management 1.9 Elect Director Deborah McCombe For For Management 1.10 Elect Director Jeffrey Parr For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS-AG Ticker: AGR Security ID: A0091P145 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022/23 7 Approve Remuneration Report For Against Management 8.1 Elect Helmut Friedl as Supervisory For Against Management Board Member 8.2 Elect Andrea Gritsch as Supervisory For For Management Board Member 8.3 Elect Erwin Hameseder as Supervisory For Against Management Board Member 8.4 Elect Veronika Haslinger as For Against Management Supervisory Board Member 8.5 Elect Ernst Karpfinger as Supervisory For Against Management Board Member 8.6 Elect Niels Poerksen as Supervisory For Against Management Board Member 8.7 Elect Josef Proell as Supervisory For Against Management Board Member 8.8 Elect Stefan Streng as Supervisory For Against Management Board Member -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Remuneration of Directors For For Management 2 Approve 2021 Remuneration of For For Management Supervisors 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Plan of Write-Down For Against Management Undated Additional Tier 1 Capital Bonds 7 Approve Issuance Plan of Write-Down For Against Management Eligible Tier-2 Capital Instruments 8 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Elect Wang Changyun as Director For For Management 4 Elect Liu Li as Director For For Management 5 Approve Additional Budget for Donation For For Management for Targeted Support 6 Elect Fu Wanjun as Director For For Shareholder 7 Elect Zhang Qi as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Approve Issuance Plan of Write-Down For Against Management Undated Additional Tier 1 Capital Bonds 8 Approve Issuance Plan of Write-Down For Against Management Eligible Tier-2 Capital Instruments 9 To Listen to the Work Report of None None Management Independent Directors 10 To Listen to the Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors 11 To Listen to the Report on the None None Management Management of Related Party Transactions -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of AED 0. For For Management 0825 per Share for the Period Ended on 30/06/2022 -------------------------------------------------------------------------------- AGTHIA GROUP PJSC Ticker: AGTHIA Security ID: M02421101 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman to Appoint the For For Management Meeting Secretary and Votes Collector 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of AED 0.0825 per For For Management Share for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Approve Remuneration of Directors of For For Management AED 2,450,000 for FY 2022 9 Appoint Auditors for FY 2023 and Fix For For Management Their Remuneration 10 Approve Increase of Board Members from For For Management 7 to 9 and Amend Article 18-1 of Bylaws Regarding Increase of Board Size 11 Amend Articles of Bylaws in Accordance For For Management with the Federal Decree Law No. 32 of 2021 Concerning the Commercial Companies 12 Elect Board of Directors For Against Management -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors and Elect None Against Shareholder New One -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS.A Security ID: P4171M125 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 8.21 per Share 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AHNLAB, INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kang Seok-gyun as Inside Director For For Management 3 Elect Two Outside Directors (Bundled) For Against Management 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Elect Ko Seong-cheon as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AI HOLDINGS CORP. Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Sasaki, Hideyoshi For For Management 3.2 Elect Director Arakawa, Yasutaka For For Management 3.3 Elect Director Yoshida, Shuji For For Management 3.4 Elect Director Yamamoto, Hiroyuki For For Management 3.5 Elect Director Miyama, Yuzo For For Management 3.6 Elect Director Kawamoto, Hirotaka For For Management 3.7 Elect Director Sano, Keiko For For Management 4.1 Appoint Statutory Auditor Seki, Kazushi For For Management 4.2 Appoint Statutory Auditor Adachi, For For Management Kazuhiko 4.3 Appoint Statutory Auditor Aza, Maki For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Naito, Tsutomu 4.5 Appoint Alternate Statutory Auditor For For Management Komuro, Mitsuhiro 4.6 Appoint Alternate Statutory Auditor For For Management Kikuchi, Masato -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Khushali Samip Solanki as For Against Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Yashwant M. Patel as Whole-time Director 6 Approve Material Related Party For For Management Transactions with Welcast Steels Limited (WSL) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5a Re-elect Anik Chaumartin as Director For For Management 5b Re-elect Donal Galvin as Director For For Management 5c Re-elect Basil Geoghegan as Director For For Management 5d Re-elect Tanya Horgan as Director For For Management 5e Re-elect Colin Hunt as Director For For Management 5f Re-elect Sandy Kinney Pritchard as For For Management Director 5g Re-elect Elaine MacLean as Director For For Management 5h Re-elect Andy Maguire as Director For For Management 5i Re-elect Brendan McDonagh as Director For For Management 5j Re-elect Helen Normoyle as Director For For Management 5k Re-elect Ann O'Brien as Director For For Management 5l Re-elect Fergal O'Dwyer as Director For For Management 5m Re-elect Jim Pettigrew Director For For Management 5n Re-elect Jan Sijbrand as Director For For Management 5o Re-elect Raj Singh as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9a Authorise Issue of Equity without For For Management Pre-emptive Rights 9b Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For For Management with the Minister for Finance -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ebihara, Kenji For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Iwatsuka, Yuji For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Shimizu, Ayako For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yamagishi, Toshiya For For Management 2.2 Elect Director Yamamoto, Hideo For For Management 2.3 Elect Director Anzai, Koichi For For Management 2.4 Elect Director Sasaki, Takuo For For Management -------------------------------------------------------------------------------- AICHI FINANCIAL GROUP, INC. Ticker: 7389 Security ID: J00295105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Yukinori For For Management 2.2 Elect Director Kobayashi, Hideo For For Management 2.3 Elect Director Kuratomi, Nobuhiko For For Management 2.4 Elect Director Matsuno, Hiroyasu For For Management 2.5 Elect Director Yoshikawa, Hiroaki For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Suzuki, Norimasa For For Management 2.8 Elect Director Ito, Kenji For For Management 2.9 Elect Director Sebayashi, Hisashi For For Management 3 Elect Director and Audit Committee For For Management Member Itakura, Asako 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Suzuki, Toshihiko For For Management 2.3 Elect Director Ugawa, Hiromitsu For For Management 2.4 Elect Director Yap Teck Meng For For Management 2.5 Elect Director Gomi, Hirofumi For For Management 2.6 Elect Director Mochizuki, Mikio For For Management 2.7 Elect Director Iguchi, Isao For For Management 2.8 Elect Director Kado, Kiyoe For For Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Bang as Director For For Management 1.2 Elect Li Li as Director For For Management 1.3 Elect Han Zhong as Director For For Management 1.4 Elect Wu Shijun as Director For For Management 2.1 Elect Chen Shou as Director For For Management 2.2 Elect Guo Yuemei as Director For For Management 2.3 Elect Gao Guolei as Director For For Management 3.1 Elect Li Xian as Supervisor For For Management 3.2 Elect Su Jiangtao as Supervisor For For Management 4 Amend Articles of Association For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Social Responsibility Report For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Credit Lines For Against Management 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Mitsuhide For For Management 1.2 Elect Director Fukuda, Yoshitaka For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Kamiyo, Akira For For Management 1.5 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimura, Hitoshi 2.2 Elect Director and Audit Committee For Against Management Member Okawa, Keiichiro 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Otani, Kiichi For Against Management 3.2 Elect Director Sakurai, Masahito For For Management 3.3 Elect Director Shudo, Shoichi For For Management 3.4 Elect Director Mizushima, Toshihide For For Management 3.5 Elect Director Oishi, Miya For For Management 3.6 Elect Director Kimei, Rieko For For Management 3.7 Elect Director Awaji, Hidehiro For For Management 3.8 Elect Director Sakai, Masato For For Management 3.9 Elect Director Endo, Noriko For For Management 3.10 Elect Director Ito, Junro For For Management 3.11 Elect Director Yamazoe, Shigeru For For Management 3.12 Elect Director Kuriyama, Hideki For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.15 Per For For Management Share for FY 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Directors For Against Management -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amee Chande For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director Rob Fyfe For For Management 1.5 Elect Director Michael M. Green For For Management 1.6 Elect Director Jean Marc Huot For For Management 1.7 Elect Director Claudette McGowan For For Management 1.8 Elect Director Madeleine Paquin For For Management 1.9 Elect Director Michael Rousseau For For Management 1.10 Elect Director Vagn Sorensen For Against Management 1.11 Elect Director Kathleen Taylor For For Management 1.12 Elect Director Annette Verschuren For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For Against Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and Method For Against Management of Subscription 2.4 Approve Issue Price and Pricing Method For Against Management 2.5 Approve Issue Number For Against Management 2.6 Approve Lock-Up Arrangement For Against Management 2.7 Approve Listing Venue For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For Against Management 2.10 Approve Validity Period of the For Against Management Resolution of this Issuance 3 Approve Plan of the Non-Public For Against Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For Against Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For Against Management Previous Fundraising Activities 7 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For Against Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the For Against Management Requirements for the Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For Against Management to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and Method For Against Management of Subscription 2.4 Approve Issue Price and Pricing Method For Against Management 2.5 Approve Issue Number For Against Management 2.6 Approve Lock-Up Arrangement For Against Management 2.7 Approve Listing Venue For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 2.9 Approve Amount and Use of Proceeds For Against Management 2.10 Approve Validity Period of the For Against Management Resolution of this Issuance 3 Approve Plan of the Non-Public For Against Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 5 Approve Dilution of Current Returns, For Against Management Remedial Measures and the Corresponding Undertakings of Relevant Entities for the Non-Public Issuance of A Shares 6 Approve Report on Use of Proceeds from For Against Management Previous Fundraising Activities 7 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 8 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion 9 Approve Future Plan for Dividend For Against Management Return to the Shareholders for the Coming Three Years (2022-2024) 10 Approve Introduction of a Total of 96 For For Management A320NEO Series Aircraft for the Company and Shenzhen Airlines Company Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and Method For Against Management of Subscription 1.4 Approve Issue Price and Pricing Method For Against Management 1.5 Approve Issue Number For Against Management 1.6 Approve Lock-Up Arrangement For Against Management 1.7 Approve Listing Venue For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For Against Management 1.10 Approve Validity Period of the For Against Management Resolution of this Issuance 2 Approve Plan of the Non-Public For Against Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For Against Management to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and Method For Against Management of Subscription 1.4 Approve Issue Price and Pricing Method For Against Management 1.5 Approve Issue Number For Against Management 1.6 Approve Lock-Up Arrangement For Against Management 1.7 Approve Listing Venue For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Undistributed Profits Prior to this Issuance 1.9 Approve Amount and Use of Proceeds For Against Management 1.10 Approve Validity Period of the For Against Management Resolution of this Issuance 2 Approve Plan of the Non-Public For Against Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Related (Connected) For Against Management Transaction Concerning the Entering into of the Conditional Share Subscription Agreement with Specific Subscriber 5 Approve Authorization to the Board's For Against Management Authorized Person(s) to Proceed with Relevant Matters in Respect of the Non-Public Issuance in their Sole Discretion -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve New Related Transaction For For Management Framework Agreement by Company and Air China Cargo and Annual Transaction Caps for 2022 to 2024 1.2 Approve Agreement on Matters Related For For Management to Related Transactions of Air China Cargo Shares by Company and CNAHC, CNAF, and Air China Cargo 2 Approve Renewal of Related Transaction For For Management Framework Agreement with CNACG and Annual Transaction Caps for 2023 to 2025 -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Jian as Supervisor For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Mingyuan as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-Up Share Capital 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Audit and Risk Management Committee to Fix Their Remuneration 7 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between the Company and CNAF, Annual Caps and Related Transactions 8 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between CNAHC and CNAF, Annual Caps and Related Transactions 9 Approve Continuing Related For Against Management Transactions Framework Agreement on Financial Services Between Air China Cargo and CNAF, Annual Caps and Related Transactions 10 Approve Continuing Related For Against Management Transactions Framework Agreement on Trademark License Between the Company and CNAHC 11 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR FRANCE-KLM SA Ticker: AF Security ID: F01699135 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction Re: For For Management Super-Subordinated Notes 5 Approve Transaction with CMA CGM Air For For Management Cargo and CMA CGM Re: Commercial Cooperation Agreement 6 Reelect Benjamin Smith as Director For For Management 7 Ratify Appointment of Pascal Bouchiat For Against Management as Director 8 Reelect Pascal Bouchiat as Director For Against Management 9 Ratify Appointment of CMA CGM as For Against Management Director 10 Reelect Cees't Hart as Director For Against Management 11 Elect Yann Leriche as Director For Against Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Anne-Marie For For Management Couderc, Chairwoman of the Board 14 Approve Compensation of Benjamin For Against Management Smith, CEO 15 Approve Remuneration Policy of For For Management Non-Executive Corporate Officers 16 Approve Remuneration Policy of For For Management Chairwoman of the Board 17 Approve Remuneration Policy of CEO For For Management 18 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1285 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 1285 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 514 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 514 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1285 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 643 Million, Including in the Event of a Public Tender Offer 28 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments without Preemptive Rights up to Aggregate Nominal Amount of EUR 257 Million, During Public Tender Offer 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 257 Million, Including in the Event of a Public Tender Offer 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26 to 29 31 Authorize Capital Increase of up to 5 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 32 Authorize Capitalization of Reserves For For Management of Up to EUR 643 Million for Bonus Issue or Increase in Par Value, Including in the Event of a Public Tender Offer 33 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 36 Approve 1-for-10 Reverse Stock Split For For Management 37 Approve Reduction in Share Capital For For Management Through Reduction of Par Value and Amend Bylaws Accordingly 38 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 39 Amend Article 26 of Bylaws Re: Age For For Management Limit of Corporate Officers 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LIMITED Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dame Therese Walsh as Director For For Management 2 Elect Jonathan Mason as Director For For Management 3 Ratify the Entry Into and Performance For For Management by the Company of the Amended Crown Loan Facility 4 Ratify the Entry Into and Performance For For Management by the Company of the New Crown Loan Facility -------------------------------------------------------------------------------- AIR WATER, INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kikuo For Against Management 1.2 Elect Director Matsubayashi, Ryosuke For For Management 1.3 Elect Director Hara, Keita For For Management 1.4 Elect Director Onoe, Hidetoshi For For Management 1.5 Elect Director Otsuka, Shigeki For For Management 1.6 Elect Director Tanaka, Tsuyoshi For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Matsui, Takao For For Management 1.9 Elect Director Senzai, Yoshihiro For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh-Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Yaron Afek as Director and For For Management Approve His Remuneration 5 Reelect Boaz Mordechai Simmons as For For Management Director 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board Chairman to Serve as For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRTRIP CORP. Ticker: 6191 Security ID: J0065P106 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Shibata, Yusuke For For Management 2.2 Elect Director Oishi, Munenori For For Management 2.3 Elect Director Niiya, Sho For For Management 2.4 Elect Director Akiyama, Masahide For For Management 2.5 Elect Director Masuda, Takeshi For For Management 2.6 Elect Director Tamura, Satoshi For For Management 2.7 Elect Director Moribe, Yoshiki For For Management 2.8 Elect Director Omori, Yasuhito For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Toru -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Moritaka For For Management 1.2 Elect Director Suzuki, Kenji For For Management 1.3 Elect Director Ito, Shintaro For For Management 1.4 Elect Director Yamamoto, Yoshihisa For For Management 1.5 Elect Director Hamada, Michiyo For For Management 1.6 Elect Director Shin, Seiichi For For Management 1.7 Elect Director Kobayashi, Koji For For Management 1.8 Elect Director Hoshino, Tsuguhiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.31 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Reelect Kim Schindelhauer to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Executive Incentive Plan For For Management 5 Approve Senior Manager Incentive Plan For For Management 6 Approve Final Dividend For For Management 7 Re-elect Baroness Helena Morrissey as For For Management Director 8 Re-elect Michael Summersgill as For For Management Director 9 Elect Peter Birch as Director For For Management 10 Re-elect Roger Stott as Director For For Management 11 Re-elect Evelyn Bourke as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Re-elect Margaret Hassall as Director For For Management 14 Re-elect Simon Turner as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Mannalal B. Agrawal as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Yogesh M. Agrawal as Managing Director 2 Approve Reappointment and Remuneration For Against Management of Rajesh M. Agrawal as Joint Managing Director -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Iwata, Kimie For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Toki, Atsushi For For Management 2.4 Elect Director Indo, Mami For For Management 2.5 Elect Director Hatta, Yoko For For Management 2.6 Elect Director Scott Trevor Davis For For Management 2.7 Elect Director Fujie, Taro For For Management 2.8 Elect Director Shiragami, Hiroshi For For Management 2.9 Elect Director Sasaki, Tatsuya For For Management 2.10 Elect Director Saito, Takeshi For For Management 2.11 Elect Director Matsuzawa, Takumi For Against Management -------------------------------------------------------------------------------- AK MEDICAL HOLDINGS LIMITED Ticker: 1789 Security ID: G02014101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhijiang as Director For For Management 3b Elect Zhang Bin as Director For For Management 3c Elect Zhao Xiahong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK.E Security ID: M0300L106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Accounting Transfers due to For For Management Revaluation 8 Approve Share Repurchase Program For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2022 13 Approve Upper Limit of Donations for For Against Management 2023 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For For Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive Company Status Reports None None Management 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 28 Per Share 5 Approve Remuneration Statement For Against Management (Advisory) 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration of Directors in For For Management the Amount of NOK 670,000 for Chair, NOK 460,000 for Vice Chair and NOK 410,000 for Other Directors; Approve Remuneration of Members of the Audit Committee 8 Approve Remuneration of Nominating For For Management Committee 9 Reelect Frank O. Reite as Deputy For Against Management Chair; Elect Kristin Krohn Devold and Karen Simon as New Directors 10 Reelect Kjell Inge Rokke (Chair) and For For Management Leif Arne Langoy as Members of Nominating Committee; Elect Olav Revhaug as New Member of Nominating Committee 11 Approve Remuneration of Auditors for For For Management 2022 12 Approve the Revised Instructions for For For Management the Nominating Committee 13 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings 14 Authorize Share Repurchase Program in For For Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 15 Authorize Share Repurchase Program in For For Management Connection with Incentive Plan 16 Authorize Share Repurchase Program for For For Management Investment Purposes or Cancellation 17 Authorize Board to Distribute Dividends For For Management 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Merger Agreement with ABP For For Management Energy Holding BV 5 Reelect Oskar Stoknes (Chair), Donna For For Management Riley and Ingebret Hisdal as Members of Nominating Committee for a Term of Two Years -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Statement For For Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 905,000 for Chairman, NOK 485,000 for Deputy Chair and NOK 425,000 for Other Directors 9 Approve Remuneration of Nomination For For Management Committee 10 Reelect Kjell Inge Rokke, Anne Marie For Against Management Cannon and Kate Thomson as Directors 11 Elect Members of Nominating Committee For For Management 12 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 13 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 14 Authorize Board to Distribute Dividends For For Management 15 Amend Articles Re: General Meeting; For For Management Nomination Committee -------------------------------------------------------------------------------- AKER CARBON CAPTURE AS Ticker: ACC Security ID: R00762113 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For Against Management 8 Approve Instructions for Nominating For For Management Committee 9 Elect Members of Nominating Committee For For Management 10 Reelect Oscar Fredrik Graff, Nina For For Management Kristine Jensen, Liv Monica Bargem Stubholt and Linda Litlekalsoy Aase as Directors 11 Approve Remuneration of Directors in For For Management the Amount of NOK 630,000 for Chairman and NOK 325,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Approve Remuneration of Nominating For For Management Committee 13 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program in For Against Management Connection with Acquisitions, Mergers, Demergers or Other Transactions 16 Authorize Share Repurchase Program in For Against Management Connection with Incentive Plans 17 Authorize Share Repurchase Program for For Against Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER HORIZONS ASA Ticker: AKH Security ID: R0166C104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Statement For Against Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 630,000 Million for Chair and NOK 325,000 for Other Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of The For For Management Nomination Committee 10 Reelect Oyvind Eriksen (Chair), Lone For Against Management Fonss Schroder, Lene Landoy, Kjell Inge Rokke as Directors; Elect Kimberly Mathisen and Trond Brandsrud as New Directors 11 Reelect Svein Oskar Stoknes (Chair), For For Management Ingebret G. Hisdal and Charlotte Hakonsen as Members of Nominating Committee 12 Approve the Revised Instructions for For For Management the Nominating Committee 13 Amend Articles Re: Company's For For Management Shareholders Register 14 Approve Creation of NOK 138 Million For For Management Pool of Capital without Preemptive Rights 15 Authorize Board to Purchase Treasury For Against Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 16 Authorize Share Repurchase Program in For Against Management Connection with Incentive Plans 17 Authorize Share Repurchase Program for For Against Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information about the Business None None Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Statement For Against Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 670,000 for Chairman and NOK 390,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 9 Approve Remuneration of Nominating For For Management Committee 10 Reelect Leif-Arne Langoy, Oyvind For Against Management Eriksen, Kjell Inge Rokke and Birgit Aaagaard-Svendsen as Directors 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration of Auditors For For Management 13 Authorize Board to Purchase Treasury For Against Management Shares in Connection with Acquisitions, Mergers, Demergers or other Transactions 14 Approve Repurchase of Shares in For Against Management Connection to Equity Based Incentive Plans 15 Authorize Share Repurchase Program for For Against Management the Purpose of Investment or for Subsequent Sale or Deletion of Shares 16 Amend Articles Re: General Meeting For For Management -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RMB Share Issue and the For Against Management Specific Mandate 2 Authorize Board to Deal with Matters For Against Management Relating to RMB Share Issue 3 Approve Plan for Distribution of For Against Management Profits Accumulated Before the RMB Share Issue 4 Approve Plan for Stabilization of the For Against Management Price of the RMB Shares for the Three Years after the RMB Share Issue 5 Approve Dividend Return Plan for the For Against Management Coming Three Years after the RMB Share Issue 6 Approve Use of Proceeds from the RMB For Against Management Share Issue 7 Approve Remedial Measures for the For Against Management Dilution of Immediate Returns by the RMB Share Issue 8 Approve Undertakings and the For Against Management Corresponding Binding Measures in Connection with the RMB Share Issue 9 Approve Adoption of Policy Governing For Against Management the Procedures for the Holding of General Meetings 10 Approve Adoption of Policy Governing For Against Management the Procedures for the Holding of Board Meetings 11 Authorize Board to Deal with All For Against Management Matters in Relation to the Ordinary Resolutions 12 Approve Proposed Amendments to the For Against Management Current Articles of Association and Adopt the Amended Articles of Association 13 Approve Proposed Amendments to the For Against Management Articles of Association for the RMB Share Issue and Adopt the Amended Articles of Association -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xie Ronggang as Director For For Management 2A2 Elect Xu Yan as Director For For Management 2A3 Elect Tan Bo as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 12 Receive Information on Share None None Management Repurchases Made in 2022 13 Approve Upper Limit of Donations for For For Management 2023 14 Receive Information on Donations Made None None Management in 2022 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- AKTIA BANK PLC Ticker: AKTIA Security ID: X0R45W101 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.43 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Board in the For For Management Amount of EUR 64,300 for Chairman, EUR 43,000 for Vice Chairman and EUR 35,000 for Other Directors; Approve Meeting Fees; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Eight For For Management 13 Reelect Maria Jerhamre Engstrom, Harri For For Management Lauslahti, Sari Pohjonen, Johannes Schulman, Lasse Svens (Chair) and Timo Vatto (Deupty) as Directors; Elect Ann Grevelius and Carl Haglund as New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify KPMG as Auditor For For Management 17 Amend Articles Re: Location of General For Against Management Meeting; Virtual Participation 18 Approve Issuance of up to 7.2 Million For For Management Shares without Preemptive Rights 19 Authorize Share Repurchase Program For For Management 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- AKWEL SA Ticker: AKW Security ID: F6179U109 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.30 per Share 5 Approve Transaction with Coutier For For Management Developpement Re: Renew Animation Agreement 6 Approve Transaction with Coutier For Against Management Developpement Re: Renew Services Agreement 7 Approve Transaction with ATF Re: Renew For Against Management Services Agreement 8 Approve Transaction with Coutier For For Management Developpement Re: Renew Services Agreement 9 Approve Transaction with Coutier For For Management Senior Re: Renew Services Agreement 10 Reelect Anne Vignat Ducret as For For Management Supervisory Board Member 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Mathieu For For Management Coutier, Chairman of the Management Board 13 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-CEO 14 Approve Compensation of Benoit For For Management Coutier, Member of the Management Board 15 Approve Compensation of Nicolas For For Management Coutier, Member of the Management Board 16 Approve Compensation of Frederic For For Management Marier, Member of the Management Board 17 Approve Compensation of Andre Coutier, For For Management Chairman of the Supervisory Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Approve Remuneration Policy of For For Management Supervisory Board Members 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- AL AHLI BANK OF KUWAIT KSC Ticker: ABK Security ID: M0399Z107 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: MAR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Special Report on Violations For For Management and Penalties for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 6.1 Approve Dividends of KWD 0.008 per For For Management Share for FY 2022 6.2 Authorize Distribution of Bonus Shares For For Management of 5 Percent of the Authorized, Issued, and Paid Up Capital for FY 2022 and Authorize the Board to Dispose Shares Fractions 6.3 Approve Timeline of Due Date and For For Management Distribution Date of Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 7 Authorize Issuance of Bonds and For Against Management Authorize Board to Set Terms of Issuance 8 Approve Related Party Transactions for For Against Management FY 2023 9 Approve Directors' Loans for FY 2023 For Against Management 10 Approve Discharge of Directors for FY For For Management 2022 11 Approve Remuneration of Directors of For For Management KWD 760,000 for FY 2022 12 Approve Appointment or Reappointment For For Management of Auditors and Authorize Board to Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- AL AHLI BANK OF KUWAIT KSC Ticker: ABK Security ID: M0399Z107 Meeting Date: MAR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized, For For Management Issued, and Paid up Capital and Authorize the Board to Dispose Shares Fractions and Amend Timeline 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- AL DAWAA MEDICAL SERVICES CO. Ticker: 4163 Security ID: M0512C100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Saico Insurance Company Re: Pharmacy Sales 10 Approve Related Party Transactions For For Management with AL Mawarid Trading Company Re: Supply of Products and Purchase of Stock for Pharmacies 11 Approve Related Party Transactions For For Management with ACE GAGLLAR REINSURANCE Company Re: Providing Insurance Services 12 Approve Related Party Transactions For For Management with Digital Business Systems Re: Information Technology Support Services 13 Approve Related Party Transactions For For Management with Meshraf General Contracting Company Re: Construction of Pharmacy Branches 14 Approve Related Party Transactions For Against Management with 966 Automotive Corporation Re: Advertising Services 15 Approve Related Party Transactions For For Management with Zahwa Commercial Company Re: Supply of Products 16 Approve Related Party Transactions For For Management with Kanaf Charity Organization Re: Fund Raising of Sales Through the Company's Pharmacies 17 Approve Related Party Transactions For For Management with Nouf Al Farraj Re: Renting Company's Building in the Northern of Al Khobar Neighborhood 18 Approve Related Party Transactions For For Management with Najm Suhail Advertising Agency Re: Marketing and Purchase Services 19 Approve Related Party Transactions For For Management with Classic Travel and Tourism Agency Re: Employees' Flights and Hotels Reservations 20 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Company Re: Policies of Vehicle Insurance, Fire Insurance and Various Marine Insurance 21 Approve Related Party Transactions For For Management with Eastern Province Cement Company Re: Office Lease 22 Amend Articles of Bylaws According to For Against Management the New Companies' Law -------------------------------------------------------------------------------- AL HAMMADI HOLDING Ticker: 4007 Security ID: M0806B107 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividend Distribution Policy For For Management For the Next Three Years Starting from Q3 of FY 2022 10 Approve Related Party Transactions For For Management with Aziz Company for Contracting and Industrial Investment Re: Purchase Orders for Support and Supply Services 11 Approve Related Party Transactions For For Management with Al Hammadi for Information Technology Re: Purchase Orders for Technical Services 12 Approve Related Party Transactions For For Management with Artal Food Trading Re: Purchase Orders for Support and Supply Services -------------------------------------------------------------------------------- AL MASANE AL KOBRA MINING CO. Ticker: 1322 Security ID: M08569101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 3,800,000 for FY 2022 7 Approve Related Party Transactions For For Management with Najran Water Ltd. Co Re: Sale of Drinking Water 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Dividend Distribution Policy For For Management for FY 2023 and 2024 -------------------------------------------------------------------------------- AL MOAMMAR INFORMATION SYSTEMS CO. Ticker: 7200 Security ID: M08539104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,090,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Related Party Transactions For For Management with Esri Saudi Arabia Ltd Re: Licensing and Support Services 9 Approve Related Party Transactions For For Management with the Commercial Electronic Maps Co Re: Licenses for Information Systems Programs Geographical 10 Approve Related Party Transactions For For Management with Emaar Information Technology Co Re: Sales of Network Equipmemt 11 Allow Khalid Al Muaammar to Be For For Management Involved with Other Competitor Companies 12 Allow Ibraheem Al Muaammar to Be For For Management Involved with Other Competitor Companies 13 Allow Abdullah Al Muaammar to Be For For Management Involved with Other Competitor Companies 14 Approve Social Responsibility Policy For For Management for FY 2023, 2024 and 2025 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For Against Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- AL RAJHI CO. FOR COOPERATIVE INSURANCE Ticker: 8230 Security ID: M0857QAA0 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,693,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with Al-Rajhi Bank Re: Insurance Policies, and to be Licensed for the Coming Year 9 Approve Related Party Transactions For For Management with Al-Rajhi Capital Co Re: Insurance Policies, and to be Licensed for the Coming Year 10 Approve Related Party Transactions For For Management with Al-Rajhi Capital Co Re: Income and Fees for Investment Fund, and to be Licensed for the Coming Year 11 Approve Related Party Transactions For For Management with Fursan Travel Co Re: Insurance Policies, and to be Licensed for the Coming Year 12 Approve Related Party Transactions For For Management with Fursan Travel Co Re: Travel Services for the Company's staff, and to be Licensed for the Coming Year 13 Approve Related Party Transactions For For Management with Al-Farabi Petrochemical Co Re: Insurance Policies, and to be Licensed for the Coming Year 14 Approve Related Party Transactions For For Management with Marami Food Industries Co Re: Insurance Policies, and to be Licensed for the Coming Year 15 Approve Related Party Transactions For For Management with Digital Trip Co Re: Insurance Policies, and to be Licensed for the Coming Year 16 Approve Related Party Transactions For For Management with Takatuff Holding Group Re: Insurance Policies, and to be Licensed for the Coming Year 17 Approve Related Party Transactions For For Management with Green Vision Re: Insurance Policies, and to be Licensed for the Coming Year 18 Approve Related Party Transactions For For Management with Homeland Legacy Real Estate Development Co Re: Insurance Policies, and to be Licensed for the Coming Year 19 Approve Related Party Transactions For For Management with Jeddah Legacy Real Estate Development Co Re: Insurance Policies, and to be Licensed for the Coming Year -------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS CO. PJSC Ticker: YAHSAT Security ID: M0859R108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.0806 per For For Management Share and Ratify the Interim Dividends Which was Declared on 21/09/2022, Brining the total of Dividend for FY 2022 to AED 16.12 per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Auditors' Additional Fees for For For Management FY 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Appoint Auditors and Fix Their For For Management Remuneration for FY 2022 -------------------------------------------------------------------------------- AL-JOUF AGRICULTURAL DEVELOPMENT CO. Ticker: 6070 Security ID: M07354109 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Related Party Transactions For For Management with Abdullah Al Othaim Markets Company Re: Commercial Transactions 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALAMAR FOODS CO. Ticker: 6014 Security ID: M04187106 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 of Bylaws Re: For For Management Conversion 2 Amend Article 2 of Bylaws Re: For For Management Company's Name 3 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 4 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law 5.1 Elect Ibraheem Al Jammaz as Director None Abstain Management 5.2 Elect Asim Al Jammaz as Director None Abstain Management 5.3 Elect Faysal Al Saqqaf as Director None Abstain Management 5.4 Elect Mai Al Houshan as Director None Abstain Management 5.5 Elect Zaki Al Shuweear as Director None Abstain Management 5.6 Elect Noufal Tarabulsi as Director None Abstain Management 5.7 Elect Deem Al Bassam as Director None Abstain Management 5.8 Elect Yazeed Al Jammaz as Director None Abstain Management 5.9 Elect Khalid Al Aseeri as Director None Abstain Management 5.10 Elect Hashim Al Nimr as Director None Abstain Management 5.11 Elect Sami Al Babteen as Director None Abstain Management 5.12 Elect Khalid Al Shammari as Director None Abstain Management 5.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 5.14 Elect Mahmoud Ahmed as Director None Abstain Management 5.15 Elect Hamad Al Mahamidh as Director None Abstain Management 5.16 Elect Ataa Bakr as Director None Abstain Management 5.17 Elect Badr Al Harbi as Director None Abstain Management 5.18 Elect Abdulazeez Al Areefi as Director None Abstain Management 5.19 Elect Mohammed Al Huseeni as Director None Abstain Management 5.20 Elect Salah Mohammed as Director None Abstain Management 5.21 Elect Ibraheem Al Samari as Director None Abstain Management 5.22 Elect Abdullah Al Hajri as Director None Abstain Management 5.23 Elect Ahmed Al Maliki as Director None Abstain Management 5.24 Elect Marwan Mkarzal as Director None Abstain Management 5.25 Elect Ayman Al Jabir as Director None Abstain Management 6 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ALAMAR FOODS CO. Ticker: 6014 Security ID: M04187106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,312,500 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Related Party Transactions For Against Management with Abdulaziz Ibrahim AlJammaz and Brothers Co Re: payments and Collections in Net 8 Approve Related Party Transactions For Against Management with Abdulaziz Ibrahim AlJammaz and Brothers Co Re: On behalf Payment Expenses 9 Approve Related Party Transactions For Against Management with Abdulaziz Ibrahim AlJammaz and Brothers Co Re: Dividends Distributions 10 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Revenues 11 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Purchases and Expenses 12 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Payments and Collections in Net 13 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Financing 14 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: On behalf Payment Expenses 15 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: Revenues 16 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: Purchases and Expenses 17 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: Payments and Collections in Net 18 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: On Behalf Payment Expenses 19 Approve Related Party Transactions For Against Management with the Heirs of Abdulaziz Ibrahim AlJammaz Re: Expenses 20 Approve Related Party Transactions For Against Management with the Heirs of Abdulaziz Ibrahim AlJammaz Re: Payments and Collections in Net 21 Approve Related Party Transactions For Against Management with Olaya Real Estate Investment Re: Purchases and Expenses 22 Approve Related Party Transactions For Against Management with Olaya Real Estate Investment Re: Payments and Collections in Net 23 Approve Related Party Transactions For Against Management with Olaya Real Estate Investment Re: On behalf Payment Expenses -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Ellingham For Withhold Management 1.2 Elect Director David Fleck For For Management 1.3 Elect Director David Gower For Withhold Management 1.4 Elect Director Claire M. Kennedy For For Management 1.5 Elect Director John A. McCluskey For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director J. Robert S. Prichard For For Management 1.9 Elect Director Shaun Usmar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK.E Security ID: M04125106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Ratify Director Appointments For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Donation Policy For For Management 9 Approve Profit Distribution Policy For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2023 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Approve Allocation of Income For For Management 15 Elect Directors and Approve Their For Against Management Remuneration 16 Receive Information on Share None None Management Repurchase Program 17 Authorize Board to Distribute Advance For For Management Dividends 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 19 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Ratify External Auditors For Against Management 21 Wishes None None Management -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES LTD. Ticker: 3661 Security ID: G02242108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For Against Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hacina Py as Director For Against Management 2 Elect Mark Stephens as Director For Against Management 3 Ratify Appointment of Frederic Oudea For Against Management as Director 4 Approve Contribution in Kind of For For Management 65,000,001 Shares of LP Group B.V. from Lincoln Financing holdings PTE. Limited, its Valuation and Remuneration 5 Authorize Capital Increase of Up to For For Management EUR 376,822,998 in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital 6 Amend Articles 2, 8 and 16 of Bylaws For Against Management Re: Corporate Purpose, Voting Rights Attached to Shares and Board 7 Amend Articles 13 and 14 of Bylaws Re: For Against Management Election of Directors and Powers of the Board 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALD SA Ticker: ALD Security ID: F0195N108 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Diony Lebot as Director For Against Management 6 Reelect Patricia Lacoste as Director For For Management 7 Reelect Frederic Oudea as Director For Against Management 8 Reelect Tim Albersten as Director For For Management 9 Elect Pierre Palmieri as Director For Against Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Tim Albersten, For For Management CEO 12 Approve Compensation of Gilles For For Management Bellemere, Vice-CEO 13 Approve Compensation of John Saffrett, For For Management Vice-CEO 14 Approve Remuneration Policy of CEO and For Against Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Chairman Of the Board and Directors 16 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 0.41 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 600 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.16 per For For Management Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2022 7 Approve Remuneration of Directors for For Against Management FY 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Approve Social Contribution for FY For For Management 2023 and Authorize the Board to Determine the Beneficiaries 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 2 per Share For For Management for FY 2022 5 Approve Discharge of Chairman and For For Management Directors for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3.5 Million for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Article 1 of Bylaws Re: For For Management Incorporation 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 20 of Bylaws Re: Board's For Against Management Power 11 Amend Article 22 of Bylaws Re: Powers For For Management of the Chairman, Deputy Chairman, Managing Director, and Secretary 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits 13 Approve Amendment of Articles of For Against Management Bylaws According to the New Corporates' Bylaws and Rearrangement and Numbering of Company's Articles of Association 14 Amend Corporate Governance Charter, For For Management Policies, and Procedures 15 Approve Conflict of Interests For For Management Regulating Policy 16 Approve Board Membership Policies, For Against Management Standards and Procedures 17 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 18 Approve Remuneration and Nomination For For Management Committee Charter 19 Approve Audit Committee Charter For Against Management 20 Approve Related Party Transactions For For Management with Aldrees Industrial and Trading Company Re: Purchasing Fuel Pumps 21 Approve Related Party Transactions For For Management with Chairman Re: Renting Al Manakh Station 22 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alzahran Station in the Eastern Province 23 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alhaditha Station in the Eastern Province 24 Approve Related Party Transactions For For Management with Vice President Re: Rent of Jizan Property -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Shaunak Amin as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Shaunak Amin as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of CEO Tom Erixon For For Management 9.c2 Approve Discharge of Dennis Jonsson For For Management 9.c3 Approve Discharge of Finn Rausing For For Management 9.c4 Approve Discharge of Henrik Lange For For Management 9.c5 Approve Discharge of Jorn Rausing For For Management 9.c6 Approve Discharge of Lilian Fossum For For Management Biner 9.c7 Approve Discharge of Maria Moraeus For For Management Hanssen 9.c8 Approve Discharge of Ray Mauritsson For For Management 9.c9 Approve Discharge of Ulf Wiinberg For For Management 9.c10 Approve Discharge of Helene Mellquist For For Management 9.c11 Approve Discharge of Bror Garcia Lant For For Management 9.c12 Approve Discharge of Henrik Nielsen For For Management 9.c13 Approve Discharge of Johan Ranhog For For Management 9.c14 Approve Discharge of Johnny Hulthen For For Management 9.c15 Approve Discharge of Stefan Sandell For For Management 9.c16 Approve Discharge of Leif Norkvist For For Management 10 Approve Remuneration Report For For Management 11.1 Determine Number of Directors (9) and For For Management Deputy Directors (0) of Board 11.2 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.95 Million to the Chair and SEK 650,000 to Other Directors 12.2 Approve Remuneration of Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.1 Reelect Dennis Jonsson as Director For For Management 13.2 Reelect Finn Rausing as Director For For Management 13.3 Reelect Henrik Lange as Director For For Management 13.4 Reelect Jorn Rausing as Director For For Management 13.5 Reelect Lilian Fossum Biner as Director For For Management 13.6 Reelect Ray Mauritsson as Director For For Management 13.7 Reelect Ulf Wiinberg as Director For For Management 13.8 Elect Anna Muller as New Director For For Management 13.9 Elect Nadine Crauwels as New Director For For Management 13.10 Elect Dennis Jonsson as Board Chair For Against Management 13.11 Ratify Karoline Tedevall as Auditor For For Management 13.12 Ratify Andreas Troberg as Auditor For For Management 13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management 13.14 Ratify Andreas Mast as Deputy Auditor For For Management 14 Approve SEK 1.49 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 1.49 Million for a Bonus Issue 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of USD 0.02 per Share; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jeanine van der Vlist to For For Management Supervisory Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ALFEN NV Ticker: ALFEN Security ID: N0227W101 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Discuss Allocation of Income None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy of For For Management Supervisory Board 6 Discussion on Company's Corporate None None Management Governance 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital and Exclude Preemptive Rights 7.b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arakawa, Ryuji For For Management 1.2 Elect Director Kishida, Seiichi For For Management 1.3 Elect Director Fukujin, Yusuke For For Management 1.4 Elect Director Ohashi, Shigeki For For Management 1.5 Elect Director Tanaka, Toshiki For For Management 1.6 Elect Director Katsuki, Hisashi For Against Management 1.7 Elect Director Shimada, Koichi For For Management 1.8 Elect Director Hara, Takashi For For Management 1.9 Elect Director Kinoshita, Manabu For For Management 1.10 Elect Director Takeuchi, Toshie For For Management 1.11 Elect Director Kunimasa, Kimiko For For Management 2 Appoint Statutory Auditor Kizaki, For For Management Hiroshi -------------------------------------------------------------------------------- ALGOMA STEEL GROUP INC. Ticker: ASTL Security ID: 015658107 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Anne Bueschkens For For Management 1b Elect Director James Gouin For For Management 1c Elect Director Andy Harshaw For For Management 1d Elect Director Michael McQuade For For Management 1e Elect Director Brian Pratt For For Management 1f Elect Director Eric S. Rosenfeld For Withhold Management 1g Elect Director Gale Rubenstein For For Management 1h Elect Director Andrew Schultz For For Management 1i Elect Director David D. Sgro For For Management 1j Elect Director Michael Garcia For For Management 1k Elect Director Ave G. Lethbridge For For Management 1l Elect Director Sanjay Nakra For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Arun Banskota For For Management 2.2 Elect Director Melissa Stapleton Barnes For For Management 2.3 Elect Director Amee Chande For For Management 2.4 Elect Director Daniel Goldberg For For Management 2.5 Elect Director Christopher Huskilson For For Management 2.6 Elect Director D. Randy Laney For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Andrea Azeredo as Fiscal Council None For Shareholder Member and Lucia Cavalcanti as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 7 Elect Renato Ribeiro de Andrade None For Shareholder Botelho as Fiscal Council Member and Marcelo Pfaender Goncalves as Alternate Appointed by Rique Empreendimentos e Participacoes S/A 8 Elect Jorge Roberto Manoel as Fiscal None For Shareholder Council Member and Pedro Acacio Bergamasco as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 2 Rectify Remuneration of Company's For For Management Management for 2022 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Divestment of Shopping For For Management Campinas by BR Malls to the Funds Vinci Shopping Centers Fundo de Investimento Imobiliario, XP Malls Fundo de Investimento Imobiliario, and Malls Brasil Plural Fundo de Investimento Imobiliario -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for (a) Partial For For Management Spin-Off of Sierra Investimentos Brasil Ltda. and (b) Absorption of Patio Sertorio Shopping Ltda. 2 Ratify Global Auditores Independentes For For Management as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Partial Spin-Off of Sierra For For Management Investimentos Brasil Ltda. and Absorption of Patio Sertorio Shopping Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIANSCE SONAE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nine Directors For For Management 2 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Ballon as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vitor Jose Azevedo Marques as Independent Director 7 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8.1 Elect Renato Feitosa Rique as Director None Abstain Shareholder Appointed by Minority Shareholder 8.2 Elect Peter Ballon as Director None Abstain Shareholder Appointed by Minority Shareholder 8.3 Elect Marcela Dutra Drigo as Director None Abstain Shareholder Appointed by Minority Shareholder 8.4 Elect Fernando Maria Guedes Machado None Abstain Shareholder Antunes de Oliveira as Director Appointed by Minority Shareholder 8.5 Elect Volker Kraft as Director None Abstain Shareholder Appointed by Minority Shareholder 8.6 Elect Claudia da Rosa Cortes de None Abstain Shareholder Lacerda as Director Appointed by Minority Shareholder 8.7 Elect Luiz Alves Paes de Barros as None Abstain Shareholder Director Appointed by Minority Shareholder 8.8 Elect Luiz Alberto Quinta as Director None Abstain Shareholder Appointed by Minority Shareholder 8.9 Elect Vitor Jose Azevedo Marques as None Abstain Shareholder Director Appointed by Minority Shareholder 9 Amend Articles 20 and 25 and For For Management Consolidate Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For For Management 2a2 Elect Shen Difan as Director For For Management 2a3 Elect Li Faguang as Director For For Management 2a4 Elect Luo Tong as Director For For Management 2a5 Elect Wong King On, Samuel as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate Authorizing For Against Management the Directors to Grant Awards of Options and/or Restricted Share Units Pursuant to the Share Award Scheme and Related Transactions 9a Amend Bye-laws For For Management 9b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Amendments to the Bye-laws -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2024 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2024 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the 2024 Advertising Services Framework Agreement, 2024 Framework Technical Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Jie as Director For For Management 2.1b Elect Meng Jun as Director For For Management 2.1c Elect Liu Zheng as Director For For Management 2.1d Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Copyrights For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- ALIMAK GROUP AB Ticker: ALIG Security ID: W1R155105 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Set Minimum (SEK 1 For For Management Million) and Maximum (SEK 4 Million) Share Capital; Set Minimum (50 Million) and Maximum (200 Million) Number of Shares 8 Approve Creation of Pool of Capital For Against Management with Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMAK GROUP AB Ticker: ALIG Security ID: W1R155105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.82 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 870,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Helena Nordman-Knutson, Tomas For Against Management Carlsson, Sven Tornkvist, Johan Hjertonsson, Petra Einarsson and Ole Kristian Jodahl as Directors; Elect Zeina Bain as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Nomination Committee Procedures For For Management 15 Approve Remuneration Report For For Management 16 Approve Call Option Program 2023 for For For Management Key Employees 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 17.c Approve Transfer of Shares to For For Management Participants of Call Option Program 2023 18 Approve Transfer of Shares to For For Management Participants of Call Option Program 2021 19 Approve Transfer of Shares to For For Management Participants of Call Option Program 2022 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD Security ID: 01626P304 Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Louis Vachon For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Karinne Bouchard For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Janice L. Fields For For Management 2.8 Elect Director Eric Fortin For For Management 2.9 Elect Director Richard Fortin For For Management 2.10 Elect Director Brian Hannasch For For Management 2.11 Elect Director Melanie Kau For For Management 2.12 Elect Director Marie-Josee Lamothe For For Management 2.13 Elect Director Monique F. Leroux For For Management 2.14 Elect Director Real Plourde For For Management 2.15 Elect Director Daniel Rabinowicz For For Management 2.16 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Articles Re: Changes in the For For Management Classes of Shares of the Corporation 5 SP 1: Adopt French as the Official Against Against Shareholder Language of the Corporation 6 SP 2: Increase Formal Employee Against Against Shareholder Representation in Highly Strategic Decision-Making 7 SP 3: Report on Representation of Against Against Shareholder Women in Management Positions 8 SP 4: Business Protection Against Against Shareholder -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 for FY 2024 6 Approve Dividends of SAR 0.50 per For For Management Share for Second Half of FY 2022 7 Approve Remuneration of Directors of For For Management SAR 9,085,604.40 for FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Amend Shariah Committee Charter For For Management 10 Amend Audit Committee Charter For For Management 11 Approve Corporate Social For For Management Responsibility Policy 12 Elect Haytham Al Sheikh Mubarak and For For Management Othman Al Tuweejri as Members of Audit Committee 13 Delete Article 8 of Bylaws Re: For For Management Subscription 14 Amend Article 9 of Bylaws Re: Shares For For Management 15 Amend Article 10 of Bylaws Re: Trading For For Management of Shares 16 Amend 13 of Bylaws Re: Increase of For For Management Capital 17 Amend 14 of Bylaws Re: Decrease of For For Management Capital 18 Amend 15 of Bylaws Re: Purchase of For For Management Shares 19 Amend Article 18 of Bylaws Re: For For Management Management 20 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 21 Amend Article 20 of Bylaws Re: Powers For For Management 22 Amend Article 22 of Bylaws Re: For For Management Executive Committee 23 Amend Article 23 of Bylaws Re: Audit For Against Management Committee 24 Amend Article 25 of Bylaws Re: For For Management Chairman, Vice Chairman, and Secretary 25 Amend Article 26 of Bylaws Re: Meetings For For Management 26 Amend Article 27 of Bylaws Re: Quorum For For Management of Meetings 27 Amend Article 28 of Bylaws Re: Board's For For Management Resolutions 28 Amend Article 29 of Bylaws Re: General For For Management Assembly Meeting 29 Delete Article 30 of Bylaws Re: For For Management Founding Assembly 30 Amend Article 33 of Bylaws Re: For Against Management Convening of General Assembly Meetings 31 Amend Article 34 of Bylaws Re: Method For For Management of Attending 32 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 33 Amend Article 36 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 34 Amend Article 38 of Bylaws Re: For For Management Resolutions 35 Amend Article 39 of Bylaws Re: Agenda For Against Management 36 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 37 Amend Article 42 of Bylaws Re: Records For For Management 38 Amend Article 43 of Bylaws Re: Fiscal For For Management Year 39 Amend Article 44 of Bylaws Re: For For Management Financial Statement and Board's Report 40 Amend Article 47 of Bylaws Re: For For Management Liability Actions 41 Amend Article 48 of Bylaws Re: For For Management Company's Losses 42 Amend Article 51 of Bylaws Re: Shariah For For Management Governance 43 Approve Rearrangement and Numbering of For For Management Company's Articles of Association 44 Approve Employee Stock Incentive For Against Management program and Authorize Board to Approve the Rules and Any Future Amendments on the Program 45 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares for the Purpose of Employee Stok Incentive Program and Authorize Board to Execute the Resolution 46 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 47 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 48 Allow Anees Muominah to Be Involved For For Management with Competitor Companies 49 Approve Related Party Transactions For For Management with Alinma Tokyo Marine Company Re: Issuance and Renewal of Insurance Policies for the Bank -------------------------------------------------------------------------------- ALIOR BANK SA Ticker: ALR Security ID: X0081M123 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5a Receive Financial Statements None None Management 5b Receive Consolidated Financial None None Management Statements 5c Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 6 Receive Supervisory Board Report None None Management 7 Receive Information on Amendments in None None Management Regulations on Supervisory Board 8 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 9a Approve Supervisory Board Report For For Management 9b Approve Financial Statements For For Management 9c Approve Consolidated Financial For For Management Statements 9d Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 10 Approve Allocation of Income and For For Management Omission of Dividends 11a Approve Discharge of Grzegorz For For Management Olszewski (CEO and Deputy CEO) 11b Approve Discharge of Radomir Gibala For For Management (Deputy CEO) 11c Approve Discharge of Szymon Kaminski For For Management (Deputy CEO) 11d Approve Discharge of Rafal Litwinczuk For For Management (Deputy CEO) 11e Approve Discharge of Tomasz Miklas For For Management (Deputy CEO) 11f Approve Discharge of Jacek Polanczyk For For Management (Deputy CEO) 11g Approve Discharge of Pawel Tymczyszyn For For Management (Deputy CEO) 11h Approve Discharge of Marek Majsak For For Management (Deputy CEO) 11i Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 12a Approve Discharge of Filip Majdowski For For Management (Supervisory Board Chairman) 12b Approve Discharge of Ernest Bejda For For Management (Supervisory Board Member) 12c Approve Discharge of Malgorzata For For Management Erlich-Smurzynska (Supervisory Board Member) 12d Approve Discharge of Pawel Knop For For Management (Supervisory Board Member) 12e Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 12f Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12g Approve Discharge of Pawel Sliwa For For Management (Supervisory Board Member) 12h Approve Discharge of Dominik Witek For For Management (Supervisory Board Member) 12i Approve Discharge of Aleksandra For For Management Agatowska (Supervisory Board Chairwoman) 13 Approve Remuneration Policy For Against Management 14 Approve Assessment of Remuneration For Against Management Policy 15 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 16 Approve Collective Suitability of For For Management Supervisory Board Members 17 Approve Remuneration Report For Against Management 18.1 Amend Statute For For Management 18.2 Amend Statute Re: Supervisory Board For For Management 19 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: ALK.B Security ID: K03294137 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Anders Hedegaard (Chair) as For For Management Director 7 Reelect Lene Skole (Vice Chair) as For For Management Director 8.a Reelect Gitte Aabo as Director For For Management 8.b Reelect Lars Holmqvist as Director For Abstain Management 8.c Reelect Bertil Lindmark as Director For For Management 8.d Reelect Alan Main as Director For For Management 8.e Elect Jesper Hoiland as New Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10.a Authorize Share Repurchase Program For For Management 10.b Amend Articles Re: Company's Registrar For For Management 10.c Amend Remuneration Policy For Against Management 10.d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ian Jeffrey Gandel as Director For For Management 3 Elect David Ian Chalmers as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Nicholas Paul Earner 5 Approve Grant of Performance Rights to For For Management David Ian Chalmers 6 Approve Grant of Restricted For For Management Performance Rights to Nicholas Paul Earner 7 Approve Grant of Restricted For For Management Performance Rights to David Ian Chalmers 8 Approve Alkane Resources Performance For For Management Rights Plan 9 Approve the Amendments to the For Against Management Company's Constitution 10 Approve the Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ALKHORAYEF WATER & POWER TECHNOLOGIES Ticker: 2081 Security ID: M0852G109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 3 Ratify the Appointment of Othman Al For For Management Najdi as a Non-Executive Director 4.1 Elect Ahmed Al Rashid as Director None Abstain Management 4.2 Elect Ahmed Al Maliki as Director None Abstain Management 4.3 Elect Ahmed Khoqeer as Director None Abstain Management 4.4 Elect Al Muotasim Billah Allam as None Abstain Management Director 4.5 Elect Thamir Al Wadee as Director None Abstain Management 4.6 Elect Hamad Al Mahamidh as Director None Abstain Management 4.7 Elect Khalid Al Amoudi as Director None Abstain Management 4.8 Elect Raad Al Qahtani as Director None Abstain Management 4.9 Elect Sulayman Al Quheedan as Director None Abstain Management 4.10 Elect Abdulrahman Al Qurtas as Director None Abstain Management 4.11 Elect Abdulrahman Al Anqari as Director None Abstain Management 4.12 Elect Abdulazeez Al Fakhri as Director None Abstain Management 4.13 Elect Abdulazeez Al Khurayif as None Abstain Management Director 4.14 Elect Abdullah Al Muaeeqil as Director None Abstain Management 4.15 Elect Abdullah Khan as Director None Abstain Management 4.16 Elect Abdulwahab Abou Kweek as Director None Abstain Management 4.17 Elect Ammar Al Zubeedi as Director None Abstain Management 4.18 Elect Fahd Al Sameeh as Director None Abstain Management 4.19 Elect Fahd Al Khurayif as Director None Abstain Management 4.20 Elect Faysal Al Duweesh as Director None Abstain Management 4.21 Elect Majid Al Suweegh as Director None Abstain Management 4.22 Elect Majid Al Dawas as Director None Abstain Management 4.23 Elect Mohammed Al Jaafari as Director None Abstain Management 4.24 Elect Mahmoud Ahmed as Director None Abstain Management 4.25 Elect Marwan Mukarzal as Director None Abstain Management 4.26 Elect Othman Al Najdi as Director None Abstain Management 4.27 Elect Abdulrahman Al Owees as Director None Abstain Management 5 Elect Members of Audit Committee For Against Management 6 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 7 Approve Remuneration of Directors of For For Management SAR 800,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Distribution of Interim For For Management Dividends Semi Annually for FY 2023 -------------------------------------------------------------------------------- ALKYL AMINES CHEMICALS LIMITED Ticker: 506767 Security ID: Y0031C166 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Premal N. Kapadia as Director For Against Management 4 Approve N. M. Raiji & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Rakesh Goyal as Director and For Against Management Approve Appointment and Remuneration of Rakesh Goyal as Director Designated as Whole-time Director - Operations -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Adarsh Hegde as Director For Against Management 4 Reelect Arathi Shetty as Director For Against Management 5 Approve Revision in Terms of For Against Management Remuneration of Shashi Kiran Shetty as Chairman and Managing Director 6 Approve Revision in Terms of For Against Management Remuneration of Adarsh Hegde as Joint Managing Director 7 Approve Payment of Remuneration to For Against Management Parthasarathy Vankipuram Srinivasa as Non-Executive Non-Independent Director 8 Elect Nilesh Vikamsey as Director For For Management 9 Approve Offer or Invite for For For Management Subscription of Secured/Unsecured Non-Convertible Bonds/Debentures on Private Placement Basis -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: OCT 04, 2022 Meeting Type: Court Record Date: SEP 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Demerger -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Martin Muller as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Shloka Shetty as Head Innovation -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Roy Perticucci For For Management as Director 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports For For Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of Pedro Arnt as For For Management Director 11 Approve Discharge of David Barker as For For Management Director 12 Approve Discharge of Clara (Carla) For For Management Nusteling as Director 13 Approve Discharge of Pawel Padusinski For For Management as Director 14 Approve Discharge of Nancy Cruickshank For For Management as Director 15 Approve Discharge of Richard Sanders For For Management as Director 16 Approve Discharge of Roy Perticucci as For For Management Director 17 Elect Catherine Faiers as Director For For Management 18 Elect Tomasz Suchanski as Director For For Management 19 Approve Discharge of PwC as Auditor For For Management 20 Renew Appointment of PwC as Auditor For For Management 21 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Introduction of a New Authorised Capital Clause in the Company's Articles of Association 2 Approve Renewal of the Duration of the For Against Management Existing Authorised Share Capital Clause for Another Five Years Period and Amend Article 5.2 of the Articles 3 Fully Amend and Restate Article 9.15 For For Management of the Articles (Directors) 4 Amend First Paragraph of Article 15, For For Management Fully Amend and Restate Article 15.1. 1, Delete Article 15.1.4, Amend Article 15.2.2, Amend Article 15.3.1, Amend Article 15.9.2 and Add New Article 15.10 5 Delete Current Article 16.4.2, Amend For For Management and Renumber Article 16.4.3 of the Articles and Amend Article 16.10 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEIMA AB Ticker: ALLEI Security ID: W74925103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Patrik Marcelius as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and CEO's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Andreas Nordbrandt For For Management 10.2 Approve Discharge of Claes Boustedt For For Management 10.3 Approve Discharge of Kerstin Konradsson For For Management 10.4 Approve Discharge of Susanne Pahlen For For Management Aerlundh 10.5 Approve Discharge of Karl Aberg For For Management 10.6 Approve Discharge of CEO Goran Bjorkman For For Management 10.7 Approve Discharge of Tomas Karnstrom For For Management 10.8 Approve Discharge of Mikael Larsson For For Management 10.9 Approve Discharge of Maria Sundqvist For For Management 10.10 Approve Discharge of Niclas Widell For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 490,000 for Other Directors; Approve Remuneration of Auditors 14.1 Reelect Goran Bjorkman as Director For For Management 14.2 Reelect Claes Boustedt as Director For Against Management 14.3 Reelect Kerstin Konradsson as Director For For Management 14.4 Elect Ulf Larsson as New Director For For Management 14.5 Reelect Andreas Nordbrandt as Director For For Management 14.6 Reelect Susanne Pahlen Aerlundh as For For Management Director 14.7 Reelect Karl Aberg as Director For For Management 15 Reelect Andreas Nordbrandt as Board For For Management Chairman 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Approve Performance Share Plan (LTI For For Management 2023) for Key Employees 20 Authorize Share Repurchase Program For For Management 21.1 Instruct Board to Decrease Chemical None Against Shareholder Waste 21.2 Instruct Board to Procure Measure None Against Shareholder Proposals to Decrease Thermal Waste by 50 Percent by 2030 21.3 Present More Clearly Nature and Extent None Against Shareholder of Chemical Waste in Next Year Annual Reports 22 Close Meeting None None Management -------------------------------------------------------------------------------- ALLFUNDS GROUP PLC Ticker: ALLFG Security ID: G0236L102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorize Board to Determine For For Management Remuneration of Auditors 6 Grant Board Authority to Issue Shares For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights to Finance an Acquisition or Capital Investment 9 Authorize Repurchase of Shares For For Management 10 Authorize the Company to Call General For Against Management Meetings on Short Notice -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad bin Mohd Don as Director For For Management 2 Elect Azhar bin Wan Ahmad as Director For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Wong Yuen Weng Ernest as Director For For Management 5 Approve Directors' Fees and Board For For Management Committees' Fees 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For For Management 7.4 Elect Katherine L. Tan as Director For For Management 7.5 Elect Enrique M. Soriano, III as For For Management Director 7.6 Elect Anthony T. Robles as Director For For Management 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED Ticker: 1563 Security ID: G4815A107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Jianbo as Director For For Management 2b Elect Yuen Kin Shan as Director For For Management 2c Elect Xing Li as Director For For Management 2d Elect Luo Zhenming as Director For For Management 2e Elect Qiao Renjie as Director For For Management 2f Elect Jiao Jian as Director For For Management 2g Elect Jiao Jianbin as Director For For Management 2h Elect Li Luqiang as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Ticker: APH Security ID: G0179G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jeyan Heper as Director For For Management 4 Elect Martin Sutherland as Director For For Management 5 Re-elect Peter Butterfield as Director For For Management 6 Re-elect Andrew Franklin as Director For For Management 7 Re-elect Richard Jones as Director For For Management 8 Re-elect Jo LeCouilliard as Director For Against Management 9 Re-elect Kristof Neirynck as Director For For Management 10 Appoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity in For For Management Connection with a Pre-emptive Offer 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 11.40 per Share 3.1 Approve Discharge of Management Board For For Management Member Oliver Baete for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Sergio Balbinot for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sirma Boshnakova for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Barbara Karuth-Zelle for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Klaus-Peter Roehler for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Ivan de la Sota for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Giulio Terzariol for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Guenther Thallinger for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Christopher Townsend for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Renate Wagner for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Andreas Wimmer for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Gabriele Burkhardt-Berg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Herbert Hainer for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Sophie Boissard for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Bosse for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Rashmy Chatterjee for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Jean-Claude Le Goaer for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Martina Grundler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Godfrey Hayward for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Frank Kirsch for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Lawrenz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Primiano Di Paolo for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Abstain Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Matthew Andrade For For Management 1B Elect Trustee Kay Brekken For For Management 1C Elect Trustee Thomas G. Burns For For Management 1D Elect Trustee Hazel Claxton For For Management 1E Elect Trustee Lois Cormack For For Management 1F Elect Trustee Michael R. Emory For For Management 1G Elect Trustee Antonia Rossi For For Management 1H Elect Trustee Stephen L. Sender For For Management 1I Elect Trustee Jennifer A. Tory For For Management 1J Elect Trustee Cecilia C. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Approve Conversion from Closed-End For For Management Trust to an Open-End Trust 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLIED SUPREME CORP. Ticker: 4770 Security ID: Y0064H108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen,Yun-Chang, with SHAREHOLDER For For Management NO.Q120099XXX, as Independent Director -------------------------------------------------------------------------------- ALLKEM LTD. Ticker: AKE Security ID: Q0226L103 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Coleman as Director For For Management 3 Elect Richard Seville as Director For For Management 4 Elect Fernando Oris de Roa as Director For For Management 5 Elect Leanne Heywood as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve Non-Executive Director Share None For Management Plan 9 Approve Performance Rights and Options For For Management Plan 10 Approve Grant of STI Performance For For Management Rights to Perez de Solay 11 Approve Grant of LTI Performance For For Management Rights to Perez de Solay -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For Against Management Director and Board Chair 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For Against Management 4.1.4 Reelect Peter Spuhler as Director For For Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.1.8 Reelect Anja Guelpa as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 5.4 Approve Variable Remuneration for For For Management Departing Executive Committee Members in the Amount of CHF 300,000 5.5 Approve Remuneration Report For For Management 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.3 Million and the Lower Limit of CHF 15. 8 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALM. BRAND A/S Ticker: ALMB Security ID: K0302B157 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board b Approve Allocation of Income and For For Management Dividends of DKK 0.30 Per Share c Authorize Share Repurchase Program For For Management d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management Director d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management d1.3 Elect Pia Laub as Director For For Management d1.4 Elect Anette Eberhard as Director For For Management d1.5 Elect Jorn Pedersen as Director For Abstain Management d1.6 Elect Jais Stampe Valeur as Director For Abstain Management d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management Director d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management d2.1 Elect Gustav Garth-Gruner as Deputy For For Management Director d2.2 Elect Asger Bank Moller Christensen as For For Management Deputy Director d2.3 Elect Jacob Lund as Deputy Director For For Management d2.4 Elect Niels Kofoed as Deputy Director For For Management e Ratify Ernst & Young as Auditor For For Management f1 Approve Remuneration Report (Advisory For For Management Vote) f2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities h Other Business None None Management -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023, Q1, Q2, Q3, Q4 and Annual Statement of FY 2024, and Q1, Q2, Q3,Q4 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 8 Approve Related Party Transactions For For Management with Arabian Shield Insurance Co Re: Insurance Contract 9 Approve Related Party Transactions For For Management with Saudi National Bank Re: Financial Services Contract 10 Approve Related Party Transactions For For Management with Saudi British Bank Re: Banking Services Contract 11 Approve Related Party Transactions For For Management with Panda Retail Co Re: Sales Contract 12 Approve Related Party Transactions For For Management with United Sugar Co Re: Purchase Contract 13 Approve Related Party Transactions For For Management with Abdullah Al-Othaim Markets Co Re: Sales Contract 14 Approve Related Party Transactions For For Management with Mobile Telecommunication Company Saudi Arabia, Zain Re: Telecommunication Services Contract 15 Allow Waleed Fatani to Be Involved For For Management with Competitor Companies 16 Authorize Share Repurchase Program up For For Management to 10,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 17 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ALMIRALL SA Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Treatment of Net Loss For For Management 6 Approve Dividends Charged Against For For Management Unrestricted Reserves 7.1 Fix Number of Directors at 9 For For Management 7.2 Reelect Carlos Gallardo Pique as For For Management Director 7.3 Reelect Tom McKillop as Director For For Management 7.4 Reelect Karin Louise Dorrepaal as For For Management Director 7.5 Reelect Seth J. Orlow as Director For For Management 7.6 Reelect Enrique de Leyva Perez as For For Management Director 7.7 Reelect Alexandra B. Kimball as For For Management Director 7.8 Reelect Eva-Lotta Allan as Director For For Management 7.9 Reelect Ruud Dobber as Director For For Management 7.10 Reelect Antonio Gallardo Torrededia as For For Management Director 8.1 Amend Article 47 Re: Audit Committee For For Management 8.2 Amend Article 47 bis Re: Appointments For For Management and Remuneration Committee 8.3 Amend Article 47 ter Re: Dermatology For For Management Committee 9 Approve Scrip Dividends For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 13 Advisory Vote on Remuneration Report For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALMUNAJEM FOODS CO. Ticker: 4162 Security ID: M0853A101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,500,000 for FY 2022 6 Approve Interim Dividends of SAR 1 per For For Management Share for the Second Half of FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 9 Approve Related Party Transactions For For Management with France Poultry Co Re: Procurement of Food Products from France Poultry Company 10 Approve Related Party Transactions For For Management with Shawaya House Co Re: Selling of Food Products 11 Approve Related Party Transactions For For Management with Shawaya House Co Re: Expenses of Joint Services and Purchases of Meals for Workers of Shawaya House Co 12 Approve Related Party Transactions For For Management with Shawaya House Co Re: Selling of Food Products to Gulf Catering Co 13 Approve Related Party Transactions For For Management with Shawaya House Co Re: Expenses of Joint Services and Purchases of Meals for Workers of Gulf Catering Co 14 Approve Related Party Transactions For For Management with Diet Center Co Re: Selling of Food Products 15 Approve Related Party Transactions For For Management with Diet Center Co Re: Procurement of Food Products 16 Approve Related Party Transactions For For Management with Diet Center Co Re: Expenses of Joint Services 17 Approve Related Party Transactions For For Management with Saudi Zad Co Re: Selling of Food Products 18 Approve Related Party Transactions For For Management with Saudi Zad Co Re: Expenses of Joint Services and Purchases of Meals for Workers of Saudi Zad Co 19 Approve Related Party Transactions For For Management with Thati Limited Co Re: Selling of Food Products 20 Approve Related Party Transactions For For Management with Thati Limited Co Re: Expenses of Joint Services 21 Approve Related Party Transactions For For Management with Buraidah Trading and Refrigeration Co Re: Purchasing Equipment and Boxes for Cooling and Freezing 22 Approve Related Party Transactions For For Management with Buraidah Trading and Refrigeration Co Re: Expenses of Joint Services and Purchasing Equipment and Boxes for Cooling and Freezing 23 Approve Related Party Transactions For For Management with Al-Kafaa Real Estate Co Re: Renting of Work and Housing Sites 24 Approve Related Party Transactions For For Management with Al-Ali Al-Munajem Sons Co Re: Renting of Work Sites and Joint Services Expenses 25 Approve Related Party Transactions For For Management with Four Steps Marketing Corporation Re: Agreement to Provide Marketing Consultancy for One Year 26 Approve Related Party Transactions For For Management with Abdulazeez Al Munajim Re: Rental of Staff House -------------------------------------------------------------------------------- ALOK INDUSTRIES LIMITED Ticker: 521070 Security ID: Y0090S177 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Anil Kumar Rajbanshi as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Aviram Wertheim as Director For For Management 4 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 5 Reelect Adva Sharvit as Director For For Management 6 Reelect Amos Yadlin as Director For For Management 7 Reelect Maya Liquornik as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of Abstain For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALPEN CO., LTD. Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Mizuno, Taizo For For Management 2.2 Elect Director Mizuno, Atsushi For For Management 2.3 Elect Director Murase, Kazuo For For Management 2.4 Elect Director Mizumaki, Yasuhiko For For Management 2.5 Elect Director Matsumoto, Ayako For For Management 3 Elect Director and Audit Committee For Against Management Member Suzuki, Takehito -------------------------------------------------------------------------------- ALPHA FX GROUP PLC Ticker: AFX Security ID: G021A9108 Meeting Date: NOV 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Alpha Group International plc -------------------------------------------------------------------------------- ALPHA GROUP INTERNATIONAL PLC Ticker: ALPH Security ID: G021A9108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Morgan Tillbrook as Director For For Management 4 Re-elect Timothy Butters as Director For For Management 5 Re-elect Clive Kahn as Director For For Management 6 Re-elect Lisa Gordon as Director For For Management 7 Re-elect Vijay Thakrar as Director For For Management 8 Elect Timothy Powell as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For For Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For For Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA SYSTEMS, INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Yuko For Against Management 1.2 Elect Director Ishikawa, Hidetomo For For Management 1.3 Elect Director Saito, Kiyoshi For For Management 1.4 Elect Director Tokura, Katsumi For For Management 1.5 Elect Director Takehara, Masayoshi For For Management 1.6 Elect Director Watanabe, Nobuyuki For For Management 1.7 Elect Director Suzuki, Kazuhisa For For Management 1.8 Elect Director Hachisu, Yuji For For Management 1.9 Elect Director Yamaguchi, Hiroyuki For For Management 1.10 Elect Director Fusegi, Takayoshi For For Management 1.11 Elect Director Jozuka, Junichi For For Management 2 Appoint Statutory Auditor Yamada, For Against Management Kunihiko -------------------------------------------------------------------------------- ALPHAMAB ONCOLOGY Ticker: 9966 Security ID: G0330A101 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares 5.1 Elect Wei Kevin Cheng as Director For For Management 5.2 Elect Wu Dong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Adopt Fifth Amended and Restated For Against Management Articles of Association -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: G03355107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ALPHAWAVE IP GROUP PLC Ticker: AWE Security ID: G03355107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect John Holt as Director For For Management 4 Re-elect Tony Pialis as Director For For Management 5 Re-elect Sehat Sutardja as Director For Against Management 6 Re-elect Jan Frykhammar as Director For Against Management 7 Re-elect Paul Boudre as Director For Against Management 8 Re-elect Susan Buttsworth as Director For For Management 9 Re-elect Michelle de Fonseca as For For Management Director 10 Re-elect Victoria Hull as Director For For Management 11 Re-elect Rosalind Singleton as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Waiver of Rule 9 of the For Against Management Takeover Code 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Izumi, Hideo For For Management 2.3 Elect Director Kodaira, Satoshi For For Management 2.4 Elect Director Endo, Koichi For For Management 2.5 Elect Director Fujie, Naofumi For For Management 2.6 Elect Director Oki, Noriko For For Management 2.7 Elect Director Date, Hidefumi For For Management 3 Elect Director and Audit Committee For For Management Member Gomi, Yuko -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Reinsertion of Proportional For For Management Takeover Provisions 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve Grant of Performance Rights to For For Management Raj Naran 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: JAN 27, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Resignation of Adriana Maria For For Management Norena Sekulist as Director 2 Elect Christine Marguerite Kenna as For For Management Director and Approve Independence Classification 3 Elect Gabriela Maria Garza San Miguel For For Management as Director and Approve Independence Classification 4 Present Integration of Board of For For Management Directors, Considering Preceding Resolutions of Agenda 5 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors and Company For For Management Secretary 4 Elect or Ratify Members of Key For For Management Management and Board Committees 5 Approve Remuneration of Directors and For For Management Key Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 7 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share from Foreign Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles of Association For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of EUR 2.3 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of EUR 6.8 Million 7.1.1 Reelect Peter Athanas as Director For Against Management 7.1.2 Reelect Walter Droege as Director For Against Management 7.1.3 Reelect Frank Tanski as Director For Against Management 7.1.4 Reelect Ernest-W. Droege as Director For Against Management 7.1.5 Reelect Thomas Fuerer as Director For For Management 7.1.6 Reelect Gustavo Moeller-Hergt as For Against Management Director 7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chair 7.3.1 Reappoint Peter Athanas as Member of For Against Management the Compensation and Nomination Committee 7.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation and Nomination Committee 7.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation and Nomination Committee 7.4 Ratify Ernst & Young AG as Auditors For For Management 7.5 Designate Adrian von Segesser as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bi Yong Chungunco as Director For For Management 6 Reelect Clotilde Delbos as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 911 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Victoria A. Calvert For For Management 2.2 Elect Director David W. Cornhill For For Management 2.3 Elect Director Randall L. Crawford For For Management 2.4 Elect Director Jon-Al Duplantier For For Management 2.5 Elect Director Robert B. Hodgins For For Management 2.6 Elect Director Cynthia Johnston For For Management 2.7 Elect Director Pentti O. Karkkainen For For Management 2.8 Elect Director Phillip R. Knoll For For Management 2.9 Elect Director Linda G. Sullivan For For Management 2.10 Elect Director Nancy G. Tower For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Company's Climate Transition For For Management Plan (Advisory) 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13 to 15 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13-15, 17-20 and 23-26 at EUR 95 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 750,000 Shares for Use For For Management in Restricted Stock Plans 25 Authorize up to 350,000 Shares for Use For For Management in Stock Option Plans 26 Approve Issuance of Warrants (BSA, For For Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees, up to Aggregate Nominal Amount of EUR 10 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Emily Azoulay as Director For For Management 6 Reelect Jean-Philippe Collin as For For Management Director 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 12 Approve Compensation of Gerald Attia, For For Management Vice-CEO 13 Authorize Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 19 Approve Issuance of Equity-Linked For For Management Securities for up to 5 Percent of Issued Capital Per Year for Private Placements 20 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 23 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.78 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approval of Reduction of Capital For For Management Reserve to Convert into Retained Earnings -------------------------------------------------------------------------------- ALTEOGEN, INC. Ticker: 196170 Security ID: Y0R93X109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Hang-yeon as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Simon Kelly as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 18, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole Adshead-Bell For Withhold Management 1b Elect Director John Baker For For Management 1c Elect Director Teresa Conway For For Management 1d Elect Director Brian Dalton For For Management 1e Elect Director Anna El-Erian For Withhold Management 1f Elect Director Andre Gaumond For For Management 1g Elect Director Roger Lace For For Management 1h Elect Director Fredrick Mifflin For For Management 1i Elect Director Jamie Strauss For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Long-Term Incentive For For Management Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Law No. 1 For Against Management -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: ALTR Security ID: X0142R103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Article 22 None Against Shareholder 5 Elect Corporate Bodies for 2023-2025 For Against Management Term 6 Appoint Auditor for 2023-2025 Term For For Management 7 Approve Remuneration Policy For Against Management 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments -------------------------------------------------------------------------------- ALTSHULER SHAHAM FINANCIAL LTD. Ticker: ALTF Security ID: M0R6EL102 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adi Blumenfeld Pinchas as For For Management External Director 2 Elect Ira Rachel Sobel as External For For Management Director 3 Elect Meirav Sigal as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALTSHULER SHAHAM FINANCIAL LTD. Ticker: ALTF Security ID: M0R6EL102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction Re: For For Management Services Agreements 2 Elect Yael Naftali as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALTSHULER SHAHAM FINANCIAL LTD. Ticker: ALTF Security ID: M0R6EL102 Meeting Date: OCT 27, 2022 Meeting Type: Annual/Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ran Shaham as Chairman For For Management 3.2 Reelect Reuven Elkes as Director For For Management 3.3 Reelect Tomer Cohen as Director For For Management 3.4 Reelect Yair Lowenstein as Director For For Management 3.5 Reelect Galia Barr Wilf as Director For For Management 3.6 Reelect Merav Siegel as Director For For Management 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Issue Amended Exemption and For For Management Indemnification Agreements to Directors/Officers 6 Approve Updated Activity Demarcation For For Management Arrangement with Controllers Group A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wai-Fong Au For For Management 1b Elect Director Angela L. Brown For For Management 1c Elect Director Colin J. Dyer For For Management 1d Elect Director Tony Gaffney For For Management 1e Elect Director Michael J. Gordon For For Management 1f Elect Director Anthony W. Long For For Management 1g Elect Director Diane MacDiarmid For For Management 1h Elect Director Raymond Mikulich For For Management 1i Elect Director Carolyn M. Schuetz For For Management 1j Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALUJAIN CORP. Ticker: 2170 Security ID: M0863J100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Amend Article 6 of Bylaws Re: Duration For For Management of the Company 6 Amend Article 15 of Bylaws Re: Board For Against Management of Directors 7 Amend Article 20 of Bylaws Re: Powers For For Management of the Chairman 8 Amend Article 21 of Bylaws Re: Board For For Management Meetings 9 Amend Article 29 of Bylaws Re: For Against Management Shareholders' Attendance Record 10 Amend Article 46 of Bylaws Re: For For Management Dividends for Preferred Shares 11 Amend Article 49 of Bylaws Re: For For Management Termination of the Company 12 Amend Articles of Bylaws according to For Against Management the New Companies' Bylaws 13 Amend Corporate Governance Charter For Against Management 14.1 Elect Mohammed Al Khaleel as Director None Abstain Management 14.2 Elect Abdulwahab Al Bateeri as Director None Abstain Management 14.3 Elect Abdulazeez Al Areefi as Director None Abstain Management 14.4 Elect Mahmoud Ahmed as Director None Abstain Management 14.5 Elect Sami Al Babteen as Director None Abstain Management 14.6 Elect Hamad Al Mahamidh as Director None Abstain Management 14.7 Elect Ahmed Khoqeer as Director None Abstain Management 14.8 Elect Ziyad Al Afaliq as Director None Abstain Management 14.9 Elect Farhan Al Bouayneen as Director None Abstain Management 14.10 Elect Majid Al Suweegh as Director None Abstain Management 14.11 Elect Mohammed Al Qahtani as Director None Abstain Management 14.12 Elect Raad Al Qahtani as Director None Abstain Management 14.13 Elect Ayman Al Juweer as Director None Abstain Management 14.14 Elect Fahd Al Mueekil as Director None Abstain Management 14.15 Elect Ahmed Al Jreefani as Director None Abstain Management 14.16 Elect Abdullah Al Jaffali as Director None Abstain Management 14.17 Elect Akram Al Rabayaah as Director None Abstain Management 14.18 Elect Abdulazeez Al Bassam as Director None Abstain Management 14.19 Elect Abdulazeez Al Ghufeeli as None Abstain Management Director 14.20 Elect Abdullah Taybah as Director None Abstain Management 14.21 Elect Yousif Al Olayan as Director None Abstain Management 14.22 Elect Abdulazeez Al Yaeesh as Director None Abstain Management 14.23 Elect Imad Awani as Director None Abstain Management 14.24 Elect Turki Al Hamzah as Director None Abstain Management 14.25 Elect Fahd Al Oteebi as Director None Abstain Management 15 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 16 Elect Omar Al Khuweetir as Member of For For Management Audit Committee -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Yunnan Aluminum 2 Approve Acquisition of Equity For For Shareholder Interests in Pingguo Aluminum 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For Against Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by the For Against Management Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse 9.1 Approve Continuing Connected For For Management Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.2 Approve Continuing Connected For For Management Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder 9.3 Approve Continuing Connected For For Management Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.4 Approve Continuing Connected For For Management Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.5 Approve Proposed Caps Under the Land For For Management Use Rights Leasing Agreement by the Company with Chinalco 9.6 Approve Continuing Connected For For Management Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder 9.7 Approve Continuing Connected For For Management Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder 10 Approve New Financial Services For Against Management Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder 11 Approve New Finance Lease Cooperation For For Management Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder 12 Approve New Factoring Cooperation For For Management Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder 13 Approve Bonds Issuance Plan For Against Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 For For Management 2 Amend Article 13 For For Management 3 Amend Articles For For Management 4 Remove Article 48 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz de Godoy Pereira as Director and Ana Helena Godoy Pereira de Almeida Pires as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Roberto de Godoy Pereira as Director and Fernando Carvalho de Godoy Pereira as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Tosto de Oliveira Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Almeida Pires as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oswaldo Errerias Ortega as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Paulo Calderon Peres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Humberto Falcao Martins as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ALUPAR INVESTIMENTO SA Ticker: ALUP11 Security ID: P0R676126 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Amend Corporate Purpose For For Management 4 Amend Articles 3 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Yamanashi, Takaaki For For Management 2.3 Elect Director Tadokoro, Masahiko For For Management 2.4 Elect Director Yamamoto, Koji For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Sasa, Hiroyuki For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 2.9 Elect Director Kobe, Harumi For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Kotaro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Takashi 3.3 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMADEUS FIRE AG Ticker: AAD Security ID: D0349N105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Robert von Wuelfing for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Dennis Gerlitzki for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Thomas Surwald for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Christoph Gross for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Grimm for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinrich Alt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Empting for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Angelika Kappe for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Annett Martin for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Stefanie Mielast for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Christian Ribic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ulrike Schweibert for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Ulrike Sommer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Otto Weixler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Jan Wessling for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For Against Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMANAT HOLDINGS PJSC Ticker: AMANAT Security ID: M08598100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.04 per For For Management Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditor for FY For For Management 2022 8 Appoint Auditor and Fix His For For Management Remuneration for FY 2023 9 Elect Khalaf Al Dhahiri as Independent For For Management Director 10 Approve Purchase of up to 5 Percent of For For Management Share Capital for the Purpose of Reselling Subject to Authorities Approval and Authorize Board to Execute the Resolution within a Year, Reduce Company's Share Capital, and Amend Bylaws to Reflect the Changes -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board Meetings 3.1 Elect Director Tsuda, Hiroyuki For Against Management 3.2 Elect Director Yamazaki, Manabu For For Management 3.3 Elect Director Ihara, Kunihiro For For Management 3.4 Elect Director Hata, Yoshihiko For For Management 3.5 Elect Director Tazo, Fujinori For For Management 3.6 Elect Director Kawashima, Kiyoshi For For Management 3.7 Elect Director Omori, Michinobu For For Management 3.8 Elect Director Watanabe, Sumie For For Management 4 Appoint Statutory Auditor Nakaya, Hanae For For Management 5 Appoint Alternate Statutory Auditor For For Management Shinta, Motoki 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2022 Meeting Type: Annual Record Date: JUL 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Harshavardhana Gourineni as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: SEP 25, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: APR 12, 2023 Meeting Type: Court Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and Board of None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Noppun Muangkote as Director For Against Management 4.2 Elect Somchet Thinaphong as Director For For Management 4.3 Elect Tevin Vongvanich as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC COMPANY LIMITED Ticker: AMATA Security ID: Y0099Y167 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters Informed by the Chairman None None Management 2 Acknowledge Utilities Services None None Management Business Restructuring Plan 3 Acknowledge Initial Public Offering of None None Management Amata Strategic Holding 1 Co., Ltd's Newly Issued Shares and Listing on the Stock Exchange of Thailand 4 Approve Selling in Substantial Part of For Against Management the Company and the Acquisition or Acceptance of Business Transfer of Other Company under Section 107 of the Public Company Limited Act B.E. 2535 5 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP. Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMBEA AB Ticker: AMBEA Security ID: W0R88P139 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.25 Per Share 11.a Approve Discharge of Hilde Britt For For Management Mellbye as Board Member 11.b Approve Discharge of Daniel Bjorklund For For Management as Board Member 11.c Approve Discharge of Gunilla Rudebjer For For Management as Board Member 11.d Approve Discharge of Dan Olsson as For For Management Board Member 11.e Approve Discharge of Yrjo Narhinen as For For Management Board Member 11.f Approve Discharge of Samuel Skott as For For Management Board Member 11.g Approve Discharge of Magnus Sallstrom For For Management as Employee Representative 11.h Approve Discharge of Charalampos For For Management Kalpakas as Employee Representative 11.i Approve Discharge of Patricia Briceno For For Management as Employee Representative 11.j Approve Discharge of Khashayar For For Management Tabrizi as Employee Representative 11.k Approve Discharge of Bodil Isaksson as For For Management Employee Representative 11.l Approve Discharge of Martin Ronnlund For For Management as Employee Representative 11.m Approve Discharge of CEO Mark Jensen For For Management 12.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 335,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Daniel Bjorklund as Director For For Management 14.b Reelect Hilde Britt Mellbye as Director For For Management 14.c Reelect Yrjo Narhinen as Director For Against Management 14.d Reelect Dan Olsson as Director For For Management 14.e Reelect Gunilla Rudebjeras Director For For Management 14.f Reelect Samuel Skott as Director For For Management 15 Reelect Yrjo Narhinen Board Chair For Against Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Report For For Management 18.a Approve SEK 126,220.90 Reduction in For For Management Share Capital via Share Cancellation 18.b Approve Increase of Share Capital For For Management through a Bonus Issue without the Issuance of New Shares 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 21 Approve Warrants Plan for Key Employees For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AMBER ENTERPRISES INDIA LIMITED Ticker: 540902 Security ID: Y0102T106 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jasbir Singh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Arvind Uppal as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Daljit Singh as Managing Director 7 Approve Loans Represented by way of For For Management Book Debt to AmberPR Technoplast India Private Limited and Pravartaka Tooling Services Private Limited 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For Against Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For Against Management Director 4.3 Elect Milton Seligman as Director and For Against Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For Against Management 4.5 Elect Fernando Mommensohn Tennenbaum For Against Management as Director 4.6 Elect Lia Machado de Matos as Director For Against Management 4.7 Elect Nelson Jose Jamel as Director For Against Management 4.8 Elect Carlos Eduardo Klutzenschell For Against Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Pires Dias as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Accept Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2022 6 Elect Carlos Augusto Leone Piani as For For Management Board Chairman -------------------------------------------------------------------------------- AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA Ticker: AMBP3 Security ID: P0R77M103 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 12 For For Management 3 Amend Articles 14 and 15 For For Management 4 Amend Article 18 and Remove Article 23 For For Management 5 Amend Articles For For Management 6 Amend Article 17 and Add New Article For For Management 24 Re: Creation of Statutory Audit Committee 7 Consolidate Bylaws For For Management 8 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work 6 Reelect Jorgen Jensen (Chair) as For For Management Director 7 Reelect Christian Sagild (Vice-Chair) For For Management as Director 8.a Reelect Henrik Ehlers Wulff as Director For For Management 8.b Reelect Michael del Prado as Director For For Management 8.c Reelect Susanne Larsson as Director For For Management 8.d Elect Shacey Petrovic as New Director For For Management 8.e Elect Simon Hesse Hoffmann as New For For Management Director 9 Ratify Ernst & Young as Auditors For For Management 10 Approve Acquisition of up to 10% of For For Management the Company B Shares as Treasury Shares 11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For Against Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam S. Adani as Director For For Management 2 Elect Karan Adani as Director For For Management 3 Elect M. R. Kumar as Director For For Management 4 Elect Maheswar Sahu as Director For For Management 5 Elect Rajnish Kumar as Director For For Management 6 Elect Ameet Desai as Director For For Management 7 Elect Purvi Sheth as Director For For Management 8 Elect Ajay Kapur as Director For For Management 9 Approve Appointment and Remuneration For For Management of Ajay Kapur as Whole-Time Director and CEO 10 Amend Articles of Association For For Management 11 Change Location of Registered Office For For Management 12 Approve Issuance of Securities to For Against Management Harmonia Trade and Investment Ltd on a Preferential Basis -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions (Revised Limits) with ACC Limited 2 Approve Material Related Party For Against Management Transactions with ACC Limited for Financial Year 2023-2024 -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For Against Management into Common Shares of New and Single Series; Amend Articles 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXB Security ID: P0280A192 Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Operations and Results and Board's Opinion on CEO and Auditors' Report 1.2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Audit and Corporate Practices For For Management Committee's Report on their Activities 1.5 Approve Consolidated Financial For Against Management Statements, Allocation of Income and Dividends 1.6 Approve Report on Repurchased Shares For For Management Reserve 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICANAS SA Ticker: AMER3 Security ID: P0R80F129 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb IF Capital For For Management Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 2 Ratify Gustavo Rocha Neiva Pereira, For For Management Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction 3 Approve the Appraisals of the For For Management Independent Appraisers 4 Approve Absorption of IF Capital Ltda. For For Management , Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S. A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Amend Article 5 to Reflect Changes in For Against Management Capital 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Receive Explanation on Company's None None Management Dividend Policy 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Approve Dividends For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect Heinz Schimmelbusch to For For Management Management Board 7.a Reelect Steve Hanke to Supervisory For For Management Board 7.b Reelect Herb Depp to Supervisory Board For For Management 7.c Elect Anne Roby to Supervisory Board For For Management 8 Amend Articles Re: Change Company Name For For Management 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters 4 Amend Management System for Providing For Against Management External Investments -------------------------------------------------------------------------------- AMLOGIC (SHANGHAI) CO., LTD. Ticker: 688099 Security ID: Y009AJ101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' fees For For Management 2 Approve Directors' Benefits Payable For For Management (Excluding Directors' Fees) 3 Elect Hong Kean Yong as Director For For Management 4 Elect Kong Sooi Lin as Director For For Management 5 Elect Md Nor bin Md Yusof as Director For For Management 6 Elect Felicity Ann Youl as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Proposed Renewal of Authority to Allot For For Management and Issue New Ordinary Shares in the Company in Relation to the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Lee Eun-jeong as Outside Director For For Management 2.3 Elect Chae Gyu-ha as Outside Director For For Management 2.4 Elect Lee Sang-mok as Inside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Chae Gyu-ha as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For Against Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Yael Andorn Karni as Director For For Management 3.5 Reelect Dorit Kadosh as Director For Against Management 3.6 Reelect Keren Terner-Eyal as Director For Against Management -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Debra Hazelton as Director For For Management 2b Elect Rahoul Chowdry as Director For For Management 2c Elect Michael Sammells as Director For For Management 2d Elect Andrew Best as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For For Management Alexis George 5 Approve to Exceed 10/12 Buyback Limit For For Management -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Stock Grant Plan 2023-2028 For Against Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Melinda Conrad as Director For For Management 3b Elect Simon Allen as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: E0525G105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Elect Begona Orgambide Garcia as For For Management Director 6.1 Amend Articles Re: Company and Share For For Management Capital 6.2 Amend Articles: General Meetings For For Management 6.3 Amend Articles Re: Board For For Management 6.4 Amend Articles Re: Annual Corporate For For Management Governance Report and Annual Accounts 7.1 Amend Articles of General Meeting For For Management Regulations Re: General Meeting sand Competences 7.2 Amend Articles of General Meeting For For Management Regulations Re: Call and Preparation of the General Meetings 7.3 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Progress of the General Meetings 7.4 Amend Articles of General Meeting For For Management Regulations Re: Voting on Resolutions 7.5 Amend Article 28 of General Meeting For For Management Regulations Re: Approval and Disclosure 8 Authorize Company to Call EGM with 15 For Against Management Days' Notice 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMS-OSRAM AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7.1 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.2 Elect Andreas Mattes as Supervisory For For Management Board Member 8 Approve Cancellation of Authorized For For Management Capital 2021 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million 10 Approve Creation of EUR 27.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 4 Approve Transaction with Nicolas For For Management Calcoen and Amundi Asset Management Re: Suspension of Work Contract 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management Chairman of the Board 7 Approve Compensation of Valerie For For Management Baudson, CEO 8 Approve Compensation of Nicolas For For Management Calcoen, Vice-CEO Since April 1, 2022 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 14 Ratify Appointement of Philippe For Against Management Brassac as Director 15 Ratify Appointement of Nathalie Wright For For Management as Director 16 Reelect Laurence Danon-Arnaud as For For Management Director 17 Reelect Christine Gandon as Director For Against Management 18 Reelect Helene Molinari as Director For For Management 19 Reelect Christian Rouchon as Director For Against Management 20 Approve Report on Progress of For For Management Company's Climate Transition Plan (Advisory) 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMVIS HOLDINGS, INC. Ticker: 7071 Security ID: J0142T105 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Shibahara, Keiichi For For Management 2.2 Elect Director Nakagawa, Tetsuya For For Management 2.3 Elect Director Yamaguchi, Shingo For For Management 2.4 Elect Director Ushigome, Nobutaka For For Management 2.5 Elect Director Yamada, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Arai, Ryoji For For Management 3.2 Appoint Statutory Auditor Matsuo, For For Management Shinkichi 3.3 Appoint Statutory Auditor Sugawara, For For Management Takahiro 4 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katanozaka, Shinya For Against Management 1.2 Elect Director Hirako, Yuji For For Management 1.3 Elect Director Shibata, Koji For For Management 1.4 Elect Director Fukuzawa, Ichiro For For Management 1.5 Elect Director Hirasawa, Juichi For For Management 1.6 Elect Director Kajita, Emiko For For Management 1.7 Elect Director Inoue, Shinichi For For Management 1.8 Elect Director Yamamoto, Ado For For Management 1.9 Elect Director Kobayashi, Izumi For For Management 1.10 Elect Director Katsu, Eijiro For For Management 1.11 Elect Director Minegishi, Masumi For For Management 2.1 Appoint Statutory Auditor Kano, Nozomu For Against Management 2.2 Appoint Statutory Auditor Mitsuhashi, For For Management Yukiko -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2022 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 13 Wishes None None Management -------------------------------------------------------------------------------- ANANTI, INC. Ticker: 025980 Security ID: Y7026J106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: Y0R7YV103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ANDLAUER HEALTHCARE GROUP INC. Ticker: AND Security ID: 034223107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Rona Ambrose For For Management 1B Elect Director Michael Andlauer For For Management 1C Elect Director Peter Jelley For For Management 1D Elect Director Cameron Joyce For For Management 1E Elect Director Joseph Schlett For For Management 1F Elect Director Evelyn Sutherland For Withhold Management 1G Elect Director Thomas Wellner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Company For For Management Announcements 10.1 New/Amended Proposals from Shareholders None Against Management 10.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholders from Promoter Group Category to Public Category 2 Approve Increase in Borrowing Limits For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Commission to For Against Management Non-executive Directors Including Independent Directors 2 Elect Kalyan Prasath as Director For For Management 3 Elect Krishnaswamy Arabadi Sridhar as For For Management Director -------------------------------------------------------------------------------- ANGEL ONE LIMITED Ticker: 543235 Security ID: Y0R6LV109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Four Interim Dividends and For For Management Declare Final Dividend 4 Reelect Ketan Shah as Director For For Management 5 Elect Amit Majumdar as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Amit Majumdar as Whole Time Director -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing Plan of Subsidiary on For For Management Beijing Stock Exchange and Comply with the Rules for the Spin-off of Listed Company (Trial) 2 Approve Application of Subsidiary for For For Management Initial Public Offering of CNY A Shares and Listing on Beijing Stock Exchange 3.1 Approve Context, Purpose and For For Management Commercial Rationale for Listing 3.2 Approve Listing Exchange For For Management 3.3 Approve Type For For Management 3.4 Approve Par Value For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Listing Time For For Management 3.7 Approve Issue Manner For For Management 3.8 Approve Issue Size For For Management 3.9 Approve Manner of Pricing For For Management 3.10 Approve Other Matters Related to the For For Management Offering 4 Approve Listing of Subsidiary on For For Management Beijing Stock Exchange is in Accordance with Relevant Laws and Regulations 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Adjustment on Provision of For For Management Guarantee 3 Approve the Establishment of For For Management Subsidiary to Implement the Green Manufacturing Project of Bio-fermented Feed 4 Approve to Change the Implementation For For Management Plan of Pu'er Company's Annual Output of 25,000 tons of Yeast Products Green Manufacturing Project 5 Approve Investment in the For For Management Establishment of Subsidiary to Build a Project with an Annual Output of 10,000 tons of Candied Cranberry 6 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Implementation Plan For For Management for the Green Production of New Enzyme Preparation Raised Funds Investment Project -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Listing Location For For Management 2.3 Approve Issue Time For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Scale of GDR in its Lifetime For For Management 2.7 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.8 Approve Pricing Method For For Management 2.9 Approve Target Subscribers For For Management 2.10 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.11 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Determination of Authorized For For Management Persons of Board of Directors to Handle All Related Matters 8 Approve Distribution on Roll-forward For For Management Profits 9 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 10 Approve to Formulate Articles of For Against Management Association (Draft) 11 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders (Draft) 12 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors (Draft) 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors (Draft) 14 Approve Change in Total Number of For Against Management Shares and Registered Capital and Amendment of Articles of Association 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: FEB 20, 2023 Meeting Type: Special Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Acquisition of Land 2 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 3 Approve 2022 Daily Related Party For For Management Transactions and 2023 Daily Related Party Transactions -------------------------------------------------------------------------------- ANGEL YEAST CO., LTD. Ticker: 600298 Security ID: Y3746S104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Foreign Exchange Risk and For For Management Interest Rate Risk Management Business 10 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments 11 Approve Bill Pool Business For Against Management 12 Approve Financial Leasing Business For Against Management 13 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Managers 14 Approve Amendments to Articles of For Against Management Association 15 Approve Internal Control Evaluation For For Management Report 16 Approve Social Responsibility Report For For Management 17 Approve Adjustment of Related Party For For Management Transaction -------------------------------------------------------------------------------- ANGELALIGN TECHNOLOGY INC. Ticker: 6699 Security ID: G0405D105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Issued Share For For Management Capital 4 Authorize Reissuance of Repurchased For Against Management Shares 5A Elect Hu Jiezhang as Director For For Management 5B Elect Song Xin as Director For For Management 5C Elect Dong Li as Director For For Management 5D Elect Shi Zi as Director For For Management 5E Elect Zhou Hao as Director For For Management 5F Authorize Board to Fix Remuneration of For For Management Directors 6 Amend Post-IPO RSU Scheme For Against Management 7 Amend Post-IPO Share Option Scheme For Against Management 8 Approve Scheme Mandate Limit For Against Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Special Final Dividend For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: S04255196 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Albert Garner as Director For For Management 1.3 Re-elect Rhidwaan Gasant as Director For For Management 2 Elect Gillian Doran as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Elect Albert Garner as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.4 Elect Scott Lawson as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers Inc as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For Against Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Amend Articles Re: Composition Rules For For Management for the Board of Directors B.2 Receive Directors' Reports (Non-Voting) None None Management B.3 Receive Auditors' Reports (Non-Voting) None None Management B.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B.5 Approve Financial Statements, For For Management Allocation of Income and Dividends of EUR 0.75 per Share B.6 Approve Discharge of Directors For For Management B.7 Approve Discharge of Auditors For For Management B.8.a Elect Aradhana Sarin as Independent For For Management Director B.8.b Elect Dirk Van de Put as Independent For For Management Director B.8.c Elect Lynne Biggar as Independent For For Management Director B.8.d Reelect Sabine Chalmers as Director For Against Management B.8.e Reelect Claudio Garcia as Director For Against Management B.8.f Elect Heloisa Sicupira as Director For Against Management B.8.g Reelect Martin J. Barrington as For Against Management Restricted Share Director B.8.h Reelect Alejandro Santo Domingo as For Against Management Restricted Share Director B.8.i Elect Salvatore Mancuso as Restricted For Against Management Share Director B.9 Approve Remuneration Report For Against Management C.10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Jun as Director For For Management 2 Approve Issue and Application for For For Management Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Internal Control Auditor and KPMG Certified Public Accountants as International (Financial) Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Internal Control Auditor and KPMG Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee For For Management 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of REITs of Anhui For Against Management Transportation Holding Yanjiang Expressway by the Company and Related Party Transaction 2 Approve Conversion of Debts into For For Management Capital Reserve of Ningxuanhang Company and Related Party Transaction -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- ANHUI EXPRESSWAY COMPANY LIMITED Ticker: 995 Security ID: Y01374100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Appropriation Proposal For For Management 5 Approve Comprehensive Budget For Against Management 6 Approve Estimated Daily Related Party For For Management Transactions 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 000596 Security ID: Y0137M118 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Independent Director System For Against Management 9.1 Elect Liang Jinhui as Director For For Shareholder 9.2 Elect Li Peihui as Director For For Shareholder 9.3 Elect Zhou Qingwu as Director For For Shareholder 9.4 Elect Yan Lijun as Director For For Shareholder 9.5 Elect Xu Peng as Director For For Shareholder 9.6 Elect Ye Changqing as Director For For Shareholder 10.1 Elect Wang Ruihua as Director For For Management 10.2 Elect Xu Zhihao as Director For For Management 10.3 Elect Li Jing as Director For For Management 11.1 Elect Sun Wanhua as Supervisor For For Shareholder 11.2 Elect Yang Xiaofan as Supervisor For For Shareholder 11.3 Elect Song Zifa as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: APR 06, 2023 Meeting Type: Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI KOUZI DISTILLERY CO., LTD. Ticker: 603589 Security ID: Y013BD105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Budget Plan For Against Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Audit For For Management Contractors 9 Approve Annual Report and Summary For For Management 10.1 Elect Xu Jin as Director For For Management 10.2 Elect Xu Qinxiang as Director For For Management 10.3 Elect Fan Bo as Director For Against Management 10.4 Elect Huang Shaogang as Director For For Management 10.5 Elect Li Wei as Director For For Management 10.6 Elect Sun Guang as Director For For Management 11.1 Elect Chu Yuming as Director For For Management 11.2 Elect Xu Yan as Director For For Management 11.3 Elect Zhang Xuan as Director For For Management 12.1 Elect Zhou Tuliang as Supervisor For For Management 12.2 Elect Xu Jun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI YINGJIA DISTILLERY CO., LTD. Ticker: 603198 Security ID: Y013BC107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Investment in the Digital For For Management Brewing and By-product Recycling Project -------------------------------------------------------------------------------- ANICOM HOLDINGS, INC. Ticker: 8715 Security ID: J0166U103 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Komori, Nobuaki For For Management 2.2 Elect Director Momose, Yumiko For For Management 2.3 Elect Director Tanaka, Eiichi For For Management 2.4 Elect Director Shoyama, Katsuo For For Management 2.5 Elect Director David G. Litt For For Management 2.6 Elect Director Takemi, Hiromitsu For For Management 3 Appoint Statutory Auditor Aoyama, Keiji For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ana Paula de Assis Bogus as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Fix Number of Directors at Nine For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faccini Castanho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Barbalho Cardoso as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Ferraz Dias de Moraes as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member 11.2 Elect Bruno Meirelles Salotti as For Abstain Management Fiscal Council Member 12 Elect Henrique Scher de Carvalho None For Shareholder Santos as Fiscal Council Member Appointed by Minority Shareholder -------------------------------------------------------------------------------- ANIMA HOLDING SPA Ticker: ANIM Security ID: T0409R106 Meeting Date: MAR 21, 2023 Meeting Type: Annual/Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Banco BPM SpA None Against Shareholder 3.3.2 Slate 2 Submitted by Poste Italiane SpA None Against Shareholder 3.3.3 Slate 3 Submitted by FSI Holding 2 Srl None Against Shareholder 3.3.4 Slate 4 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 3.4 Elect Maria Patrizia Grieco as Board None For Shareholder Chair 3.5 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Banco BPM SpA None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- ANJOY FOODS GROUP CO., LTD. Ticker: 603345 Security ID: Y265F3109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Raised Funds and For Against Management Idle Own Funds for Cash Management 8 Approve Credit Line Application and For For Management Guarantee 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Formulate and Amend Partial For Against Management Company's Systems and Partial Articles of Association 13 Approve Environmental, Social and For For Management Governance (ESG) Report 14.1 Elect Liu Mingming as Director For For Management 14.2 Elect Zhang Gaolu as Director For For Management 14.3 Elect Zhang Qingmiao as Director For For Management 14.4 Elect Bian Yongzhuang as Director For Against Management 14.5 Elect Zheng Yanan as Director For For Management 14.6 Elect Dai Fan as Director For For Management 15.1 Elect Zhang Mei as Director For For Management 15.2 Elect Zhao Bei as Director For For Management 15.3 Elect Zhang Yueping as Director For For Management 16.1 Elect Zhang Guangxi as Supervisor For For Management -------------------------------------------------------------------------------- ANORA GROUP OYJ Ticker: ANORA Security ID: X0R8SP102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector(s) or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.22 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For Against Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chair, EUR 46,500 for Vice Chair and EUR 31,000 for Other Directors; Approve Remuneration for Audit, Human Resources and Integration Committee; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Kirsten Aegidius, Michael Holm For For Management Johansen, Christer Kjos, Annareetta Lumme-Timonen, Jyrki Maki-Kala and Torsten Steenholt as Directors; Elect Florence Rollet as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Re: Location of General For Against Management Meeting; Virtual Participation 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Up to 6.8 Million For For Management Shares without Preemptive Rights 19 Approve Equity Plan Financing For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Masamura, Tatsuro For For Management 2.6 Elect Director Ueda, Nozomi For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.3 Elect Director and Audit Committee For For Management Member Saigo, Hidetoshi 3.4 Elect Director and Audit Committee For Against Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Leslie Desjardins as Director For For Management 2b Elect Christine Yan as Director For For Management 3 Approve Grant of Performance Share For For Management Rights to Neil Salmon 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Bi Mingwei as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yiu Kin Wah Stephen as Director For Against Management and Authorize Board to Fix His Remuneration 6 Elect Lai Hin Wing Henry Stephen as For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wang Jiaqian as Director and For For Management Authorize Board to Fix Her Remuneration 8 Elect Xia Lian as Director and For For Management Authorize Board to Fix Her Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Approve Termination of the 2017 Share For Against Management Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit 15 Approve Service Provider Sublimit For Against Management under New Share Option Scheme 16 Adopt 2023 Share Award Scheme with the For Against Management Scheme Mandate Limit 17 Approve Service Provider Sublimit For Against Management under New Share Award Scheme -------------------------------------------------------------------------------- ANTARES VISION S.P.A. Ticker: AV Security ID: T0R29B102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Convel Srl 2 Accept Financial Statements and For For Management Statutory Reports of Antares Vision SpA 3 Approve Treatment of Net Loss For For Management 4 Elect Alberto Grignolo as Director and For For Management Approve Director's Remuneration 5 Approve Remuneration Policy For Against Management 6 Approve Second Section of the For For Management Remuneration Report 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ANTIN INFRASTRUCTURE PARTNERS SA Ticker: ANTIN Security ID: F03185109 Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Lynne Shamwana as Director For For Management 6 Reelect Dagmar Valcarcel as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alain For For Management Rauscher, Chairman and CEO 9 Approve Compensation of Mark Crosbie, For For Management Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Vice-Chairman and Vice-CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 872,812 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 174,560 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,120 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to For Against Management EUR 174,560 or Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 15-17, 19-21 and 23-24 at EUR 872,812 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For Against Management 6 Re-elect Tony Jensen as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Re-elect Eugenia Parot as Director For For Management 15 Elect Director in Accordance to For For Management Company's Article of Association after 23 March 2023 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AO WORLD PLC Ticker: AO Security ID: G0403D107 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Geoff Cooper as Director For For Management 5 Re-elect John Roberts as Director For For Management 6 Re-elect Mark Higgins as Director For For Management 7 Re-elect Chris Hopkinson as Director For Against Management 8 Re-elect Marisa Cassoni as Director For For Management 9 Re-elect Shaun McCabe as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Approve Bundled Compensation Plans For Against Management -------------------------------------------------------------------------------- AOKI HOLDINGS, INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Tamura, Haruo For For Management 2.3 Elect Director Terui, Norio For For Management 2.4 Elect Director Aoki, Masamitsu For Against Management 2.5 Elect Director Nagemoto, Keita For For Management 2.6 Elect Director Kawaguchi, Yoshiko For For Management 2.7 Elect Director Ohara, Yoko For For Management 2.8 Elect Director Takahashi, Mitsuo For For Management 2.9 Elect Director Nakamura, Eiichi For For Management 2.10 Elect Director Sugano, Sonoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Minemura, Mitsuji 3.2 Elect Director and Audit Committee For Against Management Member Uehira, Yosuke 3.3 Elect Director and Audit Committee For For Management Member Kanai, Satoru 4 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Yoshiyuki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For For Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Omi, Hideto For For Management 1.4 Elect Director Murakami, Ippei For For Management 1.5 Elect Director Sakie Tachibana For For Management Fukushima 1.6 Elect Director Ohara, Masayoshi For For Management 1.7 Elect Director Takahashi, Hideyuki For For Management 1.8 Elect Director Saito, Hideaki For For Management 2 Appoint Statutory Auditor Maeda, For For Management Junichi 3.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 3.2 Appoint Alternate Statutory Auditor For For Management Oka, Kenzo -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Allocation of Income and For For Management Approve Dividend Payment 5 Approve EY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Kosol Suriyaporn as Director For For Management 6.2 Elect Nontachit Tulayanonda as Director For For Management 6.3 Elect Yokporn Tantisawetrat as Director For For Management 6.4 Elect Siripong Sombutsiri as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORP. Ticker: 6531 Security ID: Y0178L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen, Wen-Liang, with For For Management Shareholder No. 00004647, as Non-independent Director 3.2 Elect Hung, Chih-Hsun, with For For Management Shareholder No. 00013000, as Non-independent Director 3.3 Elect Hsieh, Ming-Lin, a For For Management Representative of Li Shun Investment Co. with Shareholder No. 00000020, as Non-independent Director 3.4 Elect Liu, Chin-Hung, a Representative For For Management of Shanyi Investment Co., Ltd with Shareholder No. 00000014, as Non-independent Director 3.5 Elect Wang, Hsuan, with Shareholder No. For For Management S222315XXX, as Independent Director 3.6 Elect Sun, Elizabeth, with Shareholder For For Management No. A203168XXX, as Independent Director 3.7 Elect Yeh, Jui-Pin, with Shareholder For For Management No. N120035XXX, as Independent Director 3.8 Elect Liu, Frank, with Shareholder No. For For Management A110070XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Climate Transition Plan For Abstain Management 3 Elect James Fazzino as Director For Against Management 4 Elect Rhoda Phillippo as Director For For Management -------------------------------------------------------------------------------- APERAM SA Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Remuneration of Directors For For Management IV Approve Allocation of Income and For For Management Dividends V Approve Remuneration Report For For Management VI Approve Annual Fees Structure of the For For Management Board and Remuneration of CEO VII Approve Discharge of Directors For For Management VIII Reelect Ros Rivaz as Director For For Management IX Reelect Alain Kinsch as Director For For Management X Approve Share Repurchase Program For For Management XI Appoint PricewaterhouseCoopers as For For Management Auditor XII Approve Grants of Share Based For For Management Incentives I Approve Reduction in Share Capital For For Management Through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- APEX INTERNATIONAL CO., LTD. Ticker: 4927 Security ID: G0407M103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APL APOLLO TUBES LIMITED Ticker: 533758 Security ID: Y0181Q148 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinay Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APM HUMAN SERVICES INTERNATIONAL LTD. Ticker: APM Security ID: Q0450U100 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Abstain Management 2 Elect Elizabeth Betten as Director For Against Management 3 Elect William Ritchie as Director For Against Management 4 Elect Ben Wyatt as Director For For Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For Against Management Megan Wynne 7 Approve Grant of Performance Rights to For Against Management Michael Anghie 8 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- APOLLO FUTURE MOBILITY GROUP LIMITED Ticker: 860 Security ID: G0410B102 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Dual Foreign Name in For For Management Chinese of the Company and Related Transactions -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shobana Kamineni as Director For For Management 4 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Prathap C Reddy For For Management as Whole Time Director Designated as Executive Chairman 6 Approve Payment of Remuneration to For For Management Prathap C Reddy as Executive Chairman, Preetha Reddy as Executive Vice Chairperson, Suneeta Reddy as Managing Director, Smt.Sangita Reddy as Joint Managing Director and Shobana Kamineni as Executive Vice-Chairperson 7 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunam Sarkar as Director For Against Management 4 Reelect Robert Steinmetz as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Onkar Kanwar For For Management as Non-Executive Director Designated as Chairman 8 Approve Remuneration of Satish Sharma For Against Management as Whole-Time Director 9 Approve Private Placement of For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jaimini Bhagwati as Director For For Management -------------------------------------------------------------------------------- APPIER GROUP, INC. Ticker: 4180 Security ID: J01767102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Chih-Han Yu For For Management 2.2 Elect Director Wan-Ling Lee For For Management 2.3 Elect Director Chia-Yung Su For For Management 2.4 Elect Director Jeng-Ting Tu For For Management 2.5 Elect Director Abheek Anand For For Management 3.1 Elect Director and Audit Committee For For Management Member Lee-Feng Chien 3.2 Elect Director and Audit Committee For For Management Member Motomura, Takashi -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of Deloitte as For For Management Auditor for FY 2023 6 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2024, 2025 and 2026 7.1 Reelect Joan Amigo i Casas as Director For For Management 7.2 Reelect Essimari Kairisto as Director For For Management 7.3 Reelect Maria Jose Esteruelas Aguirre For For Management as Director 8 Advisory Vote on Remuneration Report For For Management 9 Amend Remuneration Policy For For Management 10 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APTUS VALUE HOUSING FINANCE INDIA LTD. Ticker: 543335 Security ID: Y0R9A6126 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Sumir Chadha as Director For Against Management 3 Approve Revision in the Remuneration For Against Management of M. Anandan as Chairman and Managing Director 4 Approve Continuation of S. For Against Management Krishnamurthy as Director 5 Approve Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Grant of Stock Options under For For Management Aptus Employees Stock Option Scheme, 2021 to Eligible Employees of the Subsidiary Company -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Dividends of SAR 0.006 for the For For Management Second Half of FY 2022 7 Authorize Distribution of Interim For For Management Dividends Semi Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 5,160,000 for FY 2022 9.1 Elect Salah Al Rashid as Director None Abstain Management 9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management 9.3 Elect Hisham Al Jabr as Director None Abstain Management 9.4 Elect Mohammed Al Zahrani as Director None Abstain Management 9.5 Elect Thamir Al Wadee as Director None Abstain Management 9.6 Elect Usamah Al Ateeqi as Director None Abstain Management 9.7 Elect Mohammed Al Shatwi as Director None Abstain Management 9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management Director 9.9 Elect Basheer Al Nattar as Director None Abstain Management 9.10 Elect Abdulrahman Al Jabreen as None Abstain Management Director 9.11 Elect Fahd Al Huweemani Director None Abstain Management 9.12 Elect Fahd Mousa as Director None Abstain Management 9.13 Elect Ahmed Murad as Director None Abstain Management 9.14 Elect Ayman Al Rifaee as Director None Abstain Management 9.15 Elect Nuha Sulaymani as Director None Abstain Management 9.16 Elect Badr Al Issa as Director None Abstain Management 9.17 Elect Ayman Al Jabir as Director None Abstain Management 9.18 Elect Obayd Al Rasheed as Director None Abstain Management 9.19 Elect Naeem Al Huseeni as Director None Abstain Management 9.20 Elect Randah Al Sadiq as Director None Abstain Management 9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Amend Board Membership Nomination For For Management Criteria Policy and Procedures 12 Amend Nomination and Remuneration For For Management Committee Charter 13 Approve Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Audit Committee Charter For For Management 15 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Co Re: Manpower Supply Agreement 16 Approve Related Party Transactions For For Management with Walaa Cooperative Insurance Co Re: Renewal of Insurance Policies 17 Approve Related Party Transactions For For Management with ABANA Enterprises Group Co Re: Agreement of Money Transport, ATM Replenishment, and CCTV Projection 18 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Interim Dividends of SAR 1.10 For For Management Per Share for the Second Half of FY 2022 in Addition to what Have Been Distributed for the First Half of FY 2022, to Bring the Total Dividends for FY 2022 SAR 2.2 Per Share 9 Approve Related Party Transactions For For Management with Ready-Mix Concrete and Construction Supplies Co Re: Cement Procurement Process Conducted by RMCC Through Qatrana Cement Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Board Membership Policies, For Against Management Standards and Procedures 2 Amend Article 1 of Bylaws Re: For For Management Incorporation 3 Amend Article 4 of Bylaws Re: For For Management Partnership and Ownership in Companies 4 Amend Article 6 of Bylaws Re: For For Management Company's Duration 5 Amend Article 7 of Bylaws Re: For For Management Company's Capital 6 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 7 Amend Article 10 of Bylaws Re: Sale of For For Management Undervalued Shares 8 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 9 Amend Article 12 of Bylaws Re: Shares For For Management Trading and Shareholder's Record 10 Approve Deletion of Article 13 from For For Management Bylaws Re: Shareholder's Register 11 Amend Article 14 of Bylaws Re: Capital For For Management Increase 12 Amend Article 15 of Bylaws Re: Capital For For Management Reduction 13 Amend Article 16 of Bylaws Re: Company For For Management Purchase and Mortgage of its Shares 14 Amend Article 17 of Bylaws Re: For For Management Shareholders Obligations 15 Amend Article 19 of Bylaws Re: For For Management Issuance of Sukuk and Debt Instruments 16 Amend Article 20 of Bylaws Re: Company For Against Management Management 17 Approve Deletion of Article 21 from For For Management Bylaws Re: Board Membership Conditions 18 Amend Article 22 of Bylaws Re: For For Management Termination of Board Membership 19 Amend Article 23 of Bylaws Re: Board For For Management Vacant Positions 20 Amend Article 24 of Bylaws Re: Board For For Management Authority 21 Amend Article 25 of Bylaws Re: Board For For Management Members Remuneration 22 Amend Article 26 of Bylaws Re: Powers For For Management of the Chairman, Vice Chairman, Managing Director and Secretary 23 Amend Article 27 of Bylaws Re: Board For For Management Meetings and Decisions 24 Amend Article 28 of Bylaws Re: Board For For Management Meetings Quorum 25 Approve Adding New Article to Bylaws For For Management Re: Board Decisions on Urgent Matters 26 Amend Article 29 of Bylaws Re: Board For For Management Discussions and its Minutes of Meetings 27 Approve Deletion of Article 30 from For Against Management Bylaws Re: Disclosure of Personal Interests 28 Amend Article 31 of Bylaws Re: For For Management Attendance General Assembly 29 Amend Article 32 of Bylaws Re: For For Management Competencies of the Ordinary General Assembly 30 Amend Article 33 of Bylaws Re: For For Management Competencies of the Extraordinary General Assembly 31 Amend Article 34 of Bylaws Re: For Against Management Assembly Invitations 32 Amend Article 35 of Bylaws Re: For For Management Publishing of Invitations 33 Approve Deletion of Article 36 from For For Management Bylaws Re: Assemblies Attendance Register 34 Amend Article 37 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 35 Amend Article 38 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 36 Amend Article 39 of Bylaws Re: Voting For Against Management in Assemblies 37 Amend Article 40 of Bylaws Re: For Against Management Assemblies Decisions 38 Amend Article 41 of Bylaws Re: For Against Management Assemblies Discussions 39 Amend Article 42 of Bylaws Re: For For Management Chairmanship of Association and the Preparation of Minutes 40 Approve Deletion of Article 43 from For Against Management Bylaws Re: Formation of Audit Committee 41 Approve Deletion of Article 44 from For Against Management Bylaws Re: Quorum of Audit Committee 42 Approve Deletion of Article 45 from For Against Management Bylaws Re: Reference of Audit Committee 43 Approve Deletion of Article 46 from For Against Management Bylaws Re: Reports of Audit Committee 44 Amend Article 47 of Bylaws Re: For For Management Appointment of Auditors 45 Amend Article 48 of Bylaws Re: For For Management Auditors Authority 46 Amend Article 49 of Bylaws Re: For For Management Financial Year 47 Amend Article 50 of Bylaws Re: For For Management Financial Documents 48 Amend Article 51 of Bylaws Re: For For Management Formation of Reserves and Distribution of Profits 49 Amend Article 52 of Bylaws Re: Accrual For For Management of Profits 50 Approve Deletion of Article 53 from For For Management Bylaws Re: Distribution of Profits for Preferred Shares 51 Approve Deletion of Article 54 from For Against Management Bylaws Re: Company's Losses 52 Amend Article 55 of Bylaws Re: Claim For For Management of Liability 53 Amend Article 56 of Bylaws Re: For For Management Termination of Company 54 Amend Article 57 of Bylaws Re: Final For For Management Previsions 55 Amend Article 58 of Bylaws Re: Filing For For Management and Publishing 56 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ARABIAN CONTRACTING SERVICES CO. Ticker: 4071 Security ID: M00017109 Meeting Date: OCT 04, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of SAR 1.90 For For Management Per Share for the First Half of FY 2022 2 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2022 3 Approve Corporate Social For For Management Responsibility Policy 4 Amend Board Membership Policy, For For Management Standards and Procedures 5 Amend Remuneration Policy of Board For For Management Members, Committees and Executive Management -------------------------------------------------------------------------------- ARABIAN CONTRACTING SERVICES CO. Ticker: 4071 Security ID: M00017109 Meeting Date: FEB 19, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulilah Al Khurayji as Director None Abstain Management 1.2 Elect Mohammed Al Khurayji as Director None Abstain Management 1.3 Elect Ibraheem Al Sammari as Director None Abstain Management 1.4 Elect Ibraheem Hashim Khan as Director None Abstain Management 1.5 Elect Ahmed Al Baqshi as Director None Abstain Management 1.6 Elect Ahmed Al Malki as Director None Abstain Management 1.7 Elect Ayman Al Ghamdi as Director None Abstain Management 1.8 Elect Basim Al Saloum as Director None Abstain Management 1.9 Elect Badr Al Harbi as Director None Abstain Management 1.10 Elect Badr Al Hamadani as Director None Abstain Management 1.11 Elect Turki Al Otiybi as Director None Abstain Management 1.12 Elect Thamir Al Wadee as Director None Abstain Management 1.13 Elect Hatim Imam as Director None Abstain Management 1.14 Elect Samuel Barnett as Director None Abstain Management 1.15 Elect Salah Mohammed as Director None Abstain Management 1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management 1.17 Elect Abdulazeez Al Areefi as Director None Abstain Management 1.18 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.19 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.20 Elect Imad Awani as Director None Abstain Management 1.21 Elect Mohammed Al Huseeni as Director None Abstain Management 1.22 Elect Mohammed Al Shatwi as Director None Abstain Management 1.23 Elect Mohammed Al Ghayth as Director None Abstain Management 1.24 Elect Mohammed Al Nimr as Director None Abstain Management 1.25 Elect Mahmoud Ahmed as Director None Abstain Management 1.26 Elect Mashhour Al Obaykan as Director None Abstain Management 1.27 Elect Manaji Zamakhshari as Director None Abstain Management 1.28 Elect Nada Al Harthi as Director None Abstain Management 1.29 Elect Hani Al Zayd as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARABIAN CONTRACTING SERVICES CO. Ticker: 4071 Security ID: M00017109 Meeting Date: MAR 28, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Loan Request of SAR For Against Management 1,050,000,000 to Complete the Procedures of Acquiring Faden Media -------------------------------------------------------------------------------- ARABIAN CONTRACTING SERVICES CO. Ticker: 4071 Security ID: M00017109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Interim Dividends of SAR 0.40 For For Management Per Share for the Second Half of FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Approve Remuneration of Directors of For For Management SAR 650,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 8 Approve Related Party Transactions For Against Management with Saudi Media Co Re: Sales Amounting SAR 63,438,194 9 Approve Related Party Transactions For Against Management with Saudi Media Co Re: Collections Amounting to SAR 26,281,635 10 Approve Related Party Transactions For Against Management with National Signage Industrial Co Re: Bills Payments 11 Approve Related Party Transactions For Against Management with National Signage Industrial Co Re: Advertising Billboards 12 Approve Related Party Transactions For Against Management with National Signage Industrial Co Re: Advance Payments Amounting to SAR 10,023,701 13 Approve Related Party Transactions For Against Management with Engineer Holding Group Co Re: Dividends Paid Amounting to SAR 31,750,000 14 Approve Related Party Transactions For Against Management with Engineer Holding Group Co Re: Dividends Amounting to SAR 61,750,000 15 Approve Related Party Transactions For Against Management with MBC Holding Limited Group Re: Collections Amounting to SAR 10,695,508 16 Approve Related Party Transactions For Against Management with MBC Media Solutions Limited Re: Purchases Amounting to SAR 17,774,603 17 Approve Related Party Transactions For Against Management with MBC Media Solutions Limited Re: Sales Amounting to SAR 28,070,434 18 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership in Companies 19 Amend Article 19 of Bylaws Re: Powers For For Management of the Board of Directors 20 Amend Article 21 of Bylaws Re: Powers For For Management of the Chairman, Deputy Chairman, Managing Director, Chief Executive Officer and Secretary 21 Amend Articles of Bylaws According to For Against Management the New Companies' Law 22 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 23 Amend Policies, Standards, and For Against Management Procedures for Board Membership 24 Amend Remuneration and Nomination For For Management Committee Charter 25 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- ARAD INVESTMENT & INDUSTRIAL DEVELOPMENT LTD. Ticker: ARAD Security ID: M1481V103 Meeting Date: JAN 23, 2023 Meeting Type: Annual/Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Yael Efron as Director For Against Management 3.3 Reelect Itzhak Halamish as Director For For Management 3.4 Reelect Raphael Aaron Rechnitzer as For For Management Director 4 Reelect Shimon Hybloom as External For Against Management Director 5 Reelect Yaacov Friedgoot as External For Against Management Director 6 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARAMEX PJSC Ticker: ARMX Security ID: M1463Z106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.9533 per For For Management Share for FY 2022 5 Approve Remuneration of Directors of For For Management AED 2,986,667 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Reappoint PricewaterhouseCoopers as For For Management Auditor and Fix Their Remuneration of AED 7,620,000 for FY 2023 9 Approve Board Remuneration Policy For For Management 10 Elect Directors for the Next Three For Against Management Years Period -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Nobuyuki For For Management 1.2 Elect Director Suzaki, Hiroaki For For Management 1.3 Elect Director Omote, Toshiyuki For For Management 1.4 Elect Director Uryu, Yoshiro For For Management 1.5 Elect Director Kochiya, Seiichi For For Management 1.6 Elect Director Furiyoshi, Takahiro For For Management 1.7 Elect Director Hatanaka, Hidetaka For For Management 1.8 Elect Director Mizuno, Akihito For For Management 1.9 Elect Director Aoki, Yoshihisa For For Management 1.10 Elect Director Nasu, Yuji For For Management 1.11 Elect Director Yao, Noriko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Ishii, Hideo 2.2 Elect Director and Audit Committee For For Management Member Hiramitsu, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Sakamoto, Tomoko 3 Elect Alternate Director and Audit For For Management Committee Member Okada, Shuichi -------------------------------------------------------------------------------- ARB CORPORATION LIMITED Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Fraser as Director For Against Management 3 Elect Adrian Fitzpatrick as Director For For Management 4 Elect Shona Fitzgerald as Director For For Management 5 Approve the Increase in the Maximum For For Management Number of Directors from 9 to 10 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Approve Repeal and Replacement of For For Management Constitution -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H0267A107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share 3.2 Approve Dividends of CHF 0.15 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Alexander von Witzleben as For Against Management Director, Board Chair, and Member of the Nomination and Compensation Committee 4.1.2 Reelect Peter Barandun as Director and For Against Management Member of the Nomination and Compensation Committee 4.1.3 Reelect Peter Bodmer as Director For For Management 4.1.4 Reelect Heinz Haller as Director and For For Management Member of the Nomination and Compensation Committee 4.1.5 Reelect Markus Oppliger as Director For For Management 4.1.6 Reelect Michael Pieper as Director For For Management 4.1.7 Reelect Thomas Lozser as Director For For Management 4.1.8 Reelect Carsten Voigtlaender as For For Management Director 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 349.7 Million and the Lower Limit of CHF 277. 3 Million with or without Exclusion of Preemptive Rights 5.1.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 349.7 Million and the Lower Limit of CHF 262. 8 Million with or without Exclusion of Preemptive Rights, if Item 5.1.1 is Accepted 5.2 Approve Creation of CHF 58 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 5.3 Approve Creation of CHF 8.8 Million For For Management Pool of Conditional Capital for Employee Equity Participation 5.4 Amend Articles Re: Electronic For For Management Communication 5.5 Approve Virtual-Only Shareholder For Against Management Meetings 5.6 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5.7 Amend Articles of Association For For Management 5.8 Amend Articles Re: Threshold to Submit For Against Management Items to the Agenda 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.2 Million 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.1 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold N. Kvisle For For Management 1.2 Elect Director Farhad Ahrabi For For Management 1.3 Elect Director Carol T. Banducci For For Management 1.4 Elect Director David R. Collyer For For Management 1.5 Elect Director William J. McAdam For For Management 1.6 Elect Director Michael G. McAllister For For Management 1.7 Elect Director Marty L. Proctor For Withhold Management 1.8 Elect Director M. Jacqueline Sheppard For For Management 1.9 Elect Director Leontine van For For Management Leeuwen-Atkins 1.10 Elect Director Terry M. Anderson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For Against Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 3.50 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 5 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 6 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Executive Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends For For Management 5.a Approve Discharge of Executive Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 7.a Approve Remuneration Report for For For Management Executive Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8 Elect A.G. Brookes to Executive Board For For Management 9.a Reelect M.P. Lap to Supervisory Board For For Management 9.b Elect B. Duganier to Supervisory Board For For Management 9.c Announce Vacancies on the Supervisory None None Management Board 10.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2023 Arcadis N.V. Long-Term For For Management Incentive Plan 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect JUI TSUNG CHEN, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.2 Elect CHUNG PIN WONG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.3 Elect SHENG HUA PENG, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.4 Elect CHUNG PAO LIU, a Representative For For Management of COMPAL ELECTRONICS INC. with SHAREHOLDER NO.6, as Non-independent Director 1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management NO.12 as Non-independent Director 1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management NO.A224838XXX as Non-independent Director 1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management N103673XXX as Independent Director 1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management NO.D100813XXX as Independent Director 1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management R103424XXX as Independent Director 2 Approve Business Report and Financial For For Management Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Report For For Management VI Approve Remuneration of the Directors, For For Management Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer VII Approve Discharge of Directors For For Management VIII Reelect Lakshmi Niwas Mittal as For For Management Director IX Reelect Aditya Mittal as Director For For Management X Reelect Etienne Schneider as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Reelect Patrica Barbizet as Director For For Management XIII Approve Share Repurchase For For Management XIV Appoint Ernst & Young as Auditor For For Management XV Approve Grants of Share-Based For For Management Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO., LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Sakamoto, Moritaka For For Management 3.2 Elect Director Ouchi, Yuichi For For Management 3.3 Elect Director Watabe, Takashi For For Management 3.4 Elect Director Furukawa, Noriatsu For For Management 3.5 Elect Director Miyabe, Hideo For For Management 3.6 Elect Director Kuwabara, Yutaka For For Management -------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO., LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: APR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Arclands Corp. 2 Amend Articles to Delete References to For Against Management Record Date -------------------------------------------------------------------------------- ARCLANDS CORP. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Sakamoto, Katsuji For Against Management 2.2 Elect Director Sakamoto, Haruhiko For For Management 2.3 Elect Director Hoshino, Hiroyuki For For Management 2.4 Elect Director Suto, Toshiyuki For For Management 2.5 Elect Director Ino, Kimitoshi For For Management 2.6 Elect Director Sato, Yoshifumi For For Management 3 Approve Share Exchange Agreement with For For Management Arcland Service Holdings Co., Ltd -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yokoyama, Kiyoshi For For Management 2.2 Elect Director Furukawa, Koichi For For Management 2.3 Elect Director Nekomiya, Kazuhisa For For Management 2.4 Elect Director Miura, Takehiko For For Management 2.5 Elect Director Fukuhara, Ikuharu For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Saeki, Hiroshi For For Management 2.8 Elect Director Sasaki, Ryoko For For Management 2.9 Elect Director Togashi, Toyoko For For Management 3.1 Appoint Statutory Auditor Sagawa, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tamori, For For Management Takayuki 3.3 Appoint Statutory Auditor Takashima, For For Management Satoru 3.4 Appoint Statutory Auditor Ito, Kazunori For For Management 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chih-Yuan Lu, with Shareholder For For Management No. 9, as Non-independent Director 3.2 Elect Chi-Ming Chang, with Shareholder For For Management No. 24, as Non-independent Director 3.3 Elect Yen-Hie Chao, a Representative For For Management of Macronix International Co., Ltd. with Shareholder No. 4, as Non-independent Director 3.4 Elect a Representative of Chiu Chiang For Against Management Investment Co., Ltd, with Shareholder No. 53120, as Non-independent Director 3.5 Elect Ming-Hong Kuo, a Representative For For Management of Kingwell Investment Inc. with Shareholder No. 15, as Non-independent Director 3.6 Elect Liang-Po Chen, a Representative For For Management of BVI Valutek Inc. with Shareholder No. 198, as Non-independent Director 3.7 Elect Jimmy Wang, a Representative of For For Management Sheng Tang Investment Ltd. with Shareholder No. 295, as Non-independent Director 3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management 819, as Independent Director 3.9 Elect Chen-I Chia, with Shareholder No. For For Management 87147, as Independent Director 3.10 Elect Lai-Juh Chen, with Shareholder For For Management No. A121498XXX, as Independent Director 3.11 Elect Bernard C. Jiang, with For For Management Shareholder No. A103032XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment to the Seventh Article of the Articles of Incorporation 5 Approve Issuance of Common Shares in For For Management Exchange for Properties 6.1 Elect Bernard Vincent O. Dy as Director For For Management 6.2 Elect Carol T. Mills as Director For For Management 6.3 Elect Augusto D. Bengzon as Director For For Management 6.4 Elect Mariana Zobel de Ayala as For For Management Director 6.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 6.6 Elect Omar T. Cruz as Director For For Management 6.7 Elect Enrico S. Cruz as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 7 Approve Appointment of PwC Isla Lipana For For Management & Co. as External Auditor and Fix Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ARENA REIT Ticker: ARF Security ID: Q0457C152 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Parsons as Director For For Management 3 Elect Rosemary Hartnett as Director For For Management 4 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 5 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 6 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 7 Approve Grant of LTI Performance For For Management Rights to Gareth Winter -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 2 Approve Capital Increase in Connection For For Management with Proposed Transaction 3 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Acquisition of Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sunset For For Management Agenciamento e Intermediacao S.A. (Sunset) -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 6.2 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 6.3 Elect Alexandre Cafe Birman as Director For For Management 6.4 Elect Guilherme Affonso Ferreira as For For Management Director 6.5 Elect Renata Figueiredo de Moraes For For Management Vichi as Director 6.6 Elect Rony Meisler as Director For For Management 6.7 Elect Juliana Buchaim Correa da For For Management Fonseca as Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alessandro Giuseppe Carlucci as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ernesto Beni Bolonha as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Cafe Birman as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renata Figueiredo de Moraes Vichi as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rony Meisler as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Buchaim Correa da Fonseca as Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Alessandro Giuseppe Carlucci as For For Management Board Chairman 11 Elect Jose Ernesto Beni Bolonha as For For Management Vice-Chairman 12 Approve Classification of Independent For For Management Directors 13 Approve Remuneration of Company's For For Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire Calcados For For Management Vicenza S.A. (Vicenza) 2 Ratify Deloitte Touche Tohmatsu For For Management Consultores Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of Vicenza For For Management 5 Approve Capital Increase and Issuance For For Management of Shares in Connection with Proposed Transaction 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Camilla Sylvest as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ana Cespedes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Steve Krognes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4.a Discuss Annual Report for FY 2022 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Don deBethizy as Non-Executive For Against Management Director 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARGO GRAPHICS, INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors 3.1 Elect Director Fujisawa, Yoshimaro For For Management 3.2 Elect Director Ozaki, Muneshi For For Management 3.3 Elect Director Nakai, Takanori For For Management 3.4 Elect Director Fujimori, Takeshi For For Management 3.5 Elect Director Hasebe, Kunio For For Management 3.6 Elect Director Ishikawa, Kiyoshi For For Management 3.7 Elect Director Fukunaga, Tetsuya For For Management 3.8 Elect Director Ido, Rieko For For Management 3.9 Elect Director Ito, Norikazu For For Management 3.10 Elect Director Fujii, Kozo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nakamura, Takao 4.2 Elect Director and Audit Committee For For Management Member Miki, Masashi 4.3 Elect Director and Audit Committee For For Management Member Narabayashi, Tomoki 4.4 Elect Director and Audit Committee For For Management Member Arioka, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ARGOSY MINERALS LIMITED Ticker: AGY Security ID: Q05260148 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce McFadzean as Director For Against Management 3 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Shirakawa, Naoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For Against Management 2.4 Elect Director Matsumoto, Koichi For For Management 2.5 Elect Director Iwaki, Koji For For Management 2.6 Elect Director Kameoka, Masahiko For For Management 2.7 Elect Director Sasaki, Takahiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kimura, Morihiro 3.2 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.3 Elect Director and Audit Committee For For Management Member Nishiki, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philippe Etienne as Director For For Management 2 Elect Pat Ramsey as Director For Against Management 3 Elect Kathleen Conlon as Director For For Management 4 Elect Bill Lance as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 7 Approve Remuneration Report For Against Management 8 Approve Reinsertion of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- ARISTON HOLDING NV Ticker: ARIS Security ID: N3945C100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Presentation of Proposed Transaction None None Management 2.b Approve Acquisition of Entire Issued For For Management Share Capital of CENTROTEC Climate Systems (Proposed Transaction) 3.a Elect Guido Krass as Non-Executive For Against Management Director 3.b Elect Antonia Di Bella as For For Management Non-Executive Director 4 Amend Articles of Association and For For Management Authorize the Executive Chair and Lawyers of Houthoff to Execute the Deed of Amendment 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ARISTON HOLDING NV Ticker: ARIS Security ID: N3945C100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Remuneration Policy For For Management 6 Approve Long Term Incentive Plan 2023 For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARJO AB Ticker: ARJO.B Security ID: W0634J115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Financial Statements and None None Management Statutory Reports on Consolidated Accounts 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Board's Report None None Management 9 Receive CEO's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 12.1 Approve Discharge of Johan Malmquist For For Management 12.2 Approve Discharge of Carl Bennet For For Management 12.3 Approve Discharge of Eva Elmstedt For For Management 12.4 Approve Discharge of Dan Frohm For For Management 12.5 Approve Discharge of Ulf Grunander For For Management 12.6 Approve Discharge of Carola Lemne For For Management 12.7 Approve Discharge of Joacim Lindoff For For Management 12.8 Approve Discharge of Kajsa Haraldsson For For Management 12.9 Approve Discharge of Eva Sandling For For Management 12.10 Approve Discharge of Sten Borjesson For For Management 12.11 Approve Discharge of Jimmy Linde For For Management 13.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 672,750 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1a Reelect Johan Malmquist (Chair) as For Against Management Director 15.1b Reelect Carl Bennet as Director For Against Management 15.1c Reelect Eva Elmstedt as Director For For Management 15.1d Reelect Dan Frohm as Director For Against Management 15.1e Reelect Ulf Grunander as Director For Against Management 15.1f Reelect Carola Lemne as Director For For Management 15.1g Reelect Joacim Lindoff as Director For For Management 15.2 Reelect Johan Malmquist as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditor 17 Approve Remuneration Report For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Helene Moreau-Leroy as Director For For Management 6 Reelect Ian Hudson as Director For For Management 7 Elect Florence Lambert as Director For For Management 8 Elect Severin Cabannes as Director For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6 Amend Articles 20 and 21 For For Management 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 4 Approve Absorption of Bauko For For Management Equipamentos de Movimentacao e Armazenagem SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4.1 Elect Fernando Pereira Aragao as For For Management Director 4.2 Elect Jose Augusto Pereira Aragao as For For Management Director 4.3 Elect Lucia Rosa Pereira Aragao as For For Management Director 4.4 Elect Andre Abramowicz Marafon as For For Management Independent Director 4.5 Elect Gustavo Massami Tachibana as For For Management Independent Director 4.6 Elect Guilherme Ruggiero Passos as For For Management Independent Director 4.7 Elect Fabio Colletti Barbosa as For For Management Independent Director 4.8 Elect Ricardo Perez Botelho as For For Management Independent Director 4.9 Elect Felipe Barros Maia Vinagre as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Pereira Aragao as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Augusto Pereira Aragao as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucia Rosa Pereira Aragao as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Abramowicz Marafon as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Massami Tachibana as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Ruggiero Passos as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Perez Botelho as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Barros Maia Vinagre as Independent Director 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ARMAC LOCACAO LOGISTICA E SERVICOS SA Ticker: ARML3 Security ID: P0R0FY103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 19 For For Management 3 Amend Article 20 For For Management 4 Amend Article 23 For For Management 5 Amend Article 25 For For Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Ticker: MN Security ID: T6901G126 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Distribution For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Performance Share Plan For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9.2 of the Articles of For For Management Association -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Use of Treasury Shares For For Management Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Ran Laufer as Non-Executive For For Management Director 8 Reelect Simone Runge-Brandner as For For Management Independent Director 9 Reelect Jelena Afxentiou as Executive For For Management Director 10 Reelect Frank Roseen as Executive For For Management Director 11 Reelect Markus Leininger as For Against Management Independent Director 12 Reelect Markus Kreuter as Independent For For Management Director 13 Elect Daniel Malkin as Independent For For Management Director 14 Renew Appointment of KPMG Audit S.a r. For For Management l. as Auditor 15 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: APR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 7 Ratify Distributed Dividends of SAR 0. For For Management 25 per Share for the First Half of FY 2022 8 Approve Dividends of SAR 0.25 per For For Management Share for the Second Half of FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ARTERIA NETWORKS CORP. Ticker: 4423 Security ID: J0224K105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabumoto, Koji For For Management 1.2 Elect Director Arita, Daisuke For For Management 1.3 Elect Director Okubo, Osamu For For Management 1.4 Elect Director Esaki, Hiroshi For For Management 1.5 Elect Director Miyake, Ichiro For For Management 2 Appoint Statutory Auditor Ihara, Koichi For For Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2a Elect Trustee Samir Manji For For Management 2b Elect Trustee Heather-Anne Irwin For For Management 2c Elect Trustee Ben Rodney For For Management 2d Elect Trustee Mike Shaikh For For Management 2e Elect Trustee Aida Tammer For For Management 2f Elect Trustee Lis Wigmore For For Management 2g Elect Trustee Lauren Zucker For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Urs Jordi as Director and For For Management Board Chair 4.1.2 Reelect Gordon Hardie as Director For For Management 4.1.3 Reelect Heiner Kamps as Director For For Management 4.1.4 Reelect Joerg Riboni as Director For For Management 4.1.5 Reelect Helene Weber-Dubi as Director For For Management 4.1.6 Reelect Alejandro Zaragueeta as For For Management Director 4.2.1 Reappoint Gordon Hardie as Member of For For Management the Compensation Committee 4.2.2 Reappoint Heiner Kamps as Member of For For Management the Compensation Committee 4.2.3 Reappoint Helene Weber-Dubi as Member For For Management of the Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Patrick O'Neill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iuchi, Takuji For For Management 1.2 Elect Director Yamada, Kazuhito For For Management 1.3 Elect Director Nishikawa, Keisuke For For Management 1.4 Elect Director Hara, Toshiki For For Management 1.5 Elect Director Odaki, Kazuhiko For For Management 1.6 Elect Director Endo, Yumie For For Management 2.1 Elect Director and Audit Committee For Against Management Member Suzuki, Kazutaka 2.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 2.3 Elect Director and Audit Committee For For Management Member Kanai, Michiko 3 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Elect Director Higashiura, Tomoya For For Management 3.1 Elect Director and Audit Committee For For Management Member Hara, Yoshinori 3.2 Elect Director and Audit Committee For For Management Member Kimura, Miyoko 3.3 Elect Director and Audit Committee For Against Management Member Kagimoto, Mitsutoshi 3.4 Elect Director and Audit Committee For For Management Member Yamamoto, Akinori 3.5 Elect Director and Audit Committee For For Management Member Tsuru, Yuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Satoshi Ishizuka as Director For Against Management 4 Reelect Masahiro Takeda as Director For Against Management 5 Approve VSSA & Associates, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Satoshi Ogata as Whole-time Director Designated as Dy. Managing Director and CTO (Auto) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: FEB 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nisheeta Labroo as Director For Against Management 2 Elect Masao Fukami as Director For Against Management 3 Approve Appointment and Remuneration For Against Management of Masao Fukami as Whole Time Director 4 Approve Material Related Party For For Management Transactions with AGC Asia Pacific Pte Ltd. -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.99 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Miyata, Masahiko For For Management 3.2 Elect Director Miyata, Kenji For For Management 3.3 Elect Director Kato, Tadakazu For For Management 3.4 Elect Director Matsumoto, Munechika For For Management 3.5 Elect Director Terai, Yoshinori For For Management 3.6 Elect Director Ito, Mizuho For For Management 3.7 Elect Director Nishiuchi, Makoto For For Management 3.8 Elect Director Ito, Kiyomichi For For Management 3.9 Elect Director Kusakari, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 4.2 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4.3 Elect Director and Audit Committee For For Management Member Fukaya, Ryoko 5 Elect Alternate Director and Audit For Against Management Committee Member Moriguchi, Shigeki -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entry into New Management For For Management Agreements -------------------------------------------------------------------------------- ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD. Ticker: 6855 Security ID: G0519B102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Dajun as Director For Against Management 2b Elect Wang Shaomeng as Director For For Management 2c Elect Lu Simon Dazhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Joanne Harris as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Gillian Kent as Director For Against Management 11 Re-elect Duncan Painter as Director For For Management 12 Re-elect Charles Song as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASCOPIAVE SPA Ticker: ASC Security ID: T0448P103 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3.1.1 Slate 1 Submitted by Asco Holding SpA None Against Shareholder 3.1.2 Slate 2 Submitted by ASM Rovigo SpA None For Shareholder 3.2 Elect Nicola Cecconato as Board Chair None Against Shareholder 3.3 Approve Remuneration of Directors None For Shareholder 4.1.1 Slate 1 Submitted by Asco Holding SpA None Against Shareholder 4.1.2 Slate 2 Submitted by ASM Rovigo SpA None For Shareholder 4.2 Approve Internal Auditors' Remuneration None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interests in For For Management Serviced Residence Properties in France, Vietnam and Australia, Rental Housing Properties in Japan and a Student Accommodation Property in South Carolina -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS.E Security ID: M1501H100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For Against Management 10 Authorize Share Capital Increase with For Against Management Preemptive Rights 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of Donations for For Against Management 2023 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Wishes None None Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect Helen Beck as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Elect Shirley Garrood as Director For For Management 9 Approve Remuneration Report For Against Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Rule 9 of the For Against Management Takeover Code 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C Bhaktavatsala Rao as Director For Against Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Vipin Sondhi For Against Management as Managing Director and Chief Executive Officer 6 Approve Remuneration of Gopal For For Management Mahadevan as Whole-time Director and Chief Financial Officer 7 Approve Remuneration Payable to For For Management Dheeraj G Hinduja as Executive Chairman 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Revision in Remuneration of For Against Management Dheeraj G Hinduja as Executive Chairman from April 1, 2022 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with TVS Mobility Private Limited 12 Approve Material Related Party For For Management Transactions with Switch Mobility Automotive Limited 13 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shenu Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shenu Agarwal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Avraham Nussbaum as Director For For Management 3 Reelect Gil Gueron as Director For For Management 4 Reelect Ofer Zahavi as Director For For Management 5 Reelect Jonathan Levy as Director For For Management 6 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors 7 Elect Amalia Paz as External Director For For Management 8 Elect Eliezer Shkedi as External For For Management Director 9 Issue Indemnification Agreement to For For Management External Director Candidates 10 Issue Exemption Agreement to External For For Management Director Candidates 11 Include External Director Candidates For For Management in D&O Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Avraham Nussbaum, Chairman 2 Approve Updated Employment Terms of For For Management Gil Gueron, CEO and Director 3 Approve Updated Employment Terms of For For Management Oren Nussbaum, Executive VP 4 Approve Updated Employment Terms of For For Management Yaron Meshorer, Executive VP 5 Approve Employment Terms of Offer For For Management Zehavi, Director 6 Approve Employment Terms of Jonathan For For Management Levy, Director 7 Issue Exemption Agreement to certain For For Management Directors/Officers 8 Approve Compensation Policy for the For For Management Directors and Officers of the Company 9 Approve Renewed Agreement with Dan For For Management Gueron, Relative of Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Limor Danesh as External Director For For Management 2 Issue Indemnification Agreement to For For Management Limor Danesh, External Director (Subject to Her Election) 3 Issue Exemption Agreement to Limor For For Management Danesh, External Director (Subject to Her Election) 4 Issue Liability Insurance Policy to For For Management Limor Danesh, External Director (Subject to Her Election) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Seng-chang as Director For For Management 3b Elect Wang Wei as Director For For Management 3c Elect Lee Kao-chao as Director For For Management 3d Elect Chen Ruey-long as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu with For For Shareholder SHAREHOLDER NO.0000013 as Non-independent Director 3.2 Elect Johnny Shih, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.3 Elect C.V. Chen, a Representative of For Against Shareholder Far Eastern New Century Corp. with SHAREHOLDER NO.0000001, as Non-independent Director 3.4 Elect Kun Yan Lee, a Representative of For For Shareholder Yue Ding Industry Co., Ltd. with SHAREHOLDER NO.0126912, as Non-independent Director 3.5 Elect Peter Hsu, a Representative of For Against Shareholder Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.6 Elect Chen Kun Chang, a Representative For Against Shareholder of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation with SHAREHOLDER NO.0180996, as Non-independent Director 3.7 Elect Ruey Long Chen, a Representative For Against Shareholder of Ta Chu Chemical Fiber Co., Ltd. with SHAREHOLDER NO.0225135, as Non-independent Director 3.8 Elect Champion Lee, a Representative For Against Shareholder of Far Eastern Medical Foundation with SHAREHOLDER NO.0022744, as Non-independent Director 3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder U-Ming Corp. with SHAREHOLDER NO. 0027718, as Non-independent Director 3.10 Elect Doris Wu, a Representative of For Against Shareholder Bai-Yang Investment Holdings Corporation with SHAREHOLDER NO. 0085666, as Non-independent Director 3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder Q100446XXX as Independent Director 3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder NO.P101989XXX as Independent Director 3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder H100450XXX as Independent Director 3.14 Elect Chang-Pang Chang with For For Shareholder SHAREHOLDER NO.N102640XXX as Independent Director 3.15 Elect Flora Chia-I Chang with For For Shareholder SHAREHOLDER NO.A220594XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA OPTICAL CO., INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect Tim Liu, with Shareholder No. For For Management R121390XXX, as Non-Independent Director 4.2 Elect Hehg Shiang Wu, with Shareholder For For Management No.K121519XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For Against Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA SERMKIJ LEASING PUBLIC CO., LTD. Ticker: ASK Security ID: Y0393H118 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chen, Fong-Long as Director For Against Management 5.2 Elect Chen, Jui-Hsin as Director For Against Management 5.3 Elect Tientavee Saraton as Director For For Management 5.4 Elect Patima Chavalit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Financial Assistance Provision For For Management 5 Elect Liu Jinhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management 3 Approve Capital Injection in For For Management Controlled Subsidiary -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Baichun as Director For For Shareholder 1.2 Elect Liu Bingyan as Director For For Shareholder 1.3 Elect Zheng Youye as Director For For Shareholder 1.4 Elect Wang Quan as Director For For Shareholder 1.5 Elect Xue Yuedong as Director For For Shareholder 2.1 Elect Wang Jun as Director For For Shareholder 2.2 Elect Pan Tongwen as Director For For Shareholder 2.3 Elect Zhao Tianbo as Director For For Shareholder 2.4 Elect Zhu Wuxiang as Director For For Shareholder 3.1 Elect Liu Jinhong as Supervisor For For Shareholder 3.2 Elect Peng Zhiyun as Supervisor For For Shareholder 4 Approve Provision of Guarantees to For For Management Controlled Subsidiary 5 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD. Ticker: 000893 Security ID: Y2932S100 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yang Yunjie as Independent For For Management Director -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Software Products and Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- ASIAINFO TECHNOLOGIES LIMITED Ticker: 1675 Security ID: G0542G102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Nianshu as Director For For Management 2a2 Elect Yang Lin as Director For For Management 2a3 Elect Cheng Xike as Director For For Management 2a4 Elect Zhang Ya-Qin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For Against Management 4 Reelect Amrita Vakil as Director For Against Management 5 Approve Continuation of Office of For Against Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES, INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Yoon Chang-beon as Outside For For Management Director 2.2 Elect Kang Hye-ryeon as Outside For Against Management Director 2.3 Elect Jin Gwang-ho as Inside Director For For Management 3.1 Elect Yoon Chang-beon as a Member of For For Management Audit Committee 3.2 Elect Kang Hye-ryeon as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management 2.6 Elect Director Murai, Mitsuru For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Tamai, Tsuguhiro For For Management 3.3 Elect Director Kawamura, Katsuhiro For For Management 3.4 Elect Director Hokari, Shinichi For For Management 3.5 Elect Director Ozawa, Takao For For Management 3.6 Elect Director Ichige, Yumiko For For Management 3.7 Elect Director Goto, Genri For For Management 3.8 Elect Director Tsukahara, Kazuo For For Management 3.9 Elect Director Aoyama, Naomi For For Management 3.10 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 5 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Adopt Remuneration Policy for For For Management Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Jerry Shen, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.2 Elect Ted Hsu, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.3 Elect Chewei Lin, a Representative of For For Management ASUSTeK Computer Inc. with SHAREHOLDER NO.00000090, as Non-independent Director 3.4 Elect Chin-Chuan Hsu with SHAREHOLDER For For Management NO.T101898XXX as Non-independent Director 3.5 Elect Hung-Tze Jan with SHAREHOLDER NO. For For Management M120408XXX as Independent Director 3.6 Elect Chien-Ping Hsieh with For For Management SHAREHOLDER NO.A121453XXX as Independent Director 3.7 Elect Ching-Chi Wu with SHAREHOLDER NO. For For Management G101223XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASMPT LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Robin Gerard Ng Cher Tat as For For Management Director 8 Elect Guenter Walter Lauber as Director For For Management 9 Elect Andrew Chong Yang Hsueh as For For Management Director 10 Elect Hera Siu Kitwan as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jorgen Lindemann as Director For For Management 5 Re-elect Mai Fyfield as Director For For Management 6 Re-elect Nick Robertson as Director For For Management 7 Elect Jose Antonio Ramos Calamonte as For For Management Director 8 Elect Patrick Kennedy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY, INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2022 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Kuseni Dlamini as Director For For Management 3.2 Re-elect Linda de Beer as Director For For Management 3.3 Re-elect Chris Mortimer as Director For For Management 3.4 Elect Yvonne Muthien as Director For For Management 3.5 Re-elect David Redfern as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Acquisition of Aegon Nederland For For Management 2b Grant Board Authority to Issue Shares For Against Management 2c Authorize Board to Exclude Preemptive For Against Management Rights 3a Extend Term of Appointment of Jos None None Management Baeten as Member and Chairman of the Executive Board 4a Announce Nomination by Supervisory None None Management Board to Appoint Two New Members of the Supervisory Board 4b Opportunity to Make Recommendations to For For Management the Supervisory Board 4c Elect Danielle Jansen Heijtmajer to For For Management Supervisory Board 4d Elect Lard Friese to Supervisory Board For For Management 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Amend Remuneration Policy for For For Management Executive Board 3.b Approve Remuneration of the Chairman For For Management of the Executive Board 3.c Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Approve Cancellation of Repurchased For For Management Shares 8 Announce Intention to Reappoint Ingrid None None Management de Swart to Executive Board 9.a Reelect Gisella Van Vollenhoven to For For Management Supervisory Board 9.b Reelect Gerard Van Olphen to For For Management Supervisory Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASROCK, INC. Ticker: 3515 Security ID: Y04080118 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For Against Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For For Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Standalone and Consolidated None None Management Financial Statements 7 Receive Auditor's Opinion on Financial None None Management Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's and Group's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Grzegorz Bartler For For Management (Deputy CEO) 10.3 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.5 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.6 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.7 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.8 Approve Discharge of Karolina For For Management Rzonca-Bajorek (Deputy CEO) 10.9 Approve Discharge of Slawomir For For Management Szmytkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 11.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Maciag For For Management (Supervisory Board Member) 11.8 Approve Discharge of Tobias Solorz For For Management (Supervisory Board Member) 11.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 12 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 13 Approve Remuneration Report For Against Management 14 Amend Remuneration Policy For Against Management 15 Amend Terms of Remuneration of For For Management Supervisory Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Creation of Reserve Capital For For Management via Transfer from Supplementary Capital 6 Authorize Share Repurchase Program For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSET WORLD CORP. PCL Ticker: AWC Security ID: Y04022102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Nuntawan Sakuntanaga as Director For For Management 5.3 Elect Pongpanu Svetarundra as Director For For Management 5.4 Elect Santi Pongjareanpit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Adding Additional Name to the For For Management List of Executives of the Company or Its Subsidiaries Who Hold Positions as the Directors and will be Entitled to Receive the Allocation of Ordinary Shares Under AWC Shares Plan 2020 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Stefano Marsaglia as Director For For Management 3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 5a Approve Long Term Incentive Plan For For Management 2023-2025 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 6a Approve Share Plan for Generali Group For For Management Employees 6b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees 7 Adjust Remuneration of External For For Management Auditors A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect Graham Allan as Director For For Management 7 Re-elect John Bason as Director For For Management 8 Re-elect Ruth Cairnie as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Dame Heather Rabbatts as For For Management Director 12 Re-elect Richard Reid as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jayne Cottam as Director For For Management 10 Re-elect Jonathan Davies as Director For For Management 11 Re-elect Samantha Barrell as Director For For Management 12 Re-elect Emma Cariaga as Director For For Management 13 Re-elect Noel Gordon as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Placing 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Placing 3 Authorise Issue of Equity in For Against Management Connection with the Rights Issue 4 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC Ticker: AML Security ID: G05873149 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lawrence Stroll as Director For For Management 4 Re-elect Amedeo Felisa as Director For For Management 5 Re-elect Doug Lafferty as Director For For Management 6 Re-elect Michael de Picciotto as For For Management Director 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Natalie Massenet as Director For For Management 9 Re-elect Marigay McKee as Director For For Management 10 Re-elect Franz Reiner as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Ahmed Al-Subaey as Director For For Management 13 Elect Sir Nigel Boardman as Director For For Management 14 Elect Scott Robertson as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Adopt Amended Articles of Association For Against Management -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with Prince Fahad bin Sultan Hospital Re: Sale of Medicines 6 Approve Related Party Transactions For For Management with Astra Farms Co Re: Sale of Fertilizers 7 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions worth SAR 5,371,200 8 Approve Related Party Transactions For For Management with Nour Net Communications Co Re: Internet Services 9 Approve Related Party Transactions For For Management with Astra Farm Re: Freight of Goods 10 Approve Related Party Transactions For For Management with Astra Food/Commercial Branch Re: Purchase of Food Products 11 Approve Related Party Transactions For For Management with Arab Supply and Trading Co/Constructions Branch Re: Installing and Repairing Steel Constructions Worth SAR 1,161,998 12 Approve Related Party Transactions For For Management with Maseera International Co Re: Cash Transfer 13 Allow Sabeeh Al Masri to Be Involved For For Management with Other Competitor Companies 14 Allow Khalid Al Masri to Be Involved For For Management with Other Competitor Companies 15 Allow Ghassan Aqeel to Be Involved For For Management with Other Competitor Companies 16 Approve Discharge of Directors for FY For For Management 2022 17 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2022 18 Approve Dividends of SAR 2.50 Per For For Management Share for FY 2022 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2.1 Re-elect Theunis Eloff as Director For For Management 2.2 Re-elect Anita Cupido as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Tshepo Shabangu as Member of For For Management the Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor for the 2023 Financial Year 6 Appoint Deloitte Incorporated as For For Management Auditors for the 2024 Financial Year 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For Against Management Remuneration Policy 10 Authorise Ratification of Approved For For Management Resolutions 11 Approve Fees Payable to Non-executive For Against Management Directors 12 Approve Financial Assistance to For For Management Related and Inter-related Companies 13 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Girish Joshi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Chetas Gulabbhai Desai as For For Management Director 4 Elect Dhinal Ashvinbhai Shah as For For Management Director -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajesh Marwaha as Director For For Management 4 Elect Shilpa Shridhar Divekar as For For Management Director 5 Approve Related Party Transactions For For Management with AstraZeneca UK Limited 6 Approve Related Party Transactions For For Management with AstraZeneca AB, Sweden 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PHARMA INDIA LIMITED Ticker: 506820 Security ID: Y0431U139 Meeting Date: FEB 25, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rajesh Marwaha as Whole Time Director 2 Elect Sanjeev Kumar Panchal as For For Management Director and Approve Appointment and Remuneration of Sanjeev Kumar Panchal as Managing Director -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Company's Waiver of Preemptive For For Management Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Melinda Conrad as Director For For Management 3b Elect Peter Nash as Director For Against Management 3c Elect David Curran as Director For For Management 3d Elect Heather Smith as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Helen Lofthouse 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Repurchase For For Management 2 Approve Authorization to the Board to For For Management Handle Matters Related to the A Share Repurchase -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project under the Investment For For Management Agreement entered into with the Management Committee of Taixing Economic Development Zone, Jiangsu Province 2 Approve Change in the Use of Part of For For Management Proceeds and Establishment of New Proceeds-Funded Projects 3 Approve Change in the Implementation For For Management Entity, Project Name and Implementation Location of Some Proceeds-Funded Projects 4 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 5 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2020 Restricted A Share Incentive Scheme 2 Approve Repurchase and Cancellation of For For Management Part of Restricted A Shares Granted Under the 2021 Restricted A Share Incentive Scheme 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Plan For For Management and Its Summary 2 Approve Administrative Measures for For For Management the Employee Share Ownership Plan 3 Authorize Board to Handle All Matters For For Management in Relation to the Employee Share Ownership Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 6821 Security ID: Y0370S103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary and For For Management Annual Results 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Ernst & Young For For Management Hua Ming LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment of Ernst & Young For For Management as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Directors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 9 Approve Supervisors' Remuneration for For For Management the Year 2022 and Proposed Remuneration for the Year 2023 10 Approve Special Report on the Deposit For For Management and Use of Proceeds 11 Approve Foreign Exchange Derivatives For For Management Business 12 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share and Special Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022/23 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- ATAA EDUCATIONAL CO. Ticker: 4292 Security ID: M1531F108 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company's For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of SAR 1 Per Share For For Management 5 Approve Related Party Transactions For For Management with Vice Chairman of the Board Re: Lease Contracts for the Middle East and Al-Feker Complexes 6 Allow Othman Al Qasabi to Be Involved For For Management with Competitor Companies 7 Approve Discharge of Directors For For Management 8 Approve Remuneration of Directors of For For Management SAR 1,350,000 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY Ending 31/07/2023 and Q1 of FY Ending 31/07/2024 -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 13 For For Management 2 Amend Articles and Consolidate Bylaws For For Management 3 Elect Directors For Against Management 4 Approve Classification of Claudia For For Management Almeida e Silva, Vania Maria Lima Neves, and Alexandre Arie Szapiro as Independent Directors -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Matching Plan For Against Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 13 For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Pierre Alain Bompard as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Laurent Charles Rene Vallee as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elodie Vanessa Ziegler Perthuisot as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stephane Samuel Maquaire as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie du Payrat as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrice Phillipe Nogueira Baptista Etlin as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vania Maria Lima Neves as Independent Director 9.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Filipa Henriques de Almeida e Silva Matos Sequeira as Independent Director 9.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Arie Szapiro as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Vania Maria For For Management Lima Neves, Claudia Filipa Henriques de Almeida e Silva Matos Sequeira, and Alexandre Arie Szapiro as Independent Directors 12 Approve Remuneration of Company's For For Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ATALAYA MINING PLC Ticker: ATYM Security ID: M15278100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roger Owen Davey as Director For For Management 3 Reelect Alberto Arsenio Lavandeira For For Management Adan as Director 4 Reelect Jesus Fernandez Lopez as For For Management Director 5 Reelect Hussein Barma as Director For For Management 6 Reelect Neil Dean Gregson as Director For For Management 7 Reelect Stephen Victor Scott as For For Management Director 8 Reelect Kate Jane Richards as Director For For Management 9 Approve Ernst & Young Cyprus Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Dividends For For Management 11 Approve Grant of Awards Pursuant to For For Management the Long Term Incentive Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Include Regulation 161 to the Articles For For Management of Association -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive President's Report None None Management 5 Accept Financial Statements and For For Management Statutory Reports 6.1 Authorize Board to Distribute Dividend For For Management 6.2 Authorize Board to Distribute Dividend For For Management 7.1 Amend Articles Re: Number of For For Management Shareholder Elected Directors 7.2 Amend Articles Re: Members of For For Management Nominating Committee 7.3 Amend Articles Re: Advance Voting; For For Management Registration Deadline for Attending General Meetings 8.1 Elect Carl Espen Wollebekk as New For Against Management Director 8.2 Elect Lone Schott Kunoe as New Director For Against Management 9 Approve Remuneration of Auditors For For Management 10.1 Reelect Karl Martin Stang as Member of For For Management Nominating Committee 10.2 Elect Kristin Omreng as New Member of For For Management Nominating Committee 11.1 Approve Remuneration of Chair of the For For Management Board 11.2 Approve Remuneration of Members For For Management Elected by the Shareholders 11.3 Approve Remuneration of Members For For Management Elected by the Employees 11.4 Approve Remuneration of Head of Audit For For Management Committee 11.5 Approve Remuneration of Other Members For For Management of the Audit Committee 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Remuneration Report For For Management 15 Approve Company's Corporate Governance For For Management Statement 16 Approve Equity Plan Financing For Against Management 17 Approve Creation of NOK 11 Million For For Management Pool of Capital without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Angela Avery For For Management 2.3 Elect Director Bryan Begley For For Management 2.4 Elect Director Robert Broen For For Management 2.5 Elect Director John Festival For Withhold Management 2.6 Elect Director Marty Proctor For Withhold Management 2.7 Elect Director Marnie Smith For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Approve Dividends For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Approve Director Remuneration For For Management 6 Approve Remuneration of Chairman, CEO, For For Management and Vice CEO 7 Approve Auditors and Fix Their For For Management Remuneration 8 Approve Validation of Memorandum of For For Management Understanding Signed with EYDAP NPDD 9 Approve Revision of Nomination Policy For For Management for Directors 10 Receive Audit Committee's Annual Report None None Management 11 Receive Report of Independent Directors None None Management 12 Various Announcements None None Management -------------------------------------------------------------------------------- ATHENS WATER SUPPLY & SEWAGE CO. SA Ticker: EYDAP Security ID: X0257L107 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christos Mistriotis as Director None Against Shareholder 1.2 Elect Panagiotis Skoularikis as None Against Shareholder Director 1.3 Elect Georgios Tsamis as Director None Against Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2014 Phantom Stock Option Plan For For Management and 2017 Additional Incentive Plan - Phantom Stock Option 2 Revoke 2022-2027 Employee Share For For Management Ownership Plan -------------------------------------------------------------------------------- ATLAS ARTERIA Ticker: ALX Security ID: Q06180105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of 2023 Performance For For Management Rights to Graeme Bevans 4 Approve Grant of Restricted Securities For For Management to Graeme Bevans 5 Approve Grant of Additional 2022 For For Management Performance Rights to Graeme Bevans 6 Approve the Increase in the Maximum For For Management Number of Directors 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8a Elect Debra Goodin as Director For For Management 8b Elect John Wigglesworth as Director For For Management 8c Elect Ken Daley as Director For For Management 2 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Approve Reduction in the Maximum For Against Management Number of Directors 4 Approve the Reduction in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Elect Debra Goodin as Director For For Management 5b Elect Andrew Cook as Director For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924229 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For For Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924252 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Staffan Bohman For For Management 8.b2 Approve Discharge of Johan Forssell For For Management 8.b3 Approve Discharge of Helene Mellquist For For Management 8.b4 Approve Discharge of Anna For For Management Ohlsson-Leijon 8.b5 Approve Discharge of Mats Rahmstrom For For Management 8.b6 Approve Discharge of Gordon Riske For For Management 8.b7 Approve Discharge of Hans Straberg For For Management 8.b8 Approve Discharge of Peter Wallenberg For For Management Jr 8.b9 Approve Discharge of Mikael Bergstedt For For Management 8.b10 Approve Discharge of Benny Larsson For For Management 8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 2.30 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Johan Forssell as Director For Against Management 10.a2 Reelect Helene Mellquist as Director For For Management 10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management 10.a4 Reelect Mats Rahmstrom as Director For For Management 10.a5 Reelect Gordon Riske as Director For For Management 10.a6 Reelect Hans Straberg as Director For Against Management 10.a7 Reelect Peter Wallenberg Jr as Director For For Management 10.b Elect Jumana Al-Sibai as New Director For For Management 10.c Reelect Hans Straberg as Board Chair For Against Management 10.d Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Report For For Management 12.b Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2022 and 2023 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2023 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A to Cover Costs in For For Management Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 14 Amend Articles Re: Attendance at For For Management General Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS CORP. Ticker: ATCO Security ID: Y0436Q109 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2a Elect Bing Chen as Director For For Management 2b Elect David L. Sokol as Director For For Management 2c Elect Lawrence Simkins as Director For For Management 2d Elect John C. Hsu as Director For For Management 2e Elect Nicholas Pitts-Tucker as Director For For Management 2f Elect Lawrence Chin as Director For For Management 2g Elect Stephen Wallace as Director For For Management 2h Elect Katie Wade as Director For For Management 3 Approve KPMG LLP as Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ATOM CORP. Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Yasuyuki For For Management 1.2 Elect Director Oba, Ryoji For For Management 1.3 Elect Director Imai, Tadatsugu For For Management 2 Elect Director and Audit Committee For For Management Member Yamato, Kayoko -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: JUN 28, 2023 Meeting Type: Annual/Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Caroline Ruellan For For Management as Director 5 Ratify Appointment of Jean-Pierre For For Management Mustier as Director 6 Reelect Caroline Ruellan as Director For For Management 7 Elect Laurent Collet-Billon as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Rodolphe For For Management Belmer, CEO until July 13, 2022 11 Approve Compensation of Nourdine For For Management Bihmane, Vice-CEO since June 14, 2022 and CEO since July 13, 2022 12 Approve Compensation of Philippe For For Management Oliva, Vice-CEO since June 14, 2022 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Amend Article 16 of Bylaws Re: For For Management Reelection of Representative of Employee Shareholders to the Board A Dismiss Bertrand Meunier as Director Against Against Shareholder B Dismiss Aminata Niane as Director Against Against Shareholder C Dismiss Vernon Sankey as Director Against Against Shareholder D Elect Leo Apotheker as Director Against Against Shareholder -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.83 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Moritz Zimmermann to the For Against Management Supervisory Board 6.2 Elect Rolf Vielhauer von Hohenhau to For For Management the Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Renew Appointment of KPMG Auditores as For For Management Auditor 3.1 Reelect Francisco Javier Bardaji For For Management Hernando as Director 3.2 Reelect Mauricio Casals Aldama as For Against Management Director 3.3 Reelect Jose Creuheras Margenat as For Against Management Director 3.4 Reelect Marco Drago as Director For Against Management 3.5 Reelect Patricia Estany Puig as For For Management Director 3.6 Reelect Silvio Gonzalez Moreno as For Against Management Director 3.7 Reelect Nicolas de Tavernost as For Against Management Director 4 Approve Remuneration Policy For Against Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.i Approve Discharge of Johan Ljungberg For For Management 8.ii Approve Discharge of Conny Fogelstrom For For Management 8.iii Approve Discharge of Erik Langby For For Management 8.iv Approve Discharge of Sara Laurell For For Management 8.v Approve Discharge of Simon de Chateau For For Management 8.vi Approve Discharge of Gunilla Berg For For Management 8.vii Approve Discharge of CEO Annika Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Share 10 Determine Number of Members (6) of For For Management Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 480,000 for Chairman, and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work 12.i Reelect Johan Ljungberg as Director For For Management 12.ii Reelect Gunilla Berg as Director For For Management 12iii Reelect Simon de Chateau as Director For For Management 12.iv Reelect Conny Fogelstrom as Director For For Management 12.v Reelect Sara Laurell as Director For For Management 12.vi Elect Johan Thorell as Director For Against Management 12.2 Reelect Johan Ljungberg as Board Chair For For Management 13 Ratify Deloitte AB as Auditor For For Management 14 Approve Remuneration Report For Against Management 15 Approve Creation of Pool of Capital up For For Management to Ten Percent of the Company's Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Board Size For For Management 18 Approve Loan Subsidy Program for For For Management Executives 19 Close Meeting None None Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave W. Cummings For For Management 1.2 Elect Director Joanne S. Ferstman For Withhold Management 1.3 Elect Director Andrew P. Hider For For Management 1.4 Elect Director Kirsten Lange For For Management 1.5 Elect Director Michael E. Martino For For Management 1.6 Elect Director David L. McAusland For For Management 1.7 Elect Director Philip B. Whitehead For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATTENDO AB Ticker: ATT Security ID: W1R94Z285 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Ulf Mattsson For For Management 11.2 Approve Discharge of Catarina Fagerholm For For Management 11.3 Approve Discharge of Alf Goransson For For Management 11.4 Approve Discharge of Tobias Lonnevall For For Management 11.5 Approve Discharge of Suvi-Anne Siimes For For Management 11.6 Approve Discharge of Margareta Danelius For For Management 11.7 Approve Discharge of Anssi Soila For For Management 11.8 Approve Discharge of Ulf Lundahl For For Management 11.9 Approve Discharge of Katarina Nirhammar For For Management 11.10 Approve Discharge of Amanda Hellstrom For For Management 11.11 Approve Discharge of Faya Lahdou For For Management 11.12 Approve Discharge of Martin Tiveus For For Management 12.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Ulf Mattsson (Chair) as For For Management Director 14.b Reelect Catarina Fagerholm as Director For For Management 14.c Reelect Alf Goransson as Director For Against Management 14.d Reelect Tobias Lonnevall as Director For For Management 14.e Reelect Suvi-Anne Siimes as Director For For Management 14.f Elect Per Josefsson as Director For For Management 14.g Elect Nora F. Larssen as Director For For Management 14.h Elect Antti Ylikorkala as Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Warrant Plan for Key Employees For For Management 17.a Approve Performance Share Program 2023 For For Management for Key Employees 17.b Approve Equity Plan Financing Through For For Management Acquisition and Transfer of Shares 17.c Approve Transfer of Shares to For For Management Participants 17.d Approve Alternative Equity Plan For Against Management Financing Through Equity Swap Agreement with Third Party 18 Approve Remuneration Report For For Management 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21.a Elect Peter Hofvenstam as Member of For For Management Nominating Committee 21.b Elect Anssi Soila as Member of For For Management Nominating Committee 21.c Elect Niklas Antman as Member of For For Management Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- ATUL LTD. Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T R Gopi Kannan as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of B N Mohanan as Whole Time Director 6 Elect P J Banerjee as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Agarwal as Director For For Management 4 Reelect Mankal Shankar Sriram as For For Management Director 5 Reelect Pushpinder Singh as Director For For Management 6 Reelect Kannan Gopalaraghavan as For For Management Director 7 Approve Remuneration of Sanjay Agarwal For For Management as Managing Director and CEO 8 Approve Remuneration of Uttam Tibrewal For For Management as Whole Time Director 9 Approve Issuance of Non-Convertible For Against Management Debt Securities / Bonds / Other Permissible Instruments in One or More Tranches 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Raj Vikash Verma as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malini Thadani as Director For For Management -------------------------------------------------------------------------------- AU SMALL FINANCE BANK LIMITED Ticker: 540611 Security ID: Y0R772123 Meeting Date: APR 30, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kavita Venugopal as Director For For Management 2 Approve AU Employees Stock Option For For Management Scheme 2023 -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Robin Low as Director For For Management 3 Elect David Clarke as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 ***Withdrawn Resolution*** Approve None None Management Issuance of Performance Share Rights to Michael Emmett 6 Ratify Past Issuance of Placement For For Management Shares to Institutional Investors 7 Ratify Past Issuance of Placement For For Management Shares to Tysers Vendors 8 Approve Financial Assistance in For For Management Relation to the Acquisition of Tysers -------------------------------------------------------------------------------- AUB GROUP LIMITED Ticker: AUB Security ID: Q0647P113 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Performance Share For For Management Rights to Michael Emmett under the Long Term Incentive Plan -------------------------------------------------------------------------------- AUBAY SA Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation Report For For Management 8 Approve Compensation of Christian For For Management Aubert, Chairman of the Board 9 Approve Compensation of Philippe For For Management Rabasse, CEO 10 Approve Compensation of Vincent For For Management Gauthier, Vice-CEO 11 Approve Compensation of David Fuks, For For Management Vice-CEO 12 Approve Compensation of Philippe For For Management Cornette, Vice-CEO 13 Approve Compensation of Christophe For For Management Andrieux, Vice-CEO 14 Approve Compensation of Paolo For For Management Riccardi, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration Policy of For For Management Non-Executive Directors 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 21 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Amend Article 12 of Bylaws Re: For For Management Participation to General Meetings 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cairns as Director For Against Management 2 Elect Elizabeth Savage as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Breon Corcoran as Director For For Management 4 Re-elect John-Paul Savant as Director For For Management 5 Re-elect Tom Hargreaves as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Morgan Seigler as Director For For Management 8 Re-elect Pauline Reader as Director For For Management 9 Elect Suzanne Baxter as Director For For Management 10 Elect Tamsin Todd as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: SEP 14, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zehava Simon as Director For For Management 2 Reelect Shira Fayans Birenbaum as For For Management Director 3 Approve Renewed Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Grant of RSUs to Newly For Against Management Appointed Directors 5 Approve Grant of RSUs to Shira Fayans For Against Management Birenbaum, Director 6 Ratify the Appointment of Kost, Forer, For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- AUO CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L116 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Huang Shu-Chun, with SHAREHOLDER For For Management NO.A221947XXX as Non-independent Director 3.2 Elect Chiu Hui-Chin, with SHAREHOLDER For For Management NO.00010836 as Independent Director -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For Against Management Management and Audit Committee 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- AUREN ENERGIA SA Ticker: AURE3 Security ID: P0R8D0102 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 For For Management 2 Consolidate Bylaws For For Management 3 Elect Leticia Costa as Independent For For Management Director 4 Approve Classification of Leticia For For Management Costa as Independent Director 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kate (Katherine) Vidgen as For For Management Director 2b Elect Russell Caplan as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Remuneration Report For For Management 5 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend, Second For For Management Interim Dividend, Third Interim Dividend and Fourth Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For Against Management Director 6 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of P. Sarath Chandra Reddy as Whole Time Director 8 Approve Reappointment and Remuneration For Against Management P. V. Ramprasad Reddy as Executive Chairman of Aurobindo Pharma USA Inc 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paman Vanvari as For For Management Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Santanu Mukherjee as Director For For Management 2 Amend Articles of Association For For Management 3 Approve Sale and Transfer of Unit I, For For Management Unit VIII, Unit IX, Unit XI, Unit XIV and R&D Unit 2 of the Company to Auro Pharma India Private Limited -------------------------------------------------------------------------------- AURORA CANNABIS INC. Ticker: ACB Security ID: 05156X884 Meeting Date: NOV 14, 2022 Meeting Type: Annual/Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Ron Funk For For Management 2.2 Elect Director Miguel Martin For For Management 2.3 Elect Director Michael Singer For For Management 2.4 Elect Director Norma Beauchamp For For Management 2.5 Elect Director Shan Atkins For For Management 2.6 Elect Director Theresa Firestone For For Management 2.7 Elect Director Adam Szweras For For Management 2.8 Elect Director Lance Friedmann For For Management 2.9 Elect Director Chitwant Kohli For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Performance Share Unit Plan For For Management 7 Amend Deferred Share Unit Plan For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AURORA CORP. Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of the Interim Financial Reports for Fiscal Year 2023/24 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: Supervisory Board For For Management Remuneration 8.3 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8.4 Amend Articles of Association For For Management 9.1 Elect Kathrin Dahnke to the For For Management Supervisory Board 9.2 Elect Gunnar Groebler to the For For Management Supervisory Board 9.3 Elect Markus Kramer to the Supervisory For For Management Board 9.4 Elect Stephan Kruemmer to the For For Management Supervisory Board 9.5 Elect Sandra Reich to the Supervisory For For Management Board 9.6 Elect Fritz Vahrenholt to the For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- AUSSIE BROADBAND LIMITED Ticker: ABB Security ID: Q07087101 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve the Amendments to the For Against Management Company's Constitution 3 Elect Vicky Papachristos as Director For For Management 4 Elect Michael Omeros as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- AUSTAL LIMITED Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sarah Adam-Gedge as Director For For Management 3 Approve Austal Limited Rights Plan None For Management 4 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 5 Approve Issuance of Share Rights to For For Management Chris Indermaur 6 Approve Issuance of Share Rights to For For Management Giles Everist 7 Approve Issuance of STI Rights to For For Management Patrick Gregg 8 Approve Issuance of LTI Rights to For For Management Patrick Gregg 9 Approve Issuance of Austal Shares for For For Management vested FY2020 LTI Rights to Patrick Gregg -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 Per Share 6 Receive Company's Corporate Governance None None Management Statement 7a Approve Remuneration of Directors in For For Management the Amount of NOK 425,000 for Chairman and NOK 300,000 for Other Directors 7b Approve Remuneration of Audit Committee For For Management 7c Approve Remuneration of Nominating For For Management Committee 7d Approve Remuneration of Auditors For For Management 8.1a Reelect Siren M. Gronhaug as Director For For Management 8.1b Reelect Erik Dronen Melingen as For For Management Director 8.1c Reelect Hege Solbakken as Director For For Management 8.2a Reelect Nina Sandnes as Member of For For Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For For Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Remuneration Statement For Against Management 12a Amend Articles Re: Participation in For For Management General Meetings -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeffrey Paul Smith as Director For For Management 2b Elect Sarah Jane Halton as Director For For Management 2c Elect Paul Dominic O'Sullivan as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Shayne Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Court Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the ANZ Group -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LIMITED Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Anthony Abraham as Director For For Management 4 Elect Marc Blazer as Director For For Management 5 Elect Tom Keene as Director For For Management 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- AUSTRALIAN CLINICAL LABS LIMITED Ticker: ACL Security ID: Q0R979107 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Dutton as Director For For Management 3 Approve Grant of Performance Rights to For For Management Melinda McGrath -------------------------------------------------------------------------------- AUSTRALIAN ETHICAL INVESTMENT LIMITED Ticker: AEF Security ID: Q0951T107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kate Greenhill as Director For For Management 3 Elect Julie Orr as Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN STRATEGIC MATERIALS LTD. Ticker: ASM Security ID: Q107KZ105 Meeting Date: NOV 28, 2022 Meeting Type: Annual Record Date: NOV 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kerry Gleeson as Director For For Management 3 Elect Gavin Murray Smith as Director For For Management 4 Ratify Past Issuance of Shares to KCF For For Management Energy Co. Ltd 5 Approve the Amendments to the For Against Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provisions 7 Approve Issuance of Shares to Ian For For Management Gandel 8 Approve Issuance of Shares to Kerry For For Management Gleeson 9 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Nathan Coe as Director For For Management 6 Re-elect David Keens as Director For For Management 7 Re-elect Jill Easterbrook as Director For For Management 8 Re-elect Jeni Mundy as Director For For Management 9 Re-elect Catherine Faiers as Director For For Management 10 Re-elect Jamie Warner as Director For For Management 11 Re-elect Sigga Sigurdardottir as For For Management Director 12 Elect Jasvinder Gakhal as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AUTO1 GROUP SE Ticker: AG1 Security ID: D0R06D102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2023, for the Review of Interim Financial Statements for Fiscal 2023 and for the Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 5 Approve Remuneration Report For For Management 6 Elect Martine Momboisse to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Policy For Against Management 9 Amend Stock Option Plan; Approve For For Management Creation of EUR 6.6 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AUTOBACS SEVEN CO., LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Horii, Yugo For For Management 2.2 Elect Director Kobayashi, Kiomi For For Management 2.3 Elect Director Kumakura, Eiichi For For Management 2.4 Elect Director Fujiwara, Shinichi For For Management 2.5 Elect Director Miyake, Minesaburo For For Management 2.6 Elect Director Mimura, Takayoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ikeda, Tomoaki 3.2 Elect Director and Audit Committee For For Management Member Koizumi, Masami 3.3 Elect Director and Audit Committee For For Management Member Kanamaru, Ayako -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Antony For For Management 1.2 Elect Director Dennis DesRosiers For For Management 1.3 Elect Director Rhonda English For For Management 1.4 Elect Director Stephen Green For Withhold Management 1.5 Elect Director Barry L. James For For Management 1.6 Elect Director Lee Matheson For For Management 1.7 Elect Director Elias Olmeta For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3.1 Fix Number of Directors None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Dufry AG None Against Shareholder 3.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.4 Approve Remuneration of Directors None Against Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Settlement Waiver of the Liability None Against Shareholder Actions Against Directors and Statutory Auditors A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: 2518 Security ID: 05278C107 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For Against Management 4.2 Reelect Liane Hirner as Director For Against Management 4.3 Reelect Norbert Indlekofer as Director For For Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect Oliver Streuli as Director For For Management 4.6 Reelect Ferdinand Stutz as Director For For Management 5 Reelect Hans-Peter Schwald as Board For Against Management Chair 6.1 Reappoint Norbert Indlekofer as Member For For Management of the Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For Against Management of the Compensation Committee 6.3 Reappoint Oliver Streuli as Member of For For Management the Compensation Committee 6.4 Reappoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For Against Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For For Management (Non-Binding) 10 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12.1 Amend Articles Re: Sustainability For For Management Clause 12.2 Approve Creation of CHF 350,427.20 For For Management Capital Band with Preemptive Rights in Connection with Acquisition of Borgers Group 12.3 Amend Articles Re: Electronic For Against Management Participation; Virtual-Only Shareholder Meetings 12.4 Amend Articles Re: Shareholder Rights; For For Management Remuneration of Executive Board 12.5 Amend Articles Re: Annulment of the For For Management Contribution in Kind and Intended Acquisition of Assets Clauses 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Ram Prasad as Director For Against Management 4 Reelect Bunluesak Sorajjakit as For Against Management Director 5 Approve Tukaram & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For Against Management of A. Indra Kumar as Chairman & Managing Director 7 Approve Revision in the Remuneration For For Management of A. Venkata Sanjeev as Whole-time Director -------------------------------------------------------------------------------- AVANTI FEEDS LTD. Ticker: 512573 Security ID: Y0485G150 Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gurrala Sudarsan Babu as Director For Against Management 2 Elect Peerasak Boonmechote as Director For Against Management -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Resolution Regarding Video Recording For For Management of the General Meeting 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 10.c2 Approve Discharge of Board Member For For Management Catharina Eklof 10.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 10.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 10.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 10.c6 Approve Discharge of Board Member For For Management Linda Hellstrom 10.c7 Approve Discharge of Board Member For For Management Mattias Miksche 10.c8 Approve Discharge of Board Member For For Management Johan Roos 10.c9 Approve Discharge of Board Member For For Management Sofia Sundstrom 10c10 Approve Discharge of Board Member Hans For For Management Toll 10c11 Approve Discharge of Board Member For For Management Leemon Wu 10c12 Approve Discharge of Rikard Josefson For For Management 11 Determine Number of Members of Board For For Management to ten (10) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.2 Approve Remuneration of Directors in For For Management the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.3 Approve Remuneration for Chairman of For For Management the Audit, Risk and Capital Committee 12.4 Approve Remuneration for the Audit, For For Management Risk and Capital Committee 12.5 Approve Remuneration for the Credit For For Management Committee 12.6 Approve Remuneration for the For For Management Remuneration Committee 12.7 Approve Remuneration for the IT For For Management Committee 13 Approve Remuneration of Auditors For For Management 14.1 Reelect Magnus Dybeck as Director For For Management 14.2 Reelect Catharina Eklof as Director For For Management 14.3 Reelect Jonas Hagstromer as Director For For Management 14.4 Reelect Sven Hagstromer as Director For For Management 14.5 Reelect Linda Hellstrom as Director For For Management 14.6 Reelect Johan Roos as Director For For Management 14.7 Reelect Sofia Sundstrom as Director For For Management 14.8 Reelect Hans Toll as Director For For Management 14.9 Reelect Leemon Wu Director For For Management 14.10 Elect John Hedberg as New Director For For Management 15 Reelect Sven Hagstromer as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Instructions for Nominating For For Management Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Remuneration Report For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Performance Compensation For For Management Accrual Method for Chairman, Senior and Middle Management and Core Technical Personnel 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Shen Qingfang as Director For For Management 14.2 Elect You Zhehong as Director For Against Management 14.3 Elect Huang Chongxing as Director For Against Management 14.4 Elect Lin Yihong as Director For For Management 15.1 Elect Zhang Wulin as Director For For Management 15.2 Elect Zhang Jianjun as Director For For Management 15.3 Elect Wei Xuezhe as Director For For Management 16.1 Elect Ke Cheng'en as Supervisor For For Management 16.2 Elect Long Long as Supervisor For For Management -------------------------------------------------------------------------------- AVENUE SUPERMARTS LIMITED Ticker: 540376 Security ID: Y04895101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjri Chandak as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Kalpana Unadkat as Director For For Management 5 Approve Material Related Party For For Management Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited 6 Approve Material Related Party For For Management Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited 7 Approve Material Related Party For For Management Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited 8 Approve Material Related Party For For Management Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited 9 Approve Material Related Party For For Management Transaction for Leasing Premises to Avenue E-Commerce Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Aiken as Director For Against Management 5 Re-elect Peter Herweck as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Christopher Humphrey as For For Management Director 8 Re-elect Olivier Blum as Director For Against Management 9 Re-elect Paula Dowdy as Director For For Management 10 Elect Ayesha Khanna as Director For For Management 11 Elect Hilary Maxson as Director For For Management 12 Re-elect Ron Mobed as Director For For Management 13 Elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of AVEVA Group plc by Ascot Acquisition Holdings Limited -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- AVEX, INC. Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsura, Masato For For Management 1.2 Elect Director Kuroiwa, Katsumi For For Management 1.3 Elect Director Hayashi, Shinji For For Management 1.4 Elect Director Kenjo, Toru For For Management -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2022 2 Reappoint Ernst & Young Inc as Auditors For For Management 3 Re-elect Gavin Tipper as Director For For Management 4 Re-elect Simon Crutchley as Director For For Management 5 Re-elect James Hersov as Director For For Management 6 Elect Justin O'Meara as Director For For Management 7 Re-elect Mike Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 9 Re-elect Busisiwe Silwanyana as Member For For Management of the Audit and Risk Committee 10 Approve Fees Payable to the Current For Against Management Non-executive Directors, Excluding the Chairman of the Board 11 Approve Fees Payable to the Chairman For Against Management of the Board 12 Approve Fees Payable to the Members of For Against Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For Against Management the Audit and Risk Committee 14 Approve Fees Payable to the For Against Management Non-executive Members of the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For Against Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 20 Approve Forfeitable Share Incentive For For Management Scheme 21 Rescind the Authority Previously For For Management Granted to the Company and Place Authorised but Unissued Shares under Control of Directors in Terms of the Revised AVI Limited Executive Share Incentive Scheme 22 Rescind the Authority Previously For For Management Granted to the Company in Terms of the AVI Limited Deferred Bonus Share Plan 23 Place Authorised but Unissued Shares For For Management under Control of Directors in Terms of the AVI Limited Forfeitable Share Incentive Scheme 24 Approve Remuneration Policy For For Management 25 Approve Implementation Report For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Addition of Related Guarante For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For For Management Related Party Transaction 3.1 Approve Absorption Merger via Share For For Management Swap of Both Parties 3.2 Approve Type and Par Value For For Management 3.3 Approve Share Swap Object and Equity For For Management Registration Date of Merger Implementation 3.4 Approve Conversion Price and For For Management Conversion Ratio 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Listing Location For For Management 3.7 Approve Treatment of Shares Held by For For Management Converting Shareholders with Restricted Rights 3.8 Approve AVIC Electronic Dissenting For For Management Shareholders' Interest Protection Mechanism 3.9 Approve AVIC Electromechanical For For Management Dissenting Shareholders' Interest Protection Mechanism 3.10 Approve Disposal of Creditor's Rights For For Management and Debts Involved in this Transaction 3.11 Approve Transitional Arrangements For For Management 3.12 Approve Arrangements for the Transfer For For Management or Delivery of the Relevant Assets Involved in this Transaction 3.13 Approve Staff Placement For For Management 3.14 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.15 Approve Amount of Raised Funds For For Management 3.16 Approve Type and Par Value in For For Management Connection to Raising Supporting Funds 3.17 Approve Target Subscribers and Issue For For Management Manner 3.18 Approve Pricing Basis and Issue Price For For Management 3.19 Approve Issue Size For For Management 3.20 Approve Listing Exchange For For Management 3.21 Approve Lock-Up Period For For Management 3.22 Approve Rollover Undistributed Profit For For Management Arrangement 3.23 Approve Usage of Raised Funds For For Management 3.24 Approve Resolution Validity Period For For Management 4 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 5 Approve this Merger Constitutes as For For Management Major Asset Reorganization But Does Not Constitute as Reorganization and Listing 6 Approve Proposal on Approving For For Management Financial Reports Related to the Transaction 7 Approve Confirmation of Valuation For For Management Report on Absorption Merger via Share Swap and Raising Supporting Funds as well as Related Party Transactions 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 11 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 12 Approve Plan on Absorption Merger via For For Management Share Swap and Raising Supporting Funds as well as Related Party Transactions and Its Summary 13 Approve Signing of Conditional For For Management Agreement on Absorption Merger via Share Swap 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Signing of Financial Services For Against Management Framework Agreement 16 Elect Zhang Yaojun as Non-independent For For Management Director 17.1 Elect Wang Zhengping as Director For For Management 17.2 Elect Shen Zhaohui as Director For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Shares and Decrease Registered Capital 2 Approve Change in Registered Address For Against Management and Amend Articles of Association -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap and Absorption For For Management Agreement and Related Transactions 2 Approve Subscription Agreements and For For Management Related Transactions 3 Elect Liu Bingjun as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For Against Management Services Framework Agreement, Revised Annual Cap and Related Transactions 2 Approve Supplemental Mutual Product For For Management and Service Supply and Guarantee Agreement, Revised Annual Cap and Related Transactions 3 Approve Revised Annual Caps Under the For For Management Existing Mutual Product Supply Agreement and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve Da Hua Certified Public For Against Management Accountants LLP as Auditor and Authorize Board to Fix Its Remuneration 6 Elect Sun Jizhong as Director, For For Management Authorize an Executive Director to Sign Relevant Service Contract with Him and Authorize Remuneration Committee of the Board to Fix His Remuneration 7 Approve Continuing Connected For For Management Transaction Agreement Between the Company and Harbin Aircraft 8 Other Business by Way of Ordinary For Against Management Resolution 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For Against Management Transactions 2 Approve Signing of Financial Services For Against Management Framework Agreement and Related Party Transaction -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Internal Control Evaluation For For Management Report 9 Approve Internal Control Audit Report For For Management 10 Approve to Appoint Auditor For For Management 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Climate-Related Financial For For Management Disclosure 4 Approve Final Dividend For For Management 5 Elect Mike Craston as Director For For Management 6 Elect Charlotte Jones as Director For For Management 7 Re-elect Amanda Blanc as Director For For Management 8 Re-elect Andrea Blance as Director For For Management 9 Re-elect George Culmer as Director For For Management 10 Re-elect Patrick Flynn as Director For For Management 11 Re-elect Shonaid Jemmett-Page as For For Management Director 12 Re-elect Mohit Joshi as Director For For Management 13 Re-elect Pippa Lambert as Director For For Management 14 Re-elect Jim McConville as Director For For Management 15 Re-elect Michael Mire as Director For For Management 16 Re-elect Martin Strobel as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q158 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account 2 Approve Reduction of Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- AVON PROTECTION PLC Ticker: AVON Security ID: G06860103 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: JAN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jos Sclater as Director For For Management 5 Elect Rich Cashin as Director For For Management 6 Re-elect Bruce Thompson as Director For Against Management 7 Re-elect Chloe Ponsonby as Director For For Management 8 Re-elect Bindi Foyle as Director For For Management 9 Re-elect Victor Chavez as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVZ MINERALS LIMITED Ticker: AVZ Security ID: Q1230E101 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Rhett Brans as Director For Against Management 3 Ratify Past Issuance of Subscription For For Management Shares to Acuity Capital Investment Management Pty Ltd 4 Ratify Past Issuance of Placement For For Management Shares to Tier 1 North American and Australian Institutions -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R119 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10.1 Approve Discharge of Mia Brunell For For Management Livfors 10.2 Approve Discharge of Fabian Bengtsson For For Management 10.3 Approve Discharge of Caroline Berg For For Management 10.4 Approve Discharge of Christian Luiga For For Management 10.5 Approve Discharge of Peter Ruzicka For For Management 10.6 Approve Discharge of Christer Aberg For For Management 10.7 Approve Discharge of Sara Ohrvall For For Management 10.8 Approve Discharge of Stina Andersson For For Management 10.9 Approve Discharge of Anders Helsing For For Management 10.10 Approve Discharge of Michael Sjoren For For Management 10.11 Approve Discharge of Lars Ostberg For For Management 10.12 Approve Discharge of Klas Balkow For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 8.15 Per Share 12 Approve Remuneration Report For For Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) 14.1 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 510,000 for Other Directors; Approve Remuneration for Committee Work 14.2 Approve Remuneration of Auditors For For Management 15.1 Reelect Mia Brunell Livfors as Director For Against Management 15.2 Reelect Fabian Bengtsson as Director For For Management 15.3 Reelect Caroline Berg as Director For Against Management 15.4 Reelect Christian Luiga as Director For For Management 15.5 Reelect Peter Ruzicka as Director For For Management 15.6 Reelect Sara Ohrvall as Director For Against Management 15.7 Elect Thomas Ekman as New Director For Against Management 15.8 Reelect Mia Brunell Livfors as Board For Against Management Chair 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Performance Share Plan LTIP For For Management 2023 for Key Employees 17.b Authorisation for the Board to Decide For For Management on Purchases of own Shares and Transfers of Treasury Shares 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXIAL RETAILING, INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Telecommunication For Against Management Operations of Celcom Axiata Berhad and Digi.com Berhad -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Gaik Bee as Director For For Management 2 Elect Ong King How as Director For For Management 3 Elect Shahin Farouque Jammal Ahmad as For For Management Director 4 Elect Maya Hari as Director For For Management 5 Elect Vivek Sood as Director For For Management 6 Elect Shridhir Sariputta Hansa For For Management Wijayasuriya as Director 7 Approve Directors' Fees and Benefits For For Management Payable to NEC and NEDs 8 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries to the NEDs 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For Against Management 7 Authorize Issuance of Debt Securities For Against Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For For Management Scheme, 2022 5 Approve Grant of Units to the For For Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placement Units to For For Management Employees Provident Fund Board and/or Persons Connected with EPF 2 Approve Issuance of Placement Units to For For Management Kumpulan Wang Persaraan and/or Persons Connected with KWAP -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AYA GOLD & SILVER INC. Ticker: AYA Security ID: 05466C109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Grou For For Management 1.2 Elect Director Natacha Garoute For For Management 1.3 Elect Director Jurgen Hambrecht For Against Management 1.4 Elect Director Benoit La Salle For For Management 1.5 Elect Director Eloise Martin For For Management 1.6 Elect Director Marc Nolet de Brauwere For For Management van Steeland 1.7 Elect Director Nikolaos Sofronis For For Management 1.8 Elect Director Robert Taub For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For For Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For For Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZ-COM MARUWA HOLDINGS, INC. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.75 2.1 Elect Director Wasami, Masaru For For Management 2.2 Elect Director Yamamoto, Teruaki For For Management 2.3 Elect Director Kuzuno, Masanao For For Management 2.4 Elect Director Fujita, Tsutomu For For Management 2.5 Elect Director Motohashi, Katsunobu For For Management 2.6 Elect Director Iwasaki, Akinori For For Management 2.7 Elect Director Ogura, Tomoki For For Management 2.8 Elect Director Yamakawa, Yukio For For Management 2.9 Elect Director Tachi, Itsushi For For Management 2.10 Elect Director Saigo, Masami For For Management 2.11 Elect Director Funamoto, Miwako For For Management 3 Appoint Statutory Auditor Monguchi, For Against Management Masato -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For Against Management 2.4 Elect Director Katsuta, Hisaya For Against Management 2.5 Elect Director Ito, Takeshi For For Management 2.6 Elect Director Fujiso, Waka For For Management 2.7 Elect Director Nagahama, Mitsuhiro For Against Management 2.8 Elect Director Anne Ka Tse Hung For For Management 2.9 Elect Director Sakuma, Minoru For For Management 2.10 Elect Director Sato, Fumitoshi For For Management 2.11 Elect Director Yoshikawa, Shigeaki For For Management 2.12 Elect Director Miura, Tomoyasu For For Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: AZRM Security ID: M1557H103 Meeting Date: JAN 02, 2023 Meeting Type: Special Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lior Mor as External Director For For Management 2 Reelect Avraham Elimelech as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Management Agreement For For Management with Danna Azrieli, Active Chairman 3 Reelect Joseph Shachak as External For Against Management Director 4 Elect Varda Levy as External Director For For Management 5.1 Reelect Danna Azrieli as Director For For Management 5.2 Reelect Sharon Azrieli as Director For For Management 5.3 Reelect Naomi Azrieli as Director For For Management 5.4 Reelect Menachem Einan as Director For Against Management 5.5 Reelect Dan Yitzhak Gillerman as For Against Management Director 5.6 Reelect Oran Dror as Director For Against Management 6 Reappoint Deloitte Brightman, Almagor, For Against Management Zohar & Co. as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Indemnification and Exemption For For Management Agreements of Sharon Azrieli and Naomi Azrieli, Directors and Controllers 2 Elect Ariel Kor as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 31 and 32 Re: ESG For For Management Committee 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group 3 Ratify the Agreements Signed Between For Against Management Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group 4 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Annual Accounts and Financial Statements 2 Receive Consolidated and For For Management Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Annual Accounts For For Management and Financial Statements 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Alejandro Russo as Director For For Management 12 Re-elect Ron McMillan as Director For Against Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Elect Paula MacKenzie as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oliver Tant as Director For For Management 2 Elect Mike Schmidt as Director For For Management -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Shareholder 2 Approve Removal of Jan Arie van None Against Shareholder Barneveld as Supervisory Board Member 3 Close Meeting None None Shareholder -------------------------------------------------------------------------------- B&S GROUP SA Ticker: BSGR Security ID: L0594B104 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Discharge of Executive Board For Against Management IV Approve Discharge of Supervisory Board For Against Management V Approve Allocation of Income and For For Management Dividend VI Elect D.C. Doijer to Supervisory Board For For Management VII Elect E.C. Tjeenk Willink to For For Management Supervisory Board VIII Elect Kim Smit to Supervisory Board For For Management IX Elect P.J. Van Mierlo as Member of For For Management Executive Board X Elect M. Faasse as Member of Executive For For Management Board XI Appoint Auditor For Against Management -------------------------------------------------------------------------------- B.GRIMM POWER PUBLIC CO. LTD. Ticker: BGRIM Security ID: Y0882K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Result None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Caroline Monique Marie Christine For For Management Link as Director 4.2 Elect Somkiat Sirichatchai as Director For For Management 4.3 Elect Sunee Sornchaitanasuk as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Jerry Korpan For For Management 2.3 Elect Director Kevin Bullock For For Management 2.4 Elect Director George Johnson For For Management 2.5 Elect Director Robin Weisman For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Lisa Pankratz For For Management 2.8 Elect Director Thabile Makgala For For Management 2.9 Elect Director Kelvin Dushnisky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruth Cairnie as Director For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Lucy Dimes as Director For For Management 6 Re-elect Lord Parker of Minsmere as For For Management Director 7 Re-elect David Lockwood as Director For For Management 8 Re-elect David Mellors as Director For For Management 9 Elect John Ramsay as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Approve Deferred Share Bonus Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002145 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.0 Million 5.1 Reelect Kuno Sommer as Director and For Against Management Board Chair 5.2 Reelect Nicole Hoetzer as Director For Against Management 5.3 Reelect Helma Wennemers as Director For Against Management 5.4 Reelect Steffen Lang as Director For Against Management 5.5 Reelect Alex Faessler as Director For Against Management 6.1 Reappoint Kuno Sommer as Member of the For Against Management Compensation Committee 6.2 Reappoint Nicole Hoetzer as Member of For Against Management the Compensation Committee 6.3 Reappoint Alex Faessler as Member of For Against Management the Compensation Committee 7 Ratify MAZARS SA as Auditors For For Management 8 Designate Paul Wiesli as Independent For For Management Proxy 9.1 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 9.2 Amend Articles Re: General Meetings For For Management 9.3 Amend Articles Re: Duties and Powers For For Management of the Board of Directors; External Mandates for Members of the Board of Directors 9.4 Amend Articles of Association For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BADGER INFRASTRUCTURE SOLUTIONS LTD. Ticker: BDGI Security ID: 056533102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Blackadar For For Management 1.2 Elect Director David Bronicheski For For Management 1.3 Elect Director Stephanie Cuskley For For Management 1.4 Elect Director William (Bill) Derwin For For Management 1.5 Elect Director G. Keith Graham For For Management 1.6 Elect Director Stephen (Steve) Jones For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director William Lingard For For Management 1.9 Elect Director Glen Roane For Withhold Management 1.10 Elect Director Patricia (Tribby) For For Management Warfield 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Anderson as Director For For Management 6 Re-elect Thomas Arseneault as Director For For Management 7 Re-elect Crystal Ashby as Director For For Management 8 Re-elect Dame Elizabeth Corley as For For Management Director 9 Re-elect Bradley Greve as Director For For Management 10 Re-elect Jane Griffiths as Director For For Management 11 Re-elect Christopher Grigg as Director For For Management 12 Re-elect Ewan Kirk as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Nicole Piasecki as Director For For Management 15 Re-elect Charles Woodburn as Director For For Management 16 Elect Cressida Hogg as Director For For Management 17 Elect Lord Sedwill as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Long-Term Incentive Plan For For Management 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Sharma as Director For Against Management 4 Reelect Madhur Bajaj as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Naushad Forbes as Director For Against Management 7 Reelect Anami N. Roy as Director For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with KTM Sportmotorcycle GmbH -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anuj Poddar as Director For Against Management 4 Reelect Pooja Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Unsecured For For Management Commercial Papers / Securities on Private Placement Basis -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Designation, Appointment For Against Management and Remuneration of Shekhar Bajaj as Whole-time Director with Title as the Chairman 2 Approve Re-Designation, Appointment For Against Management and Remuneration of Anuj Poddar as Managing Driector and Chief Executive Officer -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LIMITED Ticker: 500031 Security ID: Y05477164 Meeting Date: MAR 02, 2023 Meeting Type: Court Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Jain as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Elect Radhika Vijay Haribhakti as For For Management Director 7 Approve Issuance of Non-Convertible For Against Management Debentures Through Private Placement Basis 8 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Bhattacharya as Director For For Management 2 Elect Anup Kumar Saha as Director and For Against Management Approve Appointment and Remuneration of Anup Kumar Saha as Executive Director 3 Elect Rakesh Induprasad Bhatt as For Against Management Director and Approve Appointment and Remuneration of Rakesh Induprasad Bhatt as Executive Director -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manish Santoshkumar Kejriwal For Against Management as Director 4 Approve Khimji Kunverji & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED Ticker: 532978 Security ID: Y0548X109 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K0840B107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of DKK 10 Per Share 5.1 Reelect Gudrid Hojgaard as Director For For Management 5.2 Reelect Annika Frederiksberg as For For Management Director 5.3 Reelect Einar Wathne as Director For For Management 5.4 Reelect Oystein Sandvik as Director For For Management 5.5 Reelect Teitur Samuelsen as Director For For Management 6 Reelect Runi M. Hansen as Board Chair For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 490,200 for Chairman and DKK 245,100 for Other Directors; Approve Remuneration of Accounting Committee 8.1 Reelect Leif Eriksrod as Member of For For Management Election Committee 8.2 Reelect Eydun Rasmussen as Member of For For Management Election Committee 8.3 Reelect Gunnar i Lida as Chair of For For Management Election Committee 9 Approve Remuneration of Election For For Management Committee 10 Ratify P/F Januar as Auditors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.1 Amend Articles Re: Board of Directors For For Management 12.2 Amend Articles Re: Share Capital For Against Management -------------------------------------------------------------------------------- BALANCED COMMERCIAL PROPERTY TRUST LTD Ticker: BCPT Security ID: G1R72U108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend Policy For For Management 5 Re-elect John Wythe as Director For For Management 6 Re-elect Paul Marcuse as Director For For Management 7 Re-elect Linda Wilding as Director For For Management 8 Re-elect Hugh Scott-Barrett as Director For For Management 9 Elect Isobel Sharp as Director For For Management 10 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Allen, Lord of For For Management Kensington as Director 6 Re-elect Stephen Billingham as Director For For Management 7 Re-elect Stuart Doughty as Director For For Management 8 Re-elect Anne Drinkwater as Director For For Management 9 Re-elect Louise Hardy as Director For For Management 10 Re-elect Philip Harrison as Director For For Management 11 Re-elect Michael Lucki as Director For For Management 12 Re-elect Barbara Moorhouse as Director For For Management 13 Re-elect Leo Quinn as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co., For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Pannkaj Ghadiali as Director For For Management 6 Amend Borrowing Powers For For Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLDP Security ID: 058586108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kathy Bayless For For Management 1B Elect Director Douglas P. Hayhurst For For Management 1C Elect Director Kui (Kevin) Jiang For For Management 1D Elect Director Randy MacEwen For For Management 1E Elect Director Hubertus M. Muehlhaeuser For For Management 1F Elect Director Marty Neese For For Management 1G Elect Director James Roche For For Management 1H Elect Director Shaojun (Sherman) Sun For Withhold Management 1I Elect Director Janet Woodruff For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 7.40 per Share 4.1 Change Company Name to Baloise Holding For For Management AG 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights 4.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Board Meetings and For For Management Resolutions; Electronic Communication 4.5 Amend Articles Re: Compensation of For For Management Board and Senior Management 5.1.a Reelect Thomas von Planta as Director For For Management and Board Chair 5.1.b Reelect Christoph Maeder as Director For Against Management 5.1.c Reelect Maya Bundt as Director For For Management 5.1.d Reelect Claudia Dill as Director For For Management 5.1.e Reelect Christoph Gloor as Director For For Management 5.1.f Reelect Hugo Lasat as Director For For Management 5.1.g Reelect Karin Diedenhofen as Director For For Management 5.1.h Reelect Markus Neuhaus as Director For For Management 5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1.j Reelect Marie-Noealle For For Management Venturi-Zen-Ruffinen as Director 5.2.1 Reappoint Christoph Gloor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Karin Diedenhofen as Member For For Management of the Compensation Committee 5.2.3 Reappoint Christoph Maeder as Member For Against Management of the Compensation Committee 5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 7.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 7.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Naresh Dayal as Director For For Management 5 Approve Lodha & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Praveen Gupta as Director For For Management 8 Approve Appointment and Remuneration For For Management of Praveen Gupta as Whole Time Director -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: APR 23, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BCML Employees Stock For For Management Appreciation Rights Plan 2023 -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Incentive System and Other For For Management Share-based Variable Remunerations 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Long-term Incentive Plan and the Incentive System and Other Share-based Variable Remunerations 8 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend 2021-2023 Long Term Incentive For For Management Plan and Related Amendments to the Remuneration Policy and Fees Paid During FY 2021 -------------------------------------------------------------------------------- BANCA IFIS SPA Ticker: IF Security ID: T1131F154 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 2.3 Amend 2021-2023 Long-Term Incentive For Against Management Plan 3 Elect Sebastien Egon Furstenberg as For Against Management Honorary Chairman A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Abstain Management 2.2 Approve Second Section of the For Against Management Remuneration Report 2.3 Approve Severance Payments Policy For Abstain Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Long Term Incentive Plan For Against Management 2023-2025 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K346 Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations in Accordance with Art. For For Management 2446 of Italian Civil Code (Related to Capital Decrease Due to Losses) 2 Approve Share Consolidation For For Management 3 Approve Capital Raising For Against Management 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188K429 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Treatment of Net Loss 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve 2023 Incentive System Based on For For Management Phantom Shares 4 Fix Number of Directors None For Shareholder 5 Fix Number of Vice-Chairmen None For Shareholder 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Foundations None Against Shareholder 7.a Elect Nicola Maione as Board Chair None For Shareholder 7.b Elect Gianluca Brancadoro as Board None For Shareholder Vice-Chairman 8 Approve Remuneration of Directors None For Shareholder 9 Approve Remuneration of Board Chairman None For Shareholder 10.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 10.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10.3 Slate 3 Submitted by Foundations None Against Shareholder 11 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on a Liability Action Against Against Shareholder Against Alessandro Profumo and Fabrizio Viola -------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO SPA Ticker: BPSO Security ID: T1549L116 Meeting Date: APR 29, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 24 For For Management 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a1 Approve Remuneration Policy For For Management 2a2 Approve Second Section of the For For Management Remuneration Report 2b Approve Compensation Plan For For Management 2c Approve Long-Term Compensation Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the Compensation Plans 4 Approve Remuneration of Directors For For Management 5.1 Slate 1 Submitted by Board of Directors For Against Management 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Attilio Piero Ferrari as Director For For Management -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Gabriela Soares Pedercini as None For Shareholder Fiscal Council Member and Genival Francisco da Silva as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2.1 Reelect Raul Catarino Galamba de For For Management Oliveira as Director 2.2 Reelect Lourdes Maiz Carro as Director For For Management 2.3 Reelect Ana Leonor Revenga Shanklin as For For Management Director 2.4 Reelect Carlos Vicente Salazar Lomelin For For Management as Director 2.5 Elect Sonia Lilia Dula as Director For For Management 3 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4 Approve Remuneration Policy For For Management 5 Fix Maximum Variable Compensation Ratio For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BPM SPA Ticker: BAMI Security ID: T1708N101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Severance Payments Policy For For Management 5 Approve 2023 Short-Term Incentive Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 Short-Term Incentive Plan 7.1 Slate 1 Submitted by Management For Against Management 7.2 Slate 2 Submitted by Shareholders - None Against Shareholder Employees 7.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.2 Slate 2 Submitted by Foundations None Against Shareholder 8.3 Slate 3 Submitted by DL Partners None Against Shareholder Opportunities Master Fund Ltd and DL Partners A Fund LP 9 Approve Remuneration of Directors For For Management 10 Approve Internal Auditors' Remuneration For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Article 7 For Against Management 4 Amend Article 9 For For Management 5 Amend Article 17 For For Management 6 Amend Article 21 For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Monica Pires da Silva as Fiscal None For Shareholder Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 2 Ratify Co-options of Altina de Fatima For For Management Sebastian Gonzalez Villamarin and Jose Pedro Rivera Ferreira Malaquias as Directors 3 Elect Altina de Fatima Sebastian For For Management Gonzalez Villamarin as Alternate Member of the Audit Committee -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Remuneration Policy and Revoke For For Management Retirement Regulation of Executive Directors 5 Amend Policy for the Selection and For For Management Appointment of the Statutory Auditor and the Engagement of Non-Audit Services Not Prohibited Under the Applicable Legislation 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,500 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Receive 2022 Report on Activities from For For Management Directors' Committee h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA Ticker: BCI Security ID: P32133111 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Absorb CLP 26.64 Billion Charged to For For Management Retained Earnings b.1 Authorize Capitalization of CLP 540.93 For For Management Billion via Bonus Stock Issuance b.2 Authorize Capitalization of CLP 7,748 For For Management Without Bonus Stock Issuance c Amend Articles to Reflect Changes in For Against Management Capital d Adopt Necessary Agreements to Legalize For Against Management and Execute Amendments to Articles Approved by this General Meeting -------------------------------------------------------------------------------- BANCO DE SABADELL SA Ticker: SAB Security ID: E15819191 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.1 Reelect Jose Oliu Creus as Director For For Management 5.2 Reelect Aurora Cata Sala as Director For For Management 5.3 Reelect Maria Jose Garcia Beato as For For Management Director 5.4 Reelect David Vegara Figueras as For For Management Director 5.5 Ratify Appointment of and Elect Laura For For Management Gonzalez Molero as Director 5.6 Elect Pedro Vinolas Serra as Director For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 4.06 Per For For Management Share 5 Set Maximum Amount of Share Repurchase For For Management for FY 2023; Approve Board's Report on Share Repurchase for FY 2022 6.1a Elect and/or Ratify Salvador Onate For For Management Ascencio as Director 6.1b Elect and/or Ratify Gerardo Plascencia For For Management Reyes as Alternate Director 6.1c Elect and/or Ratify Hector Armando For For Management Martinez Martinez as Director 6.1d Elect and/or Ratify Alejandro Martinez For For Management Martinez as Alternate Director 6.1e Elect and/or Ratify Jose Harari Uziel For For Management as Director 6.1f Elect and/or Ratify Salvador Onate For For Management Barron as Director 6.1g Elect and/or Ratify Javier Marina For For Management Tanda as Alternate Director 6.1h Elect and/or Ratify Carlos de la Cerda For For Management Serrano as Director 6.1i Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1j Elect and/or Ratify Edgardo del Rincon For For Management Gutierrez as Director 6.1k Elect and/or Ratify Joaquin David For For Management Dominguez Cuenca as Alternate Director 6.1l Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Director 6.1m Elect and/or Ratify Alexis Milo Caraza For For Management as Director 6.1n Elect and/or Ratify Aldredo Emilio For For Management Colin Babio as Director 6.1o Elect and/or Ratify Barbara Jean Mair For For Management Rowberry as Director 6.1p Elect and/or Ratify Dan Ostrosky For For Management Shejet as Director 6.1q Elect and/or Ratify Elizabeth Marvan For For Management Fragoso as Director 6.1r Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Director 6.1s Elect and/or Ratify Ramon Santoyo For For Management Vazquez as Director 6.1t Elect and/or Ratify Benjamin Zermeno For For Management Padilla as Honorary Director 6.1u Elect and/or Ratify Eduardo Gomez For For Management Navarro as Honorary Director 6.1v Elect and/or Ratify Genaro Carlos Leal For For Management Martinez as Honorary Director 6.1w Elect and/or Ratify Rolando Uziel For For Management Candiotti as Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect and/or Ratify Salvador Onate For For Management Barron as Board Chairman 7.1b Elect and/or Ratify Salvador Onate For For Management Ascencio as Honorary and Lifetime Board Chairman 7.1c Elect and/or Ratify Blanca Veronica For For Management Casillas Placencia as Secretary of Board 7.1d Elect and/or Ratify Arturo Rabago For For Management Fonseca as Commissioner 7.1e Elect and/or Ratify Carlos German For For Management Alvarez Cisneros as Alternate Commissioner 8 Elect and/or Ratify Gabriel Ramirez For For Management Fernandez as Chairman of Audit and Corporate Practices Committee 9 Ratify Amendment to Board of Directors For Against Management Regulations 10 Authorize Joaquin David Dominguez For For Management Cuenca and/or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 7 Accordingly 2 Amend Articles 36 and 37 For For Management 3 Approve Remuneration of Technology and For For Management Innovation Committee Members 4 Approve Remuneration of Corporate For For Management Sustainability Committee Members 5 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kelly Tatiane Martins Quirino as For For Management Director (Employee Representative) 1.2 Elect Tarciana Paula Gomes Medeiros as For For Management Director (Company's President) 1.3 Elect Elisa Vieira Leonel as Director For For Management 1.4 Elect Marcelo Gasparino da Silva as None For Shareholder Independent Director as Minority Representative Under Majority Board Election 1.5 Elect Robert Juenemann as Independent None For Shareholder Director as Minority Representative Under Majority Board Election 1.6 Elect Analize Lenzi Ruas de Almeida as For For Management Director 1.7 Elect Director For Abstain Management 1.8 Elect Director For Abstain Management 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Tarciana Paula Gomes Medeiros as Director (Company's President) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisa Vieira Leonel as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election 3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Analize Lenzi Ruas de Almeida as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 3.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Director 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election 6.2 Elect Fernando Florencio Campos as None For Shareholder Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election 6.3 Elect Fiscal Council Member and For Abstain Management Alternate 6.4 Elect Fiscal Council Member and For Abstain Management Alternate 6.5 Elect Fiscal Council Member and For Abstain Management Alternate 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration of Company's For For Management Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee Members 12 Approve Remuneration of Risk and For For Management Capital Committee Members 13 Approve Remuneration of People, For For Management Remuneration, and Eligibility Committee Members 14 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO PAN SA Ticker: BPAN4 Security ID: P14996162 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Install Fiscal Council For Abstain Management 2 Elect Marcelo Adilson Tavarone Torresi None For Shareholder as Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholders Signatures and Dispense the Reading of Documents and Meeting Agenda -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Angel Santodomingo Martell as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ede Ilson Viani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Roberto Opice Leao as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8 Approve Remuneration of Company's For For Management Management and Audit Committee 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Cristiana Almeida Pipponzi as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiana Almeida Pipponzi as Independent Director 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 2.57 Per Share 3.1a Elect Claudio Melandri as Director For For Management 3.1b Elect Rodrigo Vergara as Director For For Management 3.1c Elect Orlando Poblete as Director For For Management 3.1d Elect Felix de Vicente as Director For For Management 3.1e Elect Blanca Bustamante as Director For For Management 3.1f Elect Maria Olivia Recart as Director For For Management 3.1g Elect Lucia Santa Cruz as Director For For Management 3.1h Elect Ana Dorrego as Director For For Management 3.1i Elect Rodrigo Echenique as Director For For Management 3.1j Elect Director For Withhold Management 3.2a Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2b Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Hector For For Management Blas Grisi Checa as Director 3.C Ratify Appointment of and Elect Glenn For For Management Hogan Hutchins as Director 3.D Reelect Pamela Ann Walkden as Director For For Management 3.E Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.F Reelect Sol Daurella Comadran as For For Management Director 3.G Reelect Gina Lorenza Diez Barroso For For Management Azcarraga as Director 3.H Reelect Homaira Akbari as Director For For Management 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.B Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.C Authorize Share Repurchase Program For For Management 5.D Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 6.A Approve Remuneration Policy For For Management 6.B Approve Remuneration of Directors For For Management 6.C Fix Maximum Variable Compensation Ratio For For Management 6.D Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 6.E Approve Buy-out Policy For For Management 6.F Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Audit Committee's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Present Auditor's Report For For Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS, INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 179 2.1 Elect Director Kawaguchi, Masaru For Against Management 2.2 Elect Director Asako, Yuji For For Management 2.3 Elect Director Momoi, Nobuhiko For For Management 2.4 Elect Director Udagawa, Nao For For Management 2.5 Elect Director Takenaka, Kazuhiro For For Management 2.6 Elect Director Asanuma, Makoto For For Management 2.7 Elect Director Kawasaki, Hiroshi For For Management 2.8 Elect Director Otsu, Shuji For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Shimada, Toshio For For Management -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Holger Dirk Michaelis as For For Management Director 3 Approve Singhi & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Divya Krishnan as Director For For Management 5 Elect Philip Mathew as Director For For Management 6 Elect Aparajita Mitra as Director For For Management 7 Reelect Narayan Vasudeo For For Management Prabhutendulkar as Director 8 Reelect Vijay Nautamlal Bhatt as For For Management Director 9 Approve Fixed Remuneration for For For Management Non-Executive Directors Except Part-time Non-Executive Chairperson 10 Approve Remuneration Payable to For For Management Chandra Shekhar Ghosh as Managing Director and CEO 11 Approve Material Related Party For For Management Transactions with Promoter Entities for Banking Transactions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ratan Kumar Kesh as Director For For Management 2 Approve Appointment and Remuneration For For Management of Ratan Kumar Kesh as Whole-time Director Designated as Executive Director and Kay Managerial Personnel -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Songwit Noonpackdee as Director For For Management 4.2 Elect Boonchob Suthamanuswong as For For Management Director 4.3 Elect Woranuch Phu-Im as Director For For Management 4.4 Elect Surin Chiravisit as Director For For Management 4.5 Elect Vilai Chattanrassamee as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Acquisition of Ordinary Shares For For Management and Tender Offer for All Remaining Securities of Esso (Thailand) Public Company Limited 8 Approve Issuance and Offering of For Against Management Debentures 9 Amend Articles of Association For For Management 10 Amend Memorandum of Association Re: For For Management Company's Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2 Acknowledge Board of Directors' Report None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Omission of Dividend Payment 3.3.1 Elect Kaset Rochananil as Director For Against Management 3.3.2 Elect Sripop Sarasas as Director For Against Management 3.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management Director 3.3.4 Elect Anawat Leelawatwatana as Director For Against Management 3.4 Approve Remuneration and Bonus of For For Management Directors 3.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.6 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICES PUBLIC CO., LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and None None Management Future Operation Plan 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Kannika Ngamsopee as Director For For Management 5.2 Elect Nathasit Diskul as Director For For Management 5.3 Elect Songpon Thepnumsommanus as For For Management Director 5.4 Elect Mas Tanyongmas as Director For For Management 5.5 Elect Supadis Diskul as Director For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Result None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Chalerm Harnphanich as Director For For Management 4.2 Elect Virach Aphimeteetamrong as For For Management Director 4.3 Elect Pornluck Harnphanich as Director For Against Management 4.4 Elect Phinij Harnphanich as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Pension of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD. Ticker: BAM Security ID: Y060BS103 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Business Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yos Kimsawatde as Director For For Management 5.2 Elect Songpol Chevapanyaroj as Director For For Management 5.3 Elect Tibordee Wattanakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Entering into the For For Management Public-Private Partnership Contract for the MRT Orange Line Project: Bang Khun Non-Min Buri (Suwinthawong) Section with the Mass Rapid Transit Authority of Thailand 3 Approve Connected Transaction For For Management Concerning the Engagement of CH. Karnchang Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD. Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Payao Marittanaporn as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Chetta Thanajaro as Director For For Management 5.4 Elect Annop Tanlamai as Director For For Management 5.5 Elect Panit Dunnvatanachit as Director For For Management 5.6 Elect Piyakorn Apibalsri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reviewing the Prescription of For For Management Prohibitions on Acts Constituting Foreign Dominance 9 Amend Articles of Association For For Management 10 Approve Issuance and Offering for Sale For Against Management of Debentures 11 Approve Execution of Connected For For Management Transaction Regarding Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil Infrastructure and E&M Systems for the MRT Purple Line Project and the MRT Blue Line Project -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Results of Operations None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Shui Pang Kanjanapas as Director For Against Management 5.2 Elect Prasan Hokchoon as Director For For Management 5.3 Elect Siriwat Likitnuruk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Approve Remuneration of Directors of For For Management SAR 3,200,000 for FY 2022 8 Approve Dividends of SAR 0.5 per Share For For Management for FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 11 Approve Employee Stock Incentive For Against Management program and Authorize Board to Determine its Conditions and Allocation Price for Each Share 12 Authorize Share Repurchase Program up For Against Management to 5,000,000 Shares as Treasury Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution 13 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executive Management -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,625,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Remuneration and Compensation For For Management Policy of Board Members, Committees, and Executive Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Amend Board Membership Policies, For For Management Standards and Procedures 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 12 Allow Abdulwahab Al Bateeri to Be For For Management Involved with Competitor Companies 13 Allow Mohammed bin Dawoud to Be For For Management Involved with Competitor Companies 14 Approve Related Party Transactions For For Management with AlJazira Cooperative Takaful Co Re: Collective Insurance Agreements 15 Approve Related Party Transactions For For Management with AlJazira Capital Co Re: Various Services Agreements -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Performance Share Plan For For Management 5.2 Approve Performance Share Plan For For Management 5.3 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program: Authorize Share Repurchase Program for Purpose of Performance Share Plan 5.4 Amend Statute Re: Share Capital For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Financial Statements For For Management 5.2 Approve Consolidated Financial For For Management Statements 5.3 Approve Management Board Report on For For Management Company's and Group's Operations 5.4a Approve Discharge of Elzbieta For For Management Swiatopelk-Czetwertynska (CEO) 5.4b Approve Discharge of Natalia Bozek For For Management (Deputy CEO) 5.4c Approve Discharge of Dennis Hussey For For Management (Deputy CEO) 5.4d Approve Discharge of Maciej For For Management Kropidlowski (Deputy CEO) 5.4e Approve Discharge of Barbara Sobala For For Management (Deputy CEO) 5.4f Approve Discharge of James Foley For For Management (Management Board Member) 5.4g Approve Discharge of Katarzyna For For Management Majewska (Deputy CEO) 5.4h Approve Discharge of Andrzej Wilk For For Management (Deputy CEO) 5.4i Approve Discharge of Ivan Vrhel For For Management (Management Board Member) 5.5 Approve Supervisory Board Report For For Management 5.6 Approve Remuneration Report For Against Management 5.7a Approve Discharge of Slawomir Sikora For For Management (Supervisory Board Chairman) 5.7b Approve Discharge of Kristine Braden For For Management (Supervisory Board Deputy Chairwoman) 5.7c Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 5.7d Approve Discharge of Jenny Grey For For Management (Supervisory Board Member) 5.7e Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Member) 5.7f Approve Discharge of Gonzalo Luchetti For For Management (Supervisory Board Member) 5.7g Approve Discharge of Anna Rulkiewicz For For Management (Supervisory Board Member) 5.7h Approve Discharge of Barbara Smalska For For Management (Supervisory Board Member) 5.7i Approve Discharge of Silvia Carpitella For For Management (Supervisory Board Member) 5.7j Approve Discharge of Helen Hale For For Management (Supervisory Board Member) 5.7k Approve Discharge of Andras Reiniger For For Management (Supervisory Board Member) 5.8 Approve Allocation of Income and For For Management Dividends of PLN 9 per Share 5.9 Approve Allocation of Income from For For Management Previous Years 5.10 Approve Information on Amendments in For For Management Regulations on Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Ziv Haft (BDO) as Joint Auditors 3 Approve Updated Employment Terms of For For Management Ruben Krupik, Chairman, and Amend Compensation Policy accordingly 4 Reelect David Avner as External For For Management Director 5 Elect Anat Peled as External Director For Abstain Management 6 Reelect Noam Hanegbi as External For For Management Director 7 Elect Ron Shamir as External Director For Abstain Management 8 Elect Odelia Levanon as Director For For Management 9 Reelect David Zvilichovsky as Director For For Management 10 Elect Ronen Lago as Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK ISLAM MALAYSIA BHD. Ticker: 5258 Security ID: ADPV52563 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ismail Haji Bakar as Director For For Management 2 Elect Azizan Ahmad as Director For For Management 3 Elect Mashitah Haji Osman as Director For For Management 4 Elect Noor Inayah Yaakub as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dan Laluz as External Director For Abstain Management 4 Elect Zvi Nagan as External Director For For Management 5 Elect Esther Eldan as Director For For Management 6 Elect Esther Dominisini as Director For For Management 7 Elect Irit Shlomi as Director For Against Management 8 Amend Bank Articles For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Receive Agenda of Meeting None None Management 6 Elect Members of Vote Counting For For Management Commission 7 Approve Financial Statements, For For Management Management Board Reports on Company's and Group's Operations and Non-Financial Information 8 Approve Consolidated Financial For For Management Statements 9 Approve Supervisory Board Reports For For Management 10 Approve Treatment of Net Loss For For Management 11.1 Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (CEO) 11.2 Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Deputy CEO) 11.3 Approve Discharge of Wojciech Haase For For Management (Management Board Member) 11.4 Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 11.5 Approve Discharge of Wojciech Rybak For For Management (Management Board Member) 11.6 Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 11.7 Approve Discharge of Jaroslaw Hermann For For Management (Management Board Member) 11.8 Approve Discharge of Boguslaw Kott For For Management (Supervisory Board Chairman) 11.9 Approve Discharge of Nuno Manuel da For For Management Silva Amado (Supervisory Board Deputy Chairman) 11.10 Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Deputy Chairman and Secretary) 11.11 Approve Discharge of Miguel de Campos For For Management Pereira de Braganca (Supervisory Board Member) 11.12 Approve Discharge of Anna Jakubowski For For Management (Supervisory Board Member) 11.13 Approve Discharge of Grzegorz Jedrys For For Management (Supervisory Board Member) 11.14 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 11.15 Approve Discharge of Jose Miguel For For Management Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) 11.16 Approve Discharge of Miguel Maya Dias For For Management Pinheiro (Supervisory Board Member) 11.17 Approve Discharge of Lingjiang Xu For For Management (Supervisory Board Member) 11.18 Approve Discharge of Olga For For Management Grygier-Siddons (Supervisory Board Member) 11.19 Approve Discharge of Beata Stelmach For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Approve Policy on Selection and For For Management Suitability of Supervisory Board Members 14 Amend Statute For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hua as Independent Director For For Management 2 Elect Xu Lin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2.1 Elect Praveen Khurana as For For Management Non-independent Director 2.2 Elect Wang Ruihua as Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Credit to Beijing For For Management State-owned Assets Management Co., Ltd. 8 Approve Related Credit to Beijing For For Management Energy Group Co., Ltd. 9 Approve Related Credit to China Three For For Management Gorges Co., Ltd. 10 Approve Related Credit to Beijing For For Management Jinyu Group Co., Ltd. 11 Approve Special Report on Related For Against Management Party Transactions -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Feng as Independent Director For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqiang as For For Management Non-independent Director 2 Elect Ma Xiaofeng as Non-independent For For Management Director 3 Approve Issuance of Secondary Capital For Against Management Bonds 4 Approve Change in Registered Capital For For Management 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Xiangsen as Supervisor For For Management 2 Approve Remuneration Distribution Plan For For Management for Chairman of the Board of Directors and Executive Directors 3 Approve Remuneration Distribution Plan For For Management for Chairperson of the Board of Supervisors 4 Approve Application for Special For For Management Outbound Donation Limit for Targeted Support 5 Approve Application for Special For For Management Outbound Donation Limit 6 Elect Zhang Yong as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Haijiao as Director For For Management 2 Approve Fixed Asset Investment Budget For For Management 3 Approve Remuneration Distribution Plan For For Management for External Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Shi Yongyan as Director For For Management 7 Elect Liu Hui as Director For For Management 8 Approve Bond Issuance Plan For For Management 9 Approve Issuance of Capital Instruments For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Jiuyong as Director For For Management 2 Elect Zhou Wanfu as Director For For Management 3 Approve Remuneration Plan of the For For Management Directors of the Bank for the Year 2021 4 Approve Remuneration Plan of the For For Management Supervisors of the Bank for the Year 2021 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Wong Tin Chak as Director For For Management 8 Approve Issuance of Capital For For Management Instruments in 2023-2024 and Related Transactions -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mel Carvill as Director For For Management 5 Re-elect Alasdair Breach as Director For For Management 6 Re-elect Archil Gachechiladze as For For Management Director 7 Re-elect Tamaz Georgadze as Director For For Management 8 Re-elect Hanna Loikkanen as Director For For Management 9 Re-elect Veronique McCarroll as For For Management Director 10 Re-elect Mariam Megvinetukhutsesi as For For Management Director 11 Re-elect Jonathan Muir as Director For For Management 12 Re-elect Cecil Quillen as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Liming as Non-independent For For Management Director 2 Elect Wen Hongliang as Non-independent For For Management Director 3 Approve Issuance of Financial Bonds For Against Management and Related Special Authorizations 4 Approve Issuance of Capital Bonds with For Against Management No Fixed Term and Related Special Authorizations 5 Approve Capital Management Plan For Against Management (2023-2025) -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For For Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Myles O'Grady as Director For For Management 3b Re-elect Giles Andrews as Director For For Management 3c Re-elect Evelyn Bourke as Director For For Management 3d Re-elect Ian Buchanan as Director For For Management 3e Re-elect Eileen Fitzpatrick as Director For For Management 3f Re-elect Richard Goulding as Director For For Management 3g Re-elect Michele Greene as Director For For Management 3h Re-elect Patrick Kennedy as Director For For Management 3i Re-elect Fiona Muldoon as Director For For Management 3j Re-elect Steve Pateman as Director For For Management 3k Re-elect Mark Spain as Director For For Management 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report For For Management 8 Approve Remuneration Policy For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Amend Equity Management Measures For Against Management 3 Elect Ge Renyu as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For Against Management 3 Elect Dai Qian as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget 7 Approve 2022 Related Party Transaction For For Management Report 8 Approve 2023 Related Party Transactions For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Issuance of Ordinary Financial For Against Management Bonds -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Advisory Vote on Environmental Against Against Shareholder Policies B SP 2: Continue to Invest in and Against Against Shareholder Finance the Canadian Oil and Gas Sector C SP 3: Publish a Third-Party Racial Against Against Shareholder Equity Audit -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For Against Management 2 Approve Issuance of Green Financial For Against Management Bonds 3 Elect Wang Guobin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Address For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Equity Management Measures For Against Management 10 Amend Related-Party Transaction For Against Management Management System 11 Elect Zhu Gang as Non-independent For For Management Director 12 Approve Issuance of Financial Bonds For Against Management 13 Approve Issuance of Tier 2 Capital For Against Management Bonds 14 Approve Report of the Board of For For Management Directors 15 Approve Report of the Board of For For Management Supervisors 16 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 17 Approve Evaluation Report on the For For Management Performance of Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Issuance of For Against Management Capital Bond -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Election of the Board For For Management of Directors 2 Approve General Election of the Board For For Management of Supervisors 3 Elect Zhou Shijie as Supervisor For For Management 4 Approve Daily Related Party For For Management Transactions 5 Approve Financial Bonds Issuance For Against Management 6.1 Elect Zhou Jianhua as Director For For Management 6.2 Elect Wei Xuemei as Director For For Management 6.3 Elect Chen Delong as Director For For Management 6.4 Elect Qiu Qinghe as Director For For Management 6.5 Elect Liu Xinyu as Director For For Management 6.6 Elect Lu Huayu as Director For For Management 6.7 Elect Zhuang Lingjun as Director For For Management 6.8 Elect Luo Weikai as Director For For Management 6.9 Elect Feng Peijiong as Director For For Management 7.1 Elect Bei Duoguang as Director For For Management 7.2 Elect Li Hao as Director For For Management 7.3 Elect Hong Peili as Director For For Management 7.4 Elect Wang Wei'an as Director For For Management 7.5 Elect Li Renjie as Director For For Management 8.1 Elect Ding Yuanyao as Supervisor For For Management 8.2 Elect Yu Dechang as Supervisor For For Management 8.3 Elect Bao Mingwei as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Capital Increase For Against Management Plan -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Implementation of Related For For Management Party Transactions and Work Plan 7 Approve Related Party Transaction For For Management 8 Approve Major Shareholder Evaluation For For Management Report 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Allowance Measures of Directors For For Management 11 Approve Remuneration Measures for For For Management Chairman and Vice Chairman 12 Approve Report of the Board of For For Management Supervisors 13 Approve Allowance Measures of For For Management Supervisors 14 Approve Remuneration Measures for For For Management Chairman of the Board of Supervisors 15 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 16 Approve Duty Performance Evaluation For For Management Report of the Board of Supervisors and Supervisors 17 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 18 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Patrick Allaway as Director For For Management 2b Elect Karen Penrose as Director For Against Management 2c Elect Warwick Negus as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Shares None None Management and Premium Priced Options to George Frazis ***Withdrawn Resolution*** -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Capital Management Plan For Against Management 10 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Reports None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Dividends of PLN 3.65 per Share 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Individual Suitability of For For Management Beata Kozlowska-Chyla (Supervisory Board Chairwoman) 10.6b Approve Individual Suitability of For For Management Joanna Dynysiuk (Supervisory Board Deputy Chairwoman) 10.6c Approve Individual Suitability of For For Management Malgorzata Sadurska (Supervisory Board Deputy Chairwoman) 10.6d Approve Individual Suitability of For For Management Stanislaw Kaczoruk (Supervisory Board Secretary) 10.6e Approve Individual Suitability of For For Management Marcin Izdebski (Supervisory Board Member) 10.6f Approve Individual Suitability of For For Management Sabina Bigos-Jaworowska (Supervisory Board Member) 10.6g Approve Individual Suitability of For For Management Justyna Glebikowska-Michalak (Supervisory Board Member) 10.6h Approve Individual Suitability of For For Management Michal Kaszynski (Supervisory Board Member) 10.6i Approve Individual Suitability of For For Management Marian Majcher (Supervisory Board Member) 10.6j Approve Collective Suitability of For For Management Supervisory Board Members 10.7a Approve Discharge of Leszek Skiba (CEO) For For Management 10.7b Approve Discharge of Marcin Gadomski For For Management (Deputy CEO) 10.7c Approve Discharge of Piotr Zborowski For For Management (Deputy CEO) 10.7d Approve Discharge of Jerzy Kwiecinski For For Management (Deputy CEO) 10.7e Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.7f Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.7g Approve Discharge of Wojciech For For Management Werochowski (Deputy CEO) 10.7h Approve Discharge of Blazej Szczecki For For Management (Deputy CEO) 10.7i Approve Discharge of Pawel Straczynski For For Management (Deputy CEO) 10.8a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairwoman) 10.8b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairwoman) 10.8c Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Deputy Chairwoman) 10.8d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Secretary) 10.8e Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Member) 10.8f Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.8g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.8h Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.8i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 11 Approve Supervisory Board Report on For For Management Remuneration Policy 12 Approve Remuneration Report For Against Management 13 Approve Assessment of Policy on For For Management Suitability of Supervisory Board Members 14 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 15.1 Amend Statute Re: Corporate Purpose For For Management 15.2 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.3 Amend Statute Re: General Meeting and For For Management Supervisory Board 15.4 Amend Statute Re: Supervisory Board For For Management 15.5 Amend Statute Re: Supervisory Board For For Management 15.6 Amend Statute Re: Supervisory Board For For Management 15.7 Amend Statute Re: Supervisory Board For For Management 15.8 Amend Statute Re: Share Capital For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Maria Dolores Dancausa Trevino For For Management as Director 6.2 Reelect Maria Teresa Pulido Mendoza as For For Management Director 6.3 Reelect Maria Luisa Jorda Castro as For For Management Director 6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management Director 6.5 Fix Number of Directors at 11 For For Management 7 Approve Restricted Capitalization For For Management Reserve 8.1 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8.2 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANPU POWER PUBLIC CO. LTD. Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Naris Chaiyasoot as Director For For Management 4.2 Elect Somruedee Chaimongkol as Director For For Management 4.3 Elect Kirana Limpaphayom as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance and For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Watanan Petersik as Director For For Management 4.2.1 Elect Anon Sirisaengtaksin as Director For For Management 4.2.2 Elect Pichai Dusdeekulchai as Director For For Management 4.2.3 Elect Metee Auapinyakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 3.80 per Share 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 14,296 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Designate Christophe Wilhelm as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Distributed Dividends of SAR 0. For For Management 75 per Share for First Half of FY 2022 5 Approve Dividends of SAR 0.90 per For For Management Share for Second Half of FY 2022 Bringing the Total of Distributed Dividends of SAR 1.65 per Share for FY 2022 6 Elect Abdulazeez Al Qadeemi as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Remuneration of Directors of For For Management SAR 8,089,000 for FY 2022 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 12 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 13 Amend Audit Committee Charter For For Management 14 Amend Nomination and Remuneration For For Management Committee Charter 15 Approve Environmental, Social, and For For Management Governance Framework 16 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rent an ATM Site 17 Approve Related Party Transactions For For Management with ABANA Enterprise Group Re: Maintenance of Cash Counting Machines 18 Approve Related Party Transactions For For Management with Alkhaleej Training and Education Re: Manpower and Professional Services 19 Authorize Share Repurchase Program of For Against Management 3,247,485 Shares to be Allocated for Employees' Shares Program and Authorize Board to Execute and Complete all the Necessary Actions -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the Lifting For For Management of Restriction Period of Performance Share Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Gao Xiangming as Director For For Management 4.2 Elect Xie Qi as Director For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution in the For For Management First Half of 2022 2 Approve to Appoint Independent and For For Management Internal Control Auditor -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaodi as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Matters Related to the Merger For For Management by Absorption -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Interim Profit Distribution For For Management 6 Approve Annual Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Reserve for Bond Issuance For For Management Quota and Issuance Plan 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 If Items 1 and 2 are Approved: For Against Management Authorize Reissuance of Repurchased Shares 4 Approve Non-Exempt CCT and the For For Management Proposed Annual Caps and to Authorize Board to Ratify and Execute Approved Resolutions 5 Approve Omnibus Stock Plan For Against Management 6 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a.1 Elect Director Yiu Pong Chan For For Management 2a.2 Elect Director Steve Hsien-Chieng Hsia For For Management 2a.3 Elect Director Benjamin Changqing Ye For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Grant of Restricted Share For For Management Units to Vincent Wenbin Qiu 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Bernhard as Director For For Management 2 Elect Mark Powell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of FY22 Share Rights to For For Management Noel Meehan 6 Approve Grant of FY23 Performance For For Management Rights to Noel Meehan 7 Approve Potential Termination Benefits For Against Management to Darryl Abotomey -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Marc Moses as Director For For Management 5 Re-elect Robert Berry as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Anna Cross as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Coimbatore Venkatakrishnan as For For Management Director 16 Re-elect Julia Wilson as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833G105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.44 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Frank Donck as Independent For Against Management Director 7.2 Reelect Charles Beauduin as Director For For Management 7.3 Reelect An Steegen as Director For For Management 7.4 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Independent Director 7.5 Elect James Sassoon as Independent For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 17, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2022 2 Re-elect Hester Hickey as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Peter Schmid as Director For For Management 5 Elect Nicola Chiaranda as Director For For Management 6 Re-elect Hester Hickey as Chairman of For For Management the Audit and Risk Committee 7 Elect Nicola Chiaranda as Member of For For Management the Audit and Risk Committee 8 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 9 Reappoint Ernst & Young and SNG Grant For For Management Thornton as Joint Statutory Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 17, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Scott as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Katie Bickerstaffe as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Re-elect Chris Weston as Director For For Management 11 Re-elect Sharon White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Bristow For For Management 1.2 Elect Director Helen Cai For For Management 1.3 Elect Director Gustavo A. Cisneros For For Management 1.4 Elect Director Christopher L. Coleman For For Management 1.5 Elect Director Isela Costantini For For Management 1.6 Elect Director J. Michael Evans For Withhold Management 1.7 Elect Director Brian L. Greenspun For For Management 1.8 Elect Director J. Brett Harvey For For Management 1.9 Elect Director Anne Kabagambe For For Management 1.10 Elect Director Andrew J. Quinn For For Management 1.11 Elect Director Loreto Silva For For Management 1.12 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For Against Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For Against Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ramkumar Dhruva as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- BASF INDIA LIMITED Ticker: 500042 Security ID: Y0710H114 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alexander For Against Management Gerding as Additional Director Designated as Managing Director and Approve Apppointment and Remuneration of Alexander Gerding as Managing Director 2 Approve Appointment of Anil Kumar For Against Management Choudhary as Additional Director Designated as Whole Time Director and Approve Apppointment and Remuneration of Alexander Gerding as Whole Time Director 3 Approve Payment of Ex-gratia to For Against Management Narayan Krishnamohan -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3(a) Discussion on Company's Corporate None None Management Governance Structure 3(b) Approve Remuneration Report For For Management 3(c) Adopt Financial Statements and For For Management Statutory Reports 3(d) Approve Discharge of Management Board For For Management 3(e) Approve Discharge of Supervisory Board For For Management 3(f) Discuss Dividend Policy None None Management 4(a) Elect Joelle Frijters to Supervisory For For Management Board 4(b) Elect Jan van Nieuwenhuizen to For For Management Supervisory Board 4(c) Reelect Herman Rutgers to Supervisory For For Management Board 4(d) Reelect Hans Willemse to Supervisory For For Management Board 5(a) Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5(b) Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Domenico Scala as Director and For For Management Board Chair 4.2 Reelect Leonard Kruimer as Director For Against Management 4.3 Reelect Martin Nicklasson as Director For For Management 4.4 Reelect Nicole Onetto as Director For For Management 4.5 Elect Carole Sable as Director For For Management 4.6 Reelect Thomas Werner as Director For For Management 5.1 Reappoint Martin Nicklasson as Member For For Management of the Compensation Committee 5.2 Reappoint Nicole Onetto as Member of For For Management the Compensation Committee 5.3 Reappoint Thomas Werner as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Amend Articles Re: Shares and Share For For Management Register 7.2 Amend Articles Re: General Meetings For Against Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 7.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 7.4 Amend Articles Re: Location of For For Management Registered Office/Headquarters 7.5 Amend Corporate Purpose For For Management 8 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 14.4 Million and the Lower Limit of CHF 13. 1 Million with or without Exclusion of Preemptive Rights; Approve Creation of Conditional Capital Within the Capital Band 9 Designate Caroline Cron as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASLER AG Ticker: BSL Security ID: D0629N106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3.1 Approve Discharge of Management Board For For Management Member Dietmar Ley for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Alexander Temme for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Arndt Bake for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hardy Mehl for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Against Management Member Norbert Basler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Dorothea Brandes for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Against Management Member Horst Garbrecht for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marco Grimm for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Against Management Member Eckart Kottkamp for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Against Management Member Lennart Schulenburg for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Mirja Steinkamp for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Supervisory Board For For Management Remuneration -------------------------------------------------------------------------------- BATA INDIA LIMITED Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shaibal Sinha as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Gunjan Shah as Managing Director Designated as Managing Director and Chief Executive Officer 6 Elect Kanchan Chehal as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kanchan Chehal as Whole-Time Director Designated as Director (HR) and CHRO -------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC. Ticker: BHC Security ID: 071734107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Appio For For Management 1b Elect Director Brett M. Icahn For Withhold Management 1c Elect Director Sarah B. Kavanagh For For Management 1d Elect Director Steven D. Miller For Withhold Management 1e Elect Director Richard C. Mulligan For Withhold Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAVARIAN NORDIC A/S Ticker: BAVA Security ID: K0834C111 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Discharge of Management and For For Management Board 6a Reelect Anders Gersel Pedersen as For Abstain Management Director 6b Reelect Peter Kurstein as Director For For Management 6c Reelect Frank Verwiel as Director For For Management 6d Reelect Anne Louise Eberhard as For For Management Director 6e Elect Luc Debruyne as Director For For Management 6f Elect Heidi Hunter as Director For For Management 6g Elect Johan Van Hoof as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8a Approve Creation of DKK 77.8 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 77.8 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 77.8 Million 8b Approve Issuance of Convertible Notes For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 77.8 Million 8c Approve Issuance of Warrants for Key For Against Management Employees; Approve Creation of DKK 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 8d Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8e Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 540,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Committee Fees; Approve Meeting Fees 8f Authorize Share Repurchase Program For For Management 8g Amend Articles Re: Binding Signatures For For Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Shoji, Toshimune For For Management 3.5 Elect Director Sato, Shintaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Yoshitaka 4.2 Elect Director and Audit Committee For For Management Member Kasuya, Yuichiro 4.3 Elect Director and Audit Committee For For Management Member Fujimoto, Tetsuya 4.4 Elect Director and Audit Committee For For Management Member Midorikawa, Yoshie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Abstain Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BAYER CROPSCIENCE LIMITED (INDIA) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Thomas Hoffmann as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Change in Place of Keeping and For For Management Inspection of the Registers and Returns of the Company 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Bayer AG -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Manfred Schoch for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Stefan Quandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Stefan Schmid for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Kurt Bock for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marc Bitzer for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Bernhard Ebner for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Rachel Empey for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Heinrich Hiesinger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Johann Horn for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Klatten for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Jens Koehler for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gerhard Kurz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Andre Mandl for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Dominique Mohabeer for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Anke Schaeferkordt for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Christoph Schmidt for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Vishal Sikka for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Thomas Wittig for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Werner Zierer for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Kurt Bock to the Supervisory For For Management Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Bly For For Management 1b Elect Director Trudy M. Curran For For Management 1c Elect Director Eric T. Greager For For Management 1d Elect Director Don G. Hrap For For Management 1e Elect Director Angela S. Lekatsas For For Management 1f Elect Director Jennifer A. Maki For For Management 1g Elect Director David L. Pearce For For Management 1h Elect Director Steve D. L. Reynish For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Issue Shares in Connection with the For For Management Merger 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAYWA AG Ticker: BYW6 Security ID: D08232114 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share and Special Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Wolfgang Altmueller to the For For Management Supervisory Board 7.2 Elect Michael Goeschelbauer to the For For Management Supervisory Board 7.3 Elect Michael Hoellerer to the For For Management Supervisory Board 7.4 Elect Monika Hohlmeier to the For For Management Supervisory Board 7.5 Elect Klaus Lutz to the Supervisory For Against Management Board 7.6 Elect Wilhelm Oberhofer to the For For Management Supervisory Board 7.7 Elect Joachim Rukwied to the For For Management Supervisory Board 7.8 Elect Monique Surges to the For For Management Supervisory Board 8 Approve Creation of EUR 10 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marisa Reghini Ferreira Mattos For Against Management as Director (Appointed by Banco do Brasil) 1.2 Elect Daniel Alves Maria as Director For Against Management (Appointed by Banco do Brasil) 1.3 Elect Gilberto Lourenco da Aparecida For For Management as Independent Director (Appointed by Banco do Brasil) 1.4 Elect Ullisses Christian Silva Assis For For Management as Director (CEO of BB Seguridade) 1.5 Elect Bruno Silva Dalcolmo as Director For Against Management (Appointed by Uniao) 1.6 Elect Marcos Rogerio de Souza as For Against Management Director (Appointed by Uniao) 1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder as Director as Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 7 Approve Allocation of Income and For For Management Dividends 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Fiscal Council For For Management Members 11 Approve Remuneration of Audit For For Management Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee 12 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Katherine Lee For For Management 1.5 Elect Director Monique F. Leroux For For Management 1.6 Elect Director Sheila A. Murray For For Management 1.7 Elect Director Gordon M. Nixon For For Management 1.8 Elect Director Louis P. Pagnutti For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Karen Sheriff For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Jennifer Tory For For Management 1.13 Elect Director Louis Vachon For Against Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCPG PUBLIC CO., LTD. Ticker: BCPG Security ID: Y0760S127 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Visanu Prasatthongosoth as For Against Management Director 4.2 Elect Niwat Adirek as Director For Against Management 4.3 Elect Suthep Wongvorazathe as Director For For Management 4.4 Elect Chaiwat Chotima as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Provision of Intercompany Loan For For Management between BCPG Public Company Limited and Its Subsidiaries with Bangchak Corporation Public Company Limited and/or Bangchak Treasury Center Company Limited (BCTC) 9 Other Business For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Adopt Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 2.85 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report For Against Management 7 Amend Remuneration Policy For For Management 8 Elect Richard Norbruis to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles of Association For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Phillip Bainbridge as Director For For Management 3 Elect Peter Moore as Director For For Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Reinstatement of Partial For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G0936K107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Interim Dividends For For Management 5 Re-elect Rajesh Agrawal as Director For For Management 6 Re-elect Adrian Cox as Director For For Management 7 Re-elect Pierre-Olivier Desaulle as For For Management Director 8 Re-elect Nicola Hodson as Director For For Management 9 Re-elect Sally Lake as Director For For Management 10 Re-elect Christine LaSala as Director For For Management 11 Re-elect John Reizenstein as Director For For Management 12 Re-elect Robert Stuchbery as Director For For Management 13 Elect Clive Bannister as Director For For Management 14 Elect Fiona Muldoon as Director For For Management 15 Elect Cecilia Reyes Leuzinger as For For Management Director 16 Reappoint EY as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve UK Share Incentive Plan For For Management 19 Approve International Share Incentive For For Management Plan 20 Amend Long Term Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEC WORLD PUBLIC CO., LTD. Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Director's Report None None Management 2 Approve Financial Statements and For For Management Acknowledge Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somprasong Boonyachai as Director For For Management 4.2 Elect Ratana Maleenont as Director For For Management 4.3 Elect Nipa Maleenont as Director For For Management 4.4 Elect Tracy Ann Maleenont as Director For For Management 4.5 Elect Surin Krittayaphongphun as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Dr. Virach and Associates For For Management Office as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Elect Klaus Winkler to the Supervisory For Against Management Board 7.2 Elect Kurt Dobitsch to the Supervisory For For Management Board 7.3 Elect Lars Gruenert to the Supervisory For For Management Board 7.4 Elect Thomas Hess to the Supervisory For For Management Board 7.5 Elect Elke Reichart to the Supervisory For For Management Board 7.6 Elect Sandra Stegmann to the For For Management Supervisory Board 7.7 Elect Elmar Koenig to the Supervisory For For Management Board 7.8 Elect Klaus Straub to the Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Composition and Term of Office 9 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEFESA SA Ticker: BFSA Security ID: L0R30V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Fixed Remuneration of For For Management Non-Executive Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Renew Appointment of KPMG Luxembourg For For Management as Auditor -------------------------------------------------------------------------------- BEGA CHEESE LIMITED Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Patria Mann as Director For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Uta Kemmerich-Keil to the For For Management Supervisory Board 7.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member 8.1 Approve Virtual-Only Shareholder For Against Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: G1146Y101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Dugan For For Management 2 Elect Director John V. Oyler For For Management 3 Elect Director Alessandro Riva For For Management 4 Ratify Ernst & Young LLP, Ernst & For For Management Young and Ernst & Young Hua Ming LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize the Board of Directors to For Against Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Authorize Share Repurchase Program For For Management 8 Approve Connected Person Placing For Against Management Authorization I 9 Approve Connected Person Placing For Against Management Authorization II 10 Approve Direct Purchase Option For For Management 11 Approve Grant of Restricted Shares For Against Management Unit to John V. Oyler 12 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 13 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Memorandum and Articles of For For Management Association 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJER ALMA AB Ticker: BEIA.B Security ID: W1R82Q131 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.75 Per Share 9.c Approve April 3, 2023 as Record Date For For Management for Dividend Payment 10 Approve Discharge of Board and For For Management President 11.a Determine Number of Members (6) and For For Management Deputy Members of Board (0) 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Milion for Chairman and SEK 370,000 for Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Relect Johnny Alvarsson as Director For Against Management 13.b Relect Caroline af Ugglas as Director For For Management 13.c Relect Oskar Hellstrom as Director For For Management 13.d Relect Hans Landin as Director For For Management 13.e Relect Johan Wall as Director (Chair) For For Management 13 Elect Sofie Lowenhielm as Director For For Management 14 Ratify KPMG as Auditors For For Management 15.1 Approve Nomination Committee Procedures For For Management 15.2 Relect Johan Wall as Member of For For Management Nominating Committee 15.3 Relect Anders G. Carlberg as Member of For For Management Nominating Committee 15.4 Relect Hans Christian Bratterud as For For Management Member of Nominating Committee 15.5 Relect Hjalmar Ek as Member of For For Management Nominating Committee 15.6 Relect Malin Bjorkmo as Member of For For Management Nominating Committee 15.7 Appoint Anders G. Carlberg as Chairman For For Management of Nominating Committee 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Share Capital without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Remuneration Report For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors For For Management 8 Elect Nathalie Delbreuve as New For For Management Director 9 Amend Articles Re: Set Minimum (SEK For For Management 250 Million) and Maximum (SEK 500 Million) Share Capital; Set Minimum (250 Million) and Maximum (500 Million) Number of Shares 10 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set Minimum (SEK For For Management 350 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (350 Million) and Maximum (800 Million) Number of Shares 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madeleine Rydberger as Chairman For For Management of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.94 Per Share 8.c Approve Remuneration Report For For Management 8.d.1 Approve Discharge of Kate Swann For For Management 8.d.2 Approve Discharge of Per Bertland For For Management 8.d.3 Approve Discharge of Nathalie For For Management Delbreuves 8.d.4 Approve Discharge of Albert Gustafsson For For Management 8.d.5 Approve Discharge of Kerstin Lindvall For For Management 8.d.6 Approve Discharge of Joen Magnusson For For Management 8.d.7 Approve Discharge of Frida Norrbom Sams For For Management 8.d.8 Approve Discharge of William Striebe For For Management 8.d.9 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Per Bertland as Director For Against Management 12.b Reelect Nathalie Delbreuve as Director For For Management 12.c Reelect Albert Gustafsson as Director For For Management 12.d Reelect Kerstin Lindvall as Director For For Management 12.e Reelect Joen Magnusson as Director For For Management 12.f Reelect Frida Norrbom Sams as Director For For Management 12.g Reelect William Striebe as Director For Against Management 12.h Reelect Kate Swann as Director For For Management 12.i Reelect Kate Swann as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Stock Option Plan for Key For For Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Zang Rihong as Independent For For Management Director 3 Elect Chen Zhongheng as Supervisor For For Shareholder 4 Approve to Adjust Authorization of For Against Management Chairman of the Board of Directors -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Associate Company and Related Party Transactions 2 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 3 Approve to Adjust the Guarantee Amount For Against Management of the Company and Its Controlled Subsidiaries 4 Approve Provision of Guarantee for For Against Shareholder Beijing Rural Credit Internet Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee to For Against Management Zhejiang Changnong Agriculture and Animal Husbandry Food Co., Ltd. 4 Approve Provision of Guarantee to For Against Management Heilongjiang Dabeinong Food Technology Group Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Affiliate Companies and Related-party Transactions 2 Approve Granting Partial Authority to For Against Management the Chairman of the Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Subsidiaries For Against Management to Provide Guarantees for Customers 2 Approve Provision of Guarantee to For Against Management Associate Company and Related Party Transactions 3 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Shares to Specific Targets 4 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For Against Management Related Party Transaction 2 Approve Related Party Transaction For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 9 Approve Commodity Futures Hedging For For Management Business 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee for For Against Management Associate Companies (I) 12 Approve Provision of Guarantee for For Against Shareholder Associate Companies (II) 13 Elect Zhou Yejun as Supervisor For For Shareholder 14.1 Elect Shao Genhuo as Director For For Management 14.2 Elect Zhang Lizhong as Director For For Management 14.3 Elect Song Weiping as Director For For Management 14.4 Elect Tan Songlin as Director For For Management 14.5 Elect Lin Sunxiong as Director For For Management 15.1 Elect Zang Rihong as Director For For Management 15.2 Elect Qiao Shiyan as Director For For Management 15.3 Elect Yue Yanfang as Director For For Management 15.4 Elect Feng Yujun as Director For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUN 19, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period for Issuance of Shares to Specific Targets 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Raised Funds for Cash For For Management Management -------------------------------------------------------------------------------- BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD. Ticker: 300073 Security ID: Y0772S107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transactions For For Management 8 Approve Remuneration and Allowance of For For Management Non-independent Directors and Supervisors 9 Approve Foreign Exchange Derivatives For For Management Transactions 10 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 11 Approve Amendments to Articles of For For Management Association 12 Approve Draft and Summary of Employee For For Shareholder Share Purchase Plan Management and Core Backbone 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Yulin City For For Management Jiangshan Yongchen New Energy Limited and Hubei Jingtai Photovoltaic Power Co., Ltd. and Separate Listing of the Units of the Publicly-Offered Infrastructure Securities Investment Funds -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiong Bin as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Sha Ning as Director For For Management 3a5 Elect Guo Rui as Director For Against Management 3a6 Elect Chau On Ta Yuen as Director For For Management 3a7 Elect Dai Xiaohu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Fix Number of Directors at 30 and For For Management Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number 9 Approve Amendments to the Bye-Laws and For Against Management Adopt the Amended and Restated Bye-Laws -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For Against Management Regarding the Revised Annual Cap 2 Approve SZ Finance Leasing Framework For Against Management Agreement 3 Elect Zhou Jianyu as Director For For Shareholder 4 Elect Zhang Yi as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Heat Sale and For For Management Purchase Agreement 2 Approve Financial Assistance Framework For For Management Agreement 3 Approve Finance Leasing Framework For For Management Agreement I 4 Approve Finance Leasing Business For Against Management Framework Agreement 5 Approve Finance Leasing Framework For For Management Agreement II 6 Approve Proposed Deposit Service under For Against Management Finance Services Framework Agreement 7 Approve Adjustment to Investment For Against Management Business Plan -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Proposal For For Management and Plan of Distribution of Final Dividends 5 Approve Annual Report For For Management 6 Approve Investment Business Plan For Against Management 7 Approve Budget Report For Against Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Baker Tilly International For For Management Certified Public Accountants (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Transactions 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LIMITED Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 27, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Authorization to Adjust the For Against Management Use of Funds to Invest in Financial Products 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KINGSOFT OFFICE SOFTWARE, INC. Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor as well as Fix Their Remunerations and Internal Control Self-Evaluation Report 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Amend Management System of Raised Funds For Against Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 15 Approve Performance Shares Incentive For For Management Plan Implementation Assessment Management Measures 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Related Party Transactions For Against Management 7 Approve Application of Financing For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Working System for Independent For For Management Directors 14 Approve Waiver of Pre-emptive Right For For Management and Related Party Transactions 15 Approve Report of the Board of For For Management Supervisors 16.1 Elect Lu Xinhua as Director For For Shareholder 16.2 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management New Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Investment For For Management Amount of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- BEIJING ROBOROCK TECHNOLOGY CO., LTD. Ticker: 688169 Security ID: Y077C9108 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Ruimin as Non-independent For For Management Director 2 Approve Chang in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Remuneration of Senior For For Management Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed TRT Group PRC For For Management Distribution Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Renewed TRT Tech PRC For For Management Distribution Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Yong Ling as Director For For Management 2B Elect Lin Man as Director For For Management 2C Elect Feng Li as Director For For Management 2D Elect Xu Hong Xi as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Qingying as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Auditor and For For Management Payment of Remuneration 5 Approve Report of the Board of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Report of the Board of For For Management Supervisors 8 Approve Remuneration of Supervisors For For Management 9 Approve Signing of Procurement For For Management Framework Agreement and Annual Quota Proposal with Related Parties 10 Approve Signing of Sales Framework For For Management Agreement and Annual Quota Proposal with Related Parties 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Approve Formulation of the For For Management Implementation Rules for Cumulative Voting System 16 Amend Management Methods for Providing For Against Management External Guarantees 17 Approve Formulation of External For For Management Financial Assistance Management System 18 Amend Related-Party Transaction For Against Management Management System 19 Amend Management System of Raised Funds For Against Management 20 Amend Management System for Providing For Against Management External Investments 21 Amend Working System for Independent For Against Management Directors 22 Amend Management System for Regulating For Against Management Capital Exchanges with Related Parties 23 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Credit Line Application and For For Management Guarantee Matter -------------------------------------------------------------------------------- BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. Ticker: 603613 Security ID: Y077BP103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zhao Suyan as Director For For Management 12.2 Elect Yan Se as Director For For Management 12.3 Elect Zhu Qisheng as Director For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Independent For For Management Directors 6.2 Approve Remuneration of For For Management Non-independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Application for Comprehensive For For Management Credit Line Plan and Provision of Guarantee -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital or Repayment of Loan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD. Ticker: 603267 Security ID: Y0R9T3107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2022 and 2023 Remuneration of For For Management Independent Directors 8 Approve 2022 and 2023 Remuneration of For For Management Directors 9 Approve 2022 and 2023 Remuneration of For For Management Supervisors 10 Approve to Appoint Auditor For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Related-Party Transaction For Against Management Management System 15 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Shareholder Return Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Elect Wang Weiqiang as Supervisor For For Management -------------------------------------------------------------------------------- BELC CO., LTD. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Harashima, Issei For For Management 2.3 Elect Director Ueda, Hideo For For Management 2.4 Elect Director Harashima, Yoichiro For For Management 2.5 Elect Director Nakamura, Mitsuhiro For For Management 2.6 Elect Director Osugi, Yoshihiro For For Management 2.7 Elect Director Ueda, Kanji For For Management 2.8 Elect Director Harada, Hiroyuki For For Management 2.9 Elect Director Hisaki, Kunihiko For For Management 2.10 Elect Director Matsushita, Kaori For For Management 2.11 Elect Director Izawa, Kyoko For For Management 2.12 Elect Director Umekuni, Tomoko For For Management 2.13 Elect Director Saito, Shuichi For For Management 2.14 Elect Director Onishi, Chiaki For For Management 3.1 Appoint Statutory Auditor Sugimura, For For Management Shigeru 3.2 Appoint Statutory Auditor Tokunaga, For For Management Masumi 4 Appoint Alternate Statutory Auditor For For Management Machida, Tomoaki -------------------------------------------------------------------------------- BELIEVE SA Ticker: BLV Security ID: F1R34G149 Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Denis For For Management Ladegaillerie, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171129 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board of Directors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.1 Million 6.1.1 Reelect Adrian Altenburger as Director For For Management 6.1.2 Reelect Patrick Burkhalter as Director For For Management 6.1.3 Reelect Sandra Emme as Director For For Management 6.1.4 Reelect Urban Linsi as Director For For Management 6.1.5 Reelect Stefan Ranstrand as Director For For Management 6.1.6 Reelect Martin Zwyssig as Director For For Management 6.2 Elect Ines Poeschel as Director For For Management 6.3.1 Reelect Patrick Burkhalter as Board For For Management Chair 6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management 6.4.1 Reappoint Sandra Emme as Member of the For For Management Nomination and Compensation Committee 6.4.2 Reappoint Urban Linsi as Member of the For For Management Nomination and Compensation Committee 6.4.3 Appoint Stefan Ranstrand as Member of For For Management the Nomination and Compensation Committee 6.4.4 Appoint Ines Poeschel as Member of the For For Management Nomination and Compensation Committee 6.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.6 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727A119 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 5.1 Reelect Philipp Dautzenberg as Director For Against Management 5.2 Reelect Thomas Hinderer as Director For For Management 5.3 Reelect Doris Leuthard as Director For Against Management 5.4 Reelect Werner Marti as Director For Against Management 5.5 Reelect Philipp Wyss as Director For Against Management 5.6 Reelect Joos Sutter as Director For Against Management 5.7 Reelect Joos Sutter as Board Chair For Against Management 6.1 Reappoint Thomas Hinderer as Member of For For Management the Compensation Committee 6.2 Reappoint Philipp Wyss as Member of For Against Management the Compensation Committee 7 Designate Andreas Flueckiger as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GOLD LIMITED Ticker: BGL Security ID: Q1422R118 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Kevin Tomlinson as Director For For Management 3 Ratify Past Issuance of Consideration For For Management Shares to GR Engineering Services Limited 4 Approve Bellevue Gold Limited Employee None Against Management Securities Plan 5 Approve Potential Termination Benefits For For Management under the Plan 6 Approve Issuance of Annual LTI For Against Management Performance Rights to Stephen Parsons 7 Approve the Increase in Maximum For For Management Aggregate Non-Executive Directors' Fee Pool 8 Approve the Deeds of Indemnity, For For Management Insurance and Access -------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: J0428R104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Noda, Shunsuke For For Management 2.2 Elect Director Hayata, Noriyuki For For Management 2.3 Elect Director Tsuji, Toyohisa For For Management 2.4 Elect Director Go, Takehiko For For Management 2.5 Elect Director Kajiwara, Hiroshi For For Management 2.6 Elect Director Koshiro, Ikuo For For Management 2.7 Elect Director Ishizaka, Nobuya For For Management 2.8 Elect Director Tsurumaki, Aki For For Management 2.9 Elect Director Takahashi, Makiko For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Satoko 3.2 Appoint Statutory Auditor Hayama, For For Management Yoshiko 3.3 Appoint Statutory Auditor Soma, For Against Management Kenichiro 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BELLUNA CO., LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Matsuda, Tomohiro For For Management 2.5 Elect Director Miyashita, Masayoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamagata, Hideki 3.2 Elect Director and Audit Committee For For Management Member Watabe, Yukimitsu -------------------------------------------------------------------------------- BELLUS HEALTH INC. Ticker: BLU Security ID: 07987C204 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 14934792 Canada For For Management Inc., a Wholly-Owned Subsidiary of GSK plc -------------------------------------------------------------------------------- BELLUS HEALTH INC. Ticker: BLU Security ID: 07987C204 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bellini For For Management 1.2 Elect Director Roberto Bellini For For Management 1.3 Elect Director Youssef L. Bennani For For Management 1.4 Elect Director Franklin M. Berger For Against Management 1.5 Elect Director Clarissa Desjardins For For Management 1.6 Elect Director Pierre Larochelle For Against Management 1.7 Elect Director William Mezzanotte For For Management 1.8 Elect Director Joseph Rus For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Tutte as Director For For Management 5 Re-elect Jason Honeyman as Director For For Management 6 Re-elect Keith Adey as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Ian McHoul as Director For For Management 9 Elect Sarah Whitney as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEML LIMITED Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Amit Banerjee as Director For For Management 4 Reelect MV Rajasekhar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Matthews as Director For Against Management 3 Elect David Foster as Director For For Management 4 Elect Victoria Weekes as Director For For Management 5 Elect Alistair Muir as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Grant of Performance Rights to For For Management Marnie Baker -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukasawa, Junko For For Management 1.2 Elect Director Shiraishi, Norio For For Management 1.3 Elect Director Tanaka, Hideyo For For Management 1.4 Elect Director Ozaki, Kenji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Umekita, Takuo 2.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 2.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hitoshi For For Management 1.2 Elect Director Takiyama, Shinya For For Management 1.3 Elect Director Yamakawa, Kenji For For Management 1.4 Elect Director Fukutake, Hideaki For For Management 1.5 Elect Director Iwai, Mutsuo For For Management 1.6 Elect Director Noda, Yumiko For For Management 1.7 Elect Director Takashima, Kohei For For Management 1.8 Elect Director Onishi, Masaru For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 2.2 Appoint Statutory Auditor Saito, Naoto For For Management 2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management 2.4 Appoint Statutory Auditor Ishiguro, For For Management Miyuki -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Yves For For Management Lyon-Caen, Chairman of the Board 8 Approve Compensation of Bruno For Against Management Thivoyon, CEO 9 Approve Compensation of Gianguido For Against Management Girotti, Vice-CEO 10 Approve Compensation of Jerome de For Against Management Metz, Former Chairman and CEO 11 Approve Compensation of Jean-Paul For Against Management Chapeleau, Former Vice-CEO 12 Reelect Anne Leitzgen as Director For For Management 13 Reelect Louis-Claude Roux as Director For Against Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Ticker: 2154 Security ID: J9299D102 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Nishida, Yutaka For For Management 2.2 Elect Director Sato, Daio For For Management 2.3 Elect Director Ogawa, Kenjiro For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Murai, Noriyuki For For Management 2.6 Elect Director Zamma, Rieko For For Management 2.7 Elect Director Shimizu, Arata For For Management 2.8 Elect Director Wada, Yoichi For For Management 2.9 Elect Director Oshima, Mari For For Management 2.10 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Shimokawa, For Against Management Fujio 3.2 Appoint Statutory Auditor Mita, Hajime For For Management -------------------------------------------------------------------------------- BENGO4.COM, INC. Ticker: 6027 Security ID: J0429S101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove All For For Management Provisions on Advisory Positions - Amend Provisions on Number of Statutory Auditors - Clarify Provisions on Alternate Statutory Auditors 2.1 Elect Director Motoe, Taichiro For For Management 2.2 Elect Director Uchida, Yosuke For For Management 2.3 Elect Director Tagami, Yoshikazu For For Management 2.4 Elect Director Tachibana, Daichi For For Management 2.5 Elect Director Watanabe, Yosuke For For Management 2.6 Elect Director Sawada, Masaoki For For Management 2.7 Elect Director Ishimaru, Fumihiko For For Management 2.8 Elect Director Murakami, Atsuhiro For For Management 2.9 Elect Director Uenoyama, Katsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsura, Keita -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kuldip Singh Dhingra as For Against Management Director 4 Reelect Gurbachan Singh Dhingra as For Against Management Director 5 Approve Continuation of Directorship For Against Management of Naresh Gujral as Non-Executive, Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G138 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Restricted Share Plan For Against Management 5 Approve Long-Term Option Plan For Against Management 6 Elect Michael Dobson as Director For For Management 7 Re-elect Diana Brightmore-Armour as For For Management Director 8 Re-elect Rob Perrins as Director For For Management 9 Re-elect Richard Stearn as Director For For Management 10 Re-elect Andy Myers as Director For For Management 11 Re-elect Andy Kemp as Director For For Management 12 Re-elect Sir John Armitt as Director For For Management 13 Re-elect Rachel Downey as Director For For Management 14 Re-elect William Jackson as Director For For Management 15 Re-elect Elizabeth Adekunle as Director For For Management 16 Re-elect Sarah Sands as Director For For Management 17 Elect Natasha Adams as Director For For Management 18 Re-elect Karl Whiteman as Director For For Management 19 Re-elect Justin Tibaldi as Director For For Management 20 Re-elect Paul Vallone as Director For For Management 21 Reappoint KPMG LLP as Auditors For For Management 22 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 23 Authorise Issue of Equity For For Management 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise UK Political Donations and For For Management Expenditure 28 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO. LTD. Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Prasit Kovilaikool as Director For For Management 5.4 Elect Pirom Kamolratanakul as Director For For Management 5.5 Elect Krisna Polananta as Director For For Management 5.6 Elect Rungson Sriworasart as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BERMAZ AUTO BERHAD Ticker: 5248 Security ID: Y0873J105 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for FY Ended For For Management April 30, 2022 2 Approve Directors' Fees from May 1, For For Management 2022 Until the Next AGM to be Held in 2023 3 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from October 7, 2022 Until the Next AGM to be Held in 2023 4 Elect Lee Kok Chuan as Director For For Management 5 Elect Hisham Bin Syed Wazir as Director For For Management 6 Elect Adibah Khairiah Binti Ismail @ For For Management Daud as Director 7 Elect Kamaruzaman Bin Wan Ahmad as For For Management Director 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021/22 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Chou, Chih-Ming, a For For Management Representative of Yang Jen Industrial Co., Ltd. with Shareholder No. 00508639, as Non-independent Director 4.2 Elect Pai, Chun-Nan, a Representative For Against Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.3 Elect Chen, Wen-Ke, a Representative For Against Management of Tian-Jing Investment Corporation with Shareholder No. 00061322, as Non-independent Director 4.4 Elect Chen, Jui-Lung, a Representative For Against Management of China Petrochemical Development Corporation with Shareholder No. 00095866, as Non-independent Director 4.5 Elect Tsai, Chao-Lun, a Representative For Against Management of Fu Xing Costume Co., Ltd. with Shareholder No. 00108137, as Non-independent Director 4.6 Elect Liou, Liang-Hai, a For Against Management Representative of Chang Li Co., Ltd. with Shareholder No. 00508638, as Non-independent Director 4.7 Elect Ko, Shu-Jen, with Shareholder No. For Against Management Q120868XXX, as Independent Director 4.8 Elect Chang Fan, with Shareholder No. For For Management A110387XXX, as Independent Director 4.9 Elect Liu, Deng-Cheng , with For For Management Shareholder No. N102493XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BETMAKERS TECHNOLOGY GROUP LTD Ticker: BET Security ID: Q14884102 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Rebekah Giles as Director For For Management 3 Elect Anna Massion as Director For For Management 4 Elect Nicholas Chan as Director For For Management 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: ADPV60073 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends 11.1 Approve Discharge of Board Member For For Management Johan Lundberg 11.2 Approve Discharge of Board Member Eva For For Management de Falck 11.3 Approve Discharge of Board Member For For Management Peter Hamberg 11.4 Approve Discharge of Board Member Eva For For Management Leach 11.5 Approve Discharge of Supervisory Board For For Management Member Louise Nylen 11.6 Approve Discharge of Supervisory Board For For Management Member Tristan Sjoberg 11.7 Approve Discharge of Supervisory Board For For Management Member Pontus Lindwall 11.8 Approve Discharge of CEO Pontus For For Management Lindwall 12.a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 940,000 to Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a1 Reelect Eva de Falck as Director For For Management 14.a2 Reelect Peter Hamberg as Director For For Management 14.a3 Reelect Eva Leach as Director For For Management 14.a4 Reelect Pontus Lindwall as Director For For Management 14.a5 Reelect Johan Lundberg as Director For Against Management 14.a6 Reelect Louise Nylen as Director For For Management 14.a7 Reelect Tristan Sjoberg as Director For For Management 14.a8 Reelect Johan Lundberg as Board Chair For Against Management 14.b Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan LTIP For For Management 2023 16.b Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 17.a Approve 2:1 Stock Split For For Management 17.b Approve SEK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation 17.c Approve Capitalization of Reserves of For For Management SEK 4.7 Million for a Bonus Issue 18.a Approve 2:1 Stock Split For For Management 18.b Approve SEK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation 18.c Approve Capitalization of Reserves of For For Management SEK 4.7 Million for a Bonus Issue - (Second Occasion) 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Creation of Pool of Capital For For Management without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.9 Approve Amount and Use of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 6 Approve Special Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Issuance of Shares 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Proposal on Sub-items Changes, For For Management Amount Adjustments and New Sub-items for the Issuance of Shares to Specific Targets 13 Elect TIAN XU as Non-independent For For Management Director 14 Elect Xiao Jiajia as Independent For For Management Director -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hangzhou For Against Management Beicheng Venture Capital Partnership (Limited Partnership) and Related Party Transactions 2.1 Elect Ding Lieming as Director For For Management 2.2 Elect TIAN XU (Xu Tian) as Director For For Management 2.3 Elect Yu Zhihua as Director For For Management 2.4 Elect Wan Jiang as Director For For Management 2.5 Elect JIABING WANG (Wang Jiabing) as For For Management Director 2.6 Elect Tong Jia as Director For For Management 2.7 Elect Fan Jianxun as Director For For Management 3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management Director 3.2 Elect Wang Wei as Director For For Management 3.3 Elect Huang Xinqi as Director For For Management 3.4 Elect Xiao Jiajia as Director For For Management 4.1 Elect Zhang Yangnan as Supervisor For For Management 4.2 Elect Wang Rong as Supervisor For For Management 5 Approve to Determine the Allowance For For Management Standards for Independent Directors -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Own Funds for Cash For For Management Management 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Comprehensive Financing For Against Management Application and Guarantee Provision 11 Amend Articles of Association For Against Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Ticker: BETCO Security ID: K1R986114 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration Report (Advisory For For Management Vote) 7a Reelect Jens Bager (Chair) as Director For For Management 7b Reelect Therese Hillman (Vice Chair) For For Management as Director 7c Reelect Klaus Holse as Director For For Management 7d Reelect Leif Norgaard as Director For For Management 7e Reelect Petra Von Rohr as Director For For Management 7f Reelect Todd Dunlap as Director For For Management 8 Approve Remuneration of Directors in For Against Management the Amount of EUR 135,000 for Chair, EUR 90,000 for Vice Chair and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work 9 Ratify Ernst & Young as Auditor For For Management 10 Approve Remuneration of Auditor For For Management 11.a Approve Creation of EUR 110,299.33 For For Management Pool of Capital up without Preemptive Rights 11.b Authorize Share Repurchase Program For For Management 11.c Approve Issuance of Convertible Loan For Against Management Instruments without Preemptive Rights; Approve Creation of Pool of Capital to Guarantee Conversion Rights 11.d Amend Remuneration Policy For For Management 11.e Approve New LTI for For Key Employees For For Management 12 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- BEWI ASA Ticker: BEWI Security ID: R1R55B109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 0.6 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Statement For For Management 8.1 Elect Andreas Akselsen as New Director For For Management 8.2 Elect Rik Dobbelaere as New Director For For Management 8.3 Elect Pernille Christensen as New For For Management Director 9 Approve Remuneration of Directors in For For Management the Amount of NOK 570,000 for Chair and NOK 310,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management 12 Approve Creation of NOK 38.3 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Shares in For For Management Connection with Incentive Plan 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Amend Articles Re: Record Date and For For Management Prior Notice for General Meetings -------------------------------------------------------------------------------- BEYOND SECURITIES PUBLIC CO., LTD. Ticker: BYD Security ID: Y088GN100 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of Newly Issued For Against Management Ordinary Shares 4 Approve Purchase of Additional For Against Management Preferred Shares in ACE Incorporation Company Limited 5 Approve Provision of Financial For Against Management Assistance to Thai Smile Bus Company Limited 6 Other Business For Against Management -------------------------------------------------------------------------------- BEYOND SECURITIES PUBLIC CO., LTD. Ticker: BYD Security ID: Y088GN100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Pattanant Petchchedchoo as For For Management Director 5.2 Elect Pathita Milindhajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction of Number of For For Management Directors from 8 to 7 9 Other Business For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management 2 Approve Employment Terms of Ran Guron, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin KPMG as For For Management Auditors 3 Reelect Gil Sharon as Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect Tomer Raved as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Patrice Taieb as For For Management Employee-Representative Director 9 Approve Dividend Distribution For For Management 10 Approve Special Grant to Gil Sharon, For For Management Chairman 11 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Severance Payments Policy For Against Management 5 Approve Second Section of the For Against Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Geon-jun as Inside Director For For Management 2.2 Elect Min Seung-bae as Inside Director For For Management 2.3 Elect Hong Jeong-guk as For For Management Non-Independent Non-Executive Director 2.4 Elect Shin Hyeon-sang as Outside For For Management Director 3 Elect Shin Hyeon-sang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding and For For Management Co-construction of the J402-0349 Plot in Yantian District 2 Amend Articles of Association For Against Management 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend External Guarantee Management For For Management Regulations 3.5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinfeng as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Shareholder Dividend Return For For Management Plan 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Credit For For Management Impairment, Asset Impairment and Write-off of Assets 9 Approve Application of Credit Lines For For Management 10 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- BH CO., LTD. Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Conditional Delisting of For Against Management Shares from KOSDAQ and listing on KOSPI 3.1 Amend Articles of Incorporation For For Management (Establishment of committees) 3.2 Amend Articles of Incorporation (Class For For Management Shares) 3.3 Amend Articles of Incorporation For Against Management (Convertible Securities) 4 Elect Yoon Seong-tae as Outside For For Management Director 5 Elect Choi Hyeon-muk as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Elect Song Young-jung as a Member of For Against Management Audit Committee 6.2 Elect Yoon Seong-tae as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajasekhar M V as Director For For Management 4 Elect Parthasarathi P V as Director For For Management 5 Elect Mansukhbhai S Khachariya as For For Management Director 6 Elect Prafulla Kumar Choudhury as For For Management Director 7 Elect Shivnath Yadav as Director For For Management 8 Elect Santhoshkumar N as Director For For Management 9 Elect Gokulan B as Director For For Management 10 Elect Shyama Singh as Director For For Management 11 Elect Bhanu Prakash Srivastava as For For Management Director 12 Elect Binoy Kumar Das as Director For Against Management 13 Approve Remuneration of Cost Auditors For For Management 14 Increase Authorized Share Capital For Against Management 15 Amend Articles of Association - For Against Management Equity-Related 16 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Jain as Director and For For Management Approve Appointment of Manoj Jain as Director (Research & Development) -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect B. P. Kalyani as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K. B. S. Anand as Director For For Management 7 Elect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: MAY 27, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of B. N. Kalyani as Managing Director to be designated as Chairman and Managing Director 2 Approve Reappointment and Remuneration For Against Management of G K. Agarwal as Deputy Managing Director -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Renuka Gera as Director For Against Management 4 Reelect Subodh Gupta as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Raj Kumar Agarwal as Director None None Management 8 Elect Sivaprasad Kodungallur as For For Management Director 9 Elect Lekhasri Samantsinghar as For For Management Director 10 Elect Jai Prakash Srivastava as For Against Management Director -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Vetsa Ramakrishna Gupta as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management and Approve Appointment of Sukhmal Kumar Jain as Director (Marketing) -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamini Chauhan Ratan as Director For For Management 2 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. for the Financial Year 2023-24 3 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited for the Financial Year 2023-24 4 Approve Material Related Party For For Management Transactions with Petronet LNG Limited for the Financial Year 2023-24 5 Approve Material Related Party For For Management Transactions with Sabarmati Gas Limited for the Financial Year 2023-24 -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pradeep Kumar Sinha as Director For For Management 7 Elect Shyamal Mukherjee as Director For For Management 8 Approve Reappointment of Gopal Vittal For For Management as Managing Director Designated as Managing Director & CEO 9 Approve Payment of Remuneration to For Against Management Gopal Vittal as Managing Director & CEO 10 Approve Increase in Total Number of For For Management Options of Employee Stock Option Scheme, 2005 11 Approve Bharti Airtel Employee Welfare For For Management Trust to Acquire Equity Shares of the Company by way of Secondary Market Acquisition for Administration of Employees Stock Option Scheme, 2005 12 Approve Provision of Money by the For For Management Company for Purchase of its Shares by the Bharti Airtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005 -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Akiho, Toru For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Nakagawa, Keiju For For Management 3.4 Elect Director Abe, Toru For For Management 3.5 Elect Director Tamura, Eiji For For Management 3.6 Elect Director Nemoto, Nachika For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Uemura, Takeshi For For Management 3.9 Elect Director Tokuda, Kiyoshi For For Management 3.10 Elect Director Nakamura, Masaru For For Management 4.1 Elect Director and Audit Committee For Against Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 4.4 Elect Director and Audit Committee For For Management Member Toshimitsu, Takeshi -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend the Conditional Share Plan Scheme For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For For Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BIESSE SPA Ticker: BSS Security ID: T2060S100 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Amend Articles of Association Re: For For Management Articles 2 (Corporate Purpose) 5 Amend Articles of Association Re: For For Management Articles 11 6 Amend Company Bylaws Re: Article 15-bis For Against Management 7 Amend Articles of Incorporation Re: For For Management Article Articles 16, 19-bis, 15-bis, and 16-bis A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Linda Morant as Director For For Management 5 Re-elect Carol Chesney as Director For For Management 6 Re-elect Kenneth Lever as Director For For Management 7 Re-elect David Martin as Director For For Management 8 Re-elect Claire Miles as Director For For Management 9 Re-elect Richard Pike as Director For For Management 10 Re-elect Michael Topham as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Biffa plc by Bears Bidco Limited -------------------------------------------------------------------------------- BIFFA PLC Ticker: BIFF Security ID: G1R62B102 Meeting Date: NOV 15, 2022 Meeting Type: Court Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer (Ernst and Young) as Auditors and Report on Auditors' Fees 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 3.5 Reelect Doron Breen as Director For For Management 4 Issue Indemnification and Exemption For For Management Agreement to Doron Breen, Director 5 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Options Granted For Against Management to Eitan Bar Zeev, Chairman 2 Approve Repricing of Options Granted For Against Management to Hay Galis, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 12, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Elect Hila Amsterdam as External For For Management Director 3 Approve Grant of Options to Certain For For Management Directors 4 Approve Updated Employment Terms of For Against Management Eitan Bar Zeev, Active Chairman 5 Approve Updated Employment Terms of For Against Management Hay Galis, CEO 6 Reissue Indemnification and Exemption For For Management Agreements to Daniel Naftali, Director and Controller's Relative 7 Reissue Indemnification and Exemption For For Management Agreements to Noa Naftali, Director and Controller's Relative A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jim Gibson as Director For For Management 6 Re-elect Anna Keay as Director For For Management 7 Re-elect Vince Niblett as Director For For Management 8 Re-elect John Trotman as Director For For Management 9 Re-elect Nicholas Vetch as Director For For Management 10 Re-elect Laela Pakpour Tabrizi as For For Management Director 11 Re-elect Heather Savory as Director For For Management 12 Elect Michael O'Donnell as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BILFINGER SE Ticker: GBF Security ID: D11648108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 66.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BILIA AB Ticker: BILI.A Security ID: W2R73S144 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mats Qviberg as Chairman of For For Management Meeting 3 Designate Emilie Westholm (Folksam) as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.80 Per Share 10.a Approve Discharge of Mats Qviberg For For Management 10.b Approve Discharge of Jan Pettersson For For Management 10.c Approve Discharge of Ingrid Jonasson For For Management Blank 10.d Approve Discharge of Gunnar Blomkvist For For Management 10.e Approve Discharge of Anna Engebretsen For For Management 10.f Approve Discharge of Nicklas Paulson For For Management 10.g Approve Discharge of Jon Risfelt For For Management 10.h Approve Discharge of Caroline af Ugglas For For Management 10.i Approve Discharge of Patrik Nordvall For For Management 10.j Approve Discharge of Dragan For For Management Mitrasinovic 10.k Approve Discharge of Per Avander For For Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 460,000 for Chairman and Vice Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work 13.a Reelect Gunnar Blomkvist as Director For Against Management 13.b Reelect Anna Engebretsen as Director For Against Management 13.c Reelect Ingrid Jonasson Blank as For Against Management Director 13.d Reelect Nicklas Paulson as Director For Against Management 13.e Reelect Jan Pettersson as Director For Against Management 13.f Reelect Mats Qviberg as Director For Against Management 13.g Reelect Jon Risfelt as Director For Against Management 13.h Reelect Caroline af Ugglas as Director For Against Management 13.i Reelect Mats Qviberg as Board Chair For Against Management 13.j Reelect Jan Pettersson as Vice Chair For Against Management 14.1 Approve Remuneration of Auditors For For Management 14.2 Ratify PricewaterhouseCoopers as For For Management Auditor 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17.a Approve Performance Share Matching For For Management Plan for Key Employees 17.b Approve Equity Plan Financing For For Management 17.c Approve Alternative Equity Plan For Against Management Financing 17.d Approve Equity Plan Financing by For For Management Approving Transfer to Cover Social Security Contributions for the Plan -------------------------------------------------------------------------------- BILIBILI, INC. Ticker: 9626 Security ID: G1098A101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ni Li as Director For For Management 3 Elect Yi Xu as Director For For Management 4 Elect Guoqi Ding as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BILLERUD AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 9.c1 Approve Discharge of Andrea Gisle For For Management Joosen 9.c2 Approve Discharge of Bengt Hammar For For Management 9.c3 Approve Discharge of Florian Heiserer For For Management 9.c4 Approve Discharge of Jan Svensson For For Management 9.c5 Approve Discharge of Jan Astrom For For Management 9.c6 Approve Discharge of Kristina Schauman For For Management 9.c7 Approve Discharge of Magnus Nicolin For For Management 9.c8 Approve Discharge of Michael M.F. For For Management Kaufmann 9.c9 Approve Discharge of Victoria Van Camp For For Management 9.c10 Approve Discharge of Nicklas Johansson For For Management 9.c11 Approve Discharge of Per Bertilsson For For Management 9.c12 Approve Discharge of CEO Christoph For For Management Michalski 10 Approve Remuneration Report For For Management 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chair and SEK 580,000 for Other Directors 12.2 Approve Remuneration for Committee Work For For Management 12.3 Approve Remuneration of Auditors For For Management 13.a Reelect Florian Heiserer as Director For For Management 13.b Reelect Jan Svensson as Director For Against Management 13.c Reelect Jan Astrom as Director For For Management 13.d Reelect Magnus Nicolin as Director For For Management 13.e Reelect Victoria Van Camp as Director For For Management 13.f Elect Regi Aalstad as New Director For For Management 14 Reelect Jan Svensson as Board Chair For Against Management 15 Ratify KPMG AB as Auditors For For Management 16.a Approve Performance Share Plan LTIP For For Management 2023 16.b Approve Equity Plan Financing For For Management 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- BINDAWOOD HOLDING CO. Ticker: 4161 Security ID: M19960109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 2 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 882,362 for FY 2022 10 Amend Nomination and Remuneration For For Management Committee Charter 11 Amend Audit Committee Charter For Against Management 12 Amend Board Membership Policy and For For Management Procedures 13 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 14 Amend Articles of Bylaws According to For Against Management the New Companies' Law 15 Approve Rearranging and Numbering of For Against Management Articles of Bylaws in Accordance to the Proposed Amendments 16 Approve Company's Stock Split and For For Management Amend Articles 7 and 8 of Bylaws 17 Approve the Transfer of SAR For For Management 123,181,060 form Statutory Reserve to Retained Earnings 18 Approve Related Party Transactions For For Management Between the Subsidiary Danube Co for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract based in Jeddah -Al Madinah Road 19 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Makkah, Shisha 20 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, AlHamra 21 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contracts in Jeddah, Sittin 22 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Awali 23 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Rusaifa 24 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Rotana 25 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Al Jamaat 26 Approve Related Party Transactions For For Management Between the Subsidiary Danube Star for Bakery and Marketing and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Central 27 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Al Haram Accommodation 28 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Makkah, Abraj Al Bait Accommodation 29 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Al Hamra Accommodation 30 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract in in Riyadh, Mersal Villa Accommodation 31 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Jeddah, Sittin 32 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Arbaeen Rihab Accommodation 33 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Al Madinah, Jameat Accommodation 34 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract in Bahra, BinDawood Stores Co. Warehouse 35 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Bahra, Danube for foodstuff and commodities Co. Warehouse 36 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease in Jeddah, Danube Company for foodstuffs and commodities - Head Office 37 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract of Head Office, BinDawood Superstores Co 38 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Co Ltd Re: lease Contract in Jeddah, Al Nahda 39 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Azizia 40 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Heraa 41 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Al Falah 42 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Makkah, Al Shoqiya 43 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 1 44 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 3 45 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Ahsa, Al Ahsa Accommodation 46 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jizan, Jizan Accommodation 47 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 1 48 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Al Kharj, Al Kharj Accommodation 2 49 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 1 Accommodation 50 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 2 Accommodation 51 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh 3 Accommodation 52 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in Khamis Mushait, Khamis Accommodation 2 53 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and Amwaj Real Estate Company Ltd Re: lease contract in n Jeddah, Naim 54 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Riyadh, Riyadh Warehouse 55 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract in Jeddah, Khalidiya Parking Lot 56 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Fifa Mall 57 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 1 58 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and Amwaj Real Estate Company Ltd Re: lease contract with Dammam Accommodation 2 59 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Azizia Accommodation 60 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 61 Approve Related Party Transactions For For Management Between the Subsidiary Danube Company for Foodstuffs and Commodities and National Leader for Real Estate Co Ltd Re: lease contract with Rehab Flats Accommodation 62 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and Safa Co Ltd for Household Re: purchase of goods contracts 63 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and International Applications Trading Co Re: online sales commission and advertisement charges 64 Approve Related Party Transactions For For Management with BinDawood Trading Company Ltd Re: shared service fee 65 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: purchase of goods 66 Approve Related Party Transactions For For Management with AbdulKhaliq BinDawood Establishment Re: Shared Service fee 67 Approve Related Party Transactions For For Management between the Subsidiaries Danube Co for Foodstuffs and Commodities, BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Rent charges 68 Approve Related Party Transactions For For Management Between the Subsidiary BinDawood Superstores Co and AbdulKhaliq BinDawood Establishment Re: Goods transferred by BinDawood Superstores Co 69 Approve Related Party Transactions For For Management with Branch AYM Marketing Management LLC Re: Loyalty Program Commission -------------------------------------------------------------------------------- BIOARCTIC AB Ticker: BIOA.B Security ID: W2R76M102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Board Chair For For Management Wenche Rolfsen 8.c2 Approve Discharge of Deputy Chair Ivar For For Management Verner 8.c3 Approve Discharge of Board Member For For Management Hakan Englund 8.c4 Approve Discharge of Board Member Par For For Management Gellerfors 8.c5 Approve Discharge of Board Member Lars For For Management Lannfelt 8.c6 Approve Discharge of Board Member For For Management Lotta Ljungqvist 8.c7 Approve Discharge of Board Member For For Management Mikael Smedeby 8.c8 Approve Discharge of Board Member For For Management Eugen Steiner 8.c9 Approve Discharge of CEO Gunilla For For Management Osswald 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 775,000 for Chair, SEK 310,000 for Vice Chair and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Ivar Verner as Director For For Management 11.b Reelect Hakan Englund as Director For For Management 11.c Reelect Par Gellerfors as Director For For Management 11.d Reelect Lars Lannfelt as Director For For Management 11.e Reelect Lotta Ljungqvist as Director For For Management 11.f Reelect Mikael Smedeby as Director For For Management 11.g Reelect Eugen Steiner as Director For For Management 11.h Elect Cecilia Edstrom as New Director For For Management 11.i Elect Eugen Steiner as Board Chair For For Management 11.j Reelect Ivar Verner as Vice Chair For For Management 12 Ratify Grant Thornton as Auditors For For Management 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Against Management 15 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 16.a Approve Incentive Program For For Management 16.b Approve Equity Plan Financing For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kiran Mazumdar Shaw as Director For For Management 3 Approve Final Dividend For For Management 4 Elect Eric Vivek Mazumdar as Director For For Management 5 Elect Naina Lal Kidwai as Director For For Management 6 Approve Amendment and Termination of For For Management Biocon Limited Employee Stock Option Plan 2000 7 Approve Amendment in Biocon Restricted For For Management Stock Unit Long Term Incentive Plan FY 2020-24 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bains as Director For For Management 2 Approve Remuneration of Directors in For For Management Case of Absence/ Inadequate Profits 3 Approve Sale of Company Assets For For Management 4 Approve Material Related Party For For Management Transactions 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Loans, Investments, Corporate For Against Management Guarantees in Other Body Corporate -------------------------------------------------------------------------------- BIOGAIA AB Ticker: BIOG.B Security ID: W2R76H103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 1.45 Per Share and an Extra Dividend of SEK 1.45 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 710,000 for Chair, SEK 490,000 for Vice Chair and SEK 275,000 for Other Directors; Approve Committee Fees; Approve Extra Remuneration for Peter Rothschild; Approve Remuneration of Auditor 12.a Reelect Anthon Jahreskog as Director For For Management 12.b Reelect Benedicte Flambard as Director For For Management 12.c Reelect David Dangoor as Director For For Management 12.d Reelect Peter Rothschild as Director For Against Management 12.e Reelect Vanessa Rothschild as Director For For Management 12.f Elect Barbro Friden as New Director For For Management 12.g Elect Outi Armstrong as New Director For For Management 12.h Elect Vesa Koskinen as New Director For For Management 13 Reelect Peter Rothschild as Board For Against Management Chair; Reelect David Dangoor as Vice Chair 14 Ratify Deloitte as Auditor For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Report For Against Management 17 Amend Articles Re: Power of Attorney For For Management and Postal Voting 18 Close Meeting None None Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 5 Approve Transaction with Fondation For For Management Christophe et Rodolphe Merieux Re: Termination Agreement of Sponsorship Contract 6 Approve Transaction with Institut For For Management Merieux Re: Acquisition of Specific Diagnostics 7 Reelect Philippe Archinard as Director For Against Management 8 Renew Appointment of Grant Thornton as For For Management Auditor 9 Approve Remuneration Policy of For For Management Corporate Officers 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of Vice-CEO For Against Management 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 15 Approve Compensation of Pierre Boulud, For Against Management Vice-CEO 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Eliminate Preemptive Rights Pursuant For For Management to Item 27 Above, in Favor of Employees 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 30 Ratify Abandonment of Change of For For Management Corporate Form to Societe Europeenne (SE) 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIONEER CORP. Ticker: 064550 Security ID: Y09069108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Han-oh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIOTAGE AB Ticker: BIOT Security ID: W25769139 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.60 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chair and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Torben Jorgensen (Chairman), For Against Management Peter Ehrenheim, Asa Hedin, Mark Bradley and Karen Lykke Sorensen as Directors; Elect Kieran Murphy and Kugan Sathiyanandarajah as New Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Issuance of 14 Million Shares For For Management in Connection with Acquisition of Astrea and Nanopareil 19.a Approve Issuance of up to 15 Percent For For Management of Issued Common Shares without Preemptive Rights (Primary Proposal) 19.b Approve Issuance of up to 10 Percent For For Management of Issued Common Shares without Preemptive Rights (Secondary Proposal) 20 Close Meeting None None Management -------------------------------------------------------------------------------- BIPROGY INC. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hiraoka, Akiyoshi For For Management 2.2 Elect Director Saito, Noboru For For Management 2.3 Elect Director Katsuya, Koji For For Management 2.4 Elect Director Kanazawa, Takahito For For Management 2.5 Elect Director Sato, Chie For For Management 2.6 Elect Director Nalin Advani For For Management 2.7 Elect Director Ikeda, Yoshinori For For Management 2.8 Elect Director Osaki, Asako For For Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis Dawson For Withhold Management 2.2 Elect Director Debra Gerlach For For Management 2.3 Elect Director Stacey McDonald For For Management 2.4 Elect Director James Surbey For For Management 2.5 Elect Director Jeff Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Lodha as Director For Against Management 4 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: JAN 14, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandip Ghose as Director For For Management 2 Approve Appointment and Remuneration For For Management of Sandip Ghose as Whole Time Director from December 1, 2022 to December 31, 2022 3 Approve Appointment and Remuneration For For Management of Sandip Ghose as Managing Director & Chief Executive Officer from January 1, 2023 to December 31, 2025 -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Dharmander Kapoor as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Dharmander Kapoor as Chief Executive Officer and Managing Director 6 Approve Increase in Managerial For For Management Remuneration Limit Payable to Dharmander Kapoor as CEO and Managing Director 7 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Company 8 Approve Birlasoft Share Incentive Plan For For Management - 2022 to the Employees of the Subsidiary Company(ies) -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angan Guha as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Angan Guha as Chief Executive Officer and Managing Director -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananth Sankaranarayanan as For For Management Director -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Company's Memorandum and For For Management Articles of Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share and Extraordinary Dividends of CHF 1.25 per Share 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Application for For For Management Registration; Threshold for Convening General Meeting and Submitting Items to the Agenda; Shareholder Representation 4.3 Amend Articles Re: General Meetings For Against Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Duties of the Board For For Management of Directors; External Mandates for Members of the Board of Directors and Executive Committee 4.5 Amend Articles Re: Annulment of the For Against Management Conversion of Shares, Opting Up and Contribution in Kind Clauses; Introduce Place of Jurisdiction 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.8 Million 5.3 Approve Remuneration Report For Against Management 6.1.1 Reelect Carole Ackermann as Director For For Management 6.1.2 Reelect Roger Baillod as Director For Against Management 6.1.3 Reelect Petra Denk as Director For For Management 6.1.4 Reelect Rebecca Guntern as Director For For Management 6.1.5 Reelect Martin a Porta as Director For For Management 6.1.6 Reelect Kurt Schaer as Director For For Management 6.2 Reelect Roger Baillod as Board Chair For Against Management 6.3.1 Reappoint Roger Baillod as Member of For Against Management the Compensation and Nomination Committee 6.3.2 Reappoint Rebecca Guntern as Member of For For Management the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For For Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 27, 2023 Meeting Type: Annual/Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For Withhold Management 1.7 Elect Director V. Prem Watsa For Withhold Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Deferred Share Unit Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKMORES LIMITED Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Erica Mann as Director For For Management 4 Approve Grant of STI Award to Alastair For For Management Symington 5 Approve Grant of LTI Award to Alastair For For Management Symington -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management of the Company's Subsidiaries 3 Amend Articles 18 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management 7 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Alfredo Gerardo Hahn as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Rodolfo Hahn as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Carlos Campos de Morais as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Antonio Carlos Buzaid as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Dr. Jose Antonio Miguel Neto as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Destri Goncalves dos Santos as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Simone Petroni Agra as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Rectify the Amount of the Net Income For For Management Allocation for the Fiscal Year Ended Dec. 31, 2021 for the Investment Reserve that Was Included in the Minutes of the Annual and Extraordinary General Meeting Held on April 20, 2022 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BLAU FARMACEUTICA SA Ticker: BLAU3 Security ID: P1669Y108 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 14 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Subsidiary 2 Approve Adjustment of Production For For Management Capacity Planning of Huaxi Bio-Life and Health Industrial Park Project -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2022 2 Approve Audited Financial Statements For For Management 3 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon Jr. as Director For Abstain Management 4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management Director 4.3 Elect Donato C. Almeda as Director For Abstain Management 4.4 Elect Thomas Arasi as Director For Abstain Management 4.5 Elect Christian R. Gonzalez as Director For Abstain Management 4.6 Elect Octavio Victor R. Espiritu as For For Management Director 4.7 Elect Diosdado M. Peralta as Director For For Management 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LIMITED Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Tulsi Nowlakha Mirchandaney as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Additional For Against Management Incentive to Balfour Manuel as Managing Director 6 Approve Revision in Remuneration of For Against Management Balfour Manuel as Managing Director 7 Approve Reappointment and Remuneration For Against Management of Balfour Manuel as Managing Director 8 Elect Prakash Apte as Director For For Management 9 Elect Padmini Khare Kaicker as Director For For Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LIMITED Ticker: 526612 Security ID: Y0916Q124 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transaction(s) between Blue Dart Aviation Ltd. and DHL Aviation (Netherlands) B.V. -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 23, 2022 Meeting Type: Special Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koby Navon as External Director For For Management 2 Reelect Ori Lazar as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Dinesh N Vaswani as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: NOV 13, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anil Harish as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ewen Crouch as Director For For Management 3b Elect K'Lynne Johnson as Director For For Management 3c Elect ZhiQiang Zhang as Director For For Management 3d Elect Jane McAloon as Director For For Management 3e Elect Peter Alexander as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Director Fee Pool -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kondo, Kensuke For Against Management 3.2 Elect Director Arai, Nobuki For For Management 3.3 Elect Director Takebe, Norihisa For For Management 3.4 Elect Director Osawa, Hideaki For For Management 3.5 Elect Director Shibata, Kenji For For Management 3.6 Elect Director Yamashita, Yuji For For Management 3.7 Elect Director Yoritaka, Yukiko For For Management 3.8 Elect Director Arai, Tatsuharu For For Management 3.9 Elect Director Osawa, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bin Dae-in as Inside Director For For Management 3.2 Elect Choi Gyeong-su as Outside For For Management Director 3.3 Elect Park Woo-shin as Outside Director For For Management 3.4 Elect Lee Gwang-ju as Outside Director For For Management 3.5 Elect Jeong Young-seok as Outside For For Management Director 4 Elect Kim Byeong-deok as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Gyeong-su as a Member of For For Management Audit Committee 5.2 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Company For For Management Headquarters 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Amend Articles 12, 16, and 25 For For Management 4 Amend Articles 27 and 28 For For Management 5 Amend Article 51 Re: Indemnity For Against Management Provision 6 Consolidate Bylaws For For Management 7 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Investment in Joint Venture For For Management 4 Amend Article 6 to Reflect Changes in For For Management Capital 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 11 For For Management 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Cotait Neto as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Carlos de Moura Goncalves as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Edy Luiz Kogut as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln da Cunha Pereira Filho as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Francisco Novelli Viana as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Roberto Goncalves as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Miguel Cordeiro Mateo as Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jean-Claude Ramirez Jonas as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia da Rosa Cortes de Lacerda as Independent Director 9.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulino do Rego Barros Junior as Independent Director 10 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management and Fiscal Council 2 Amend Article 6 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Ticker: BOAS3 Security ID: P1R21S105 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Company Shares by Equifax do Brasil S. A. (EFX Brasil) 2 Approve Acquisition of All Company For For Management Shares by EFX Brasil 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Mandy Abramsohn For For Management 2.2 Elect Trustee Andrea Goertz For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Sam Kolias For For Management 2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.6 Elect Trustee Scott Morrison For For Management 2.7 Elect Trustee Brian G. Robinson For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jin as Director For For Management 3b Elect Wang Xiao as Director For For Management 3c Elect Wei Hanguang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ge Haijiao as Director For For Management 3b Elect Sun Yu as Director For For Management 3c Elect Cheng Eva as Director For For Management 3d Elect Lee Sunny Wai Kwong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Continuing Connected For For Management Transactions and the New Caps -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Daniel Dayan as Director For For Management 4 Re-elect Stephen Harris as Director For For Management 5 Re-elect Ian Duncan as Director For For Management 6 Re-elect Patrick Larmon as Director For For Management 7 Re-elect Lili Chahbazi as Director For For Management 8 Re-elect Kevin Boyd as Director For For Management 9 Elect Cynthia Gordon as Director For For Management 10 Elect Ben Fidler as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend Incentive Plan 2016 For For Management 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of New Semiconductor Display Device Production Line Project 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 000725 Security ID: Y0920M101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan and Credit Lines For Against Management 7 Approve Structured Deposits and Other For For Management Principal-Guaranteed Business 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement, Grant of Specific Mandate, and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Wing Yan, Samantha as Director For For Management 3b Elect Meng Chao as Director For For Management 3c Elect Fung, Yuk Kan Peter as Director For For Management 3d Elect Pang Chunlin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOIRON SA Ticker: BOI Security ID: F10626103 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint Grant Thornton as Auditor For For Management 7 Reelect Thierry Boiron as Director For Against Management 8 Reelect Valerie Lorentz-Poinsot as For For Management Director 9 Reelect Anabelle Flory-Boiron as For Against Management Director 10 Reelect Laurence Boiron as Director For Against Management 11 Acknowledge End of Mandate of Michele For For Management Boiron and Jacky Abecassis as Directors 12 Reelect Gregory Walter as For Against Management Representative of Employee Shareholders to the Board 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Thierry For For Management Boiron, Chairman of the Board 15 Approve Compensation of Valerie For Against Management Lorentz-Poinsot, CEO 16 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For Against Management 19 Approve Remuneration Policy of For Against Management Vice-CEOs 20 Approve Remuneration Policy of For For Management Directors 21 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218194 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive President's Report None None Management 10 Receive Auditor's Report None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 15.00 Per Share 13.1 Approve Discharge of Karl-Henrik For For Management Sundstrom (Chair) 13.2 Approve Discharge of Helene Bistrom For For Management 13.3 Approve Discharge of Michael G:son Low For For Management 13.4 Approve Discharge of Tomas Eliasson For For Management 13.5 Approve Discharge of Per Lindberg For For Management 13.6 Approve Discharge of Perttu Louhiluoto For For Management 13.7 Approve Discharge of Elisabeth Nilsson For For Management 13.8 Approve Discharge of Pia Rudengren For For Management 13.9 Approve Discharge of Anders Ullberg For For Management 13.10 Approve Discharge of CEO Mikael Staffas For For Management 13.11 Approve Discharge of Marie Holmberg For For Management 13.12 Approve Discharge of Kenneth Stahl For For Management 13.13 Approve Discharge of Jonny Johansson For For Management 13.14 Approve Discharge of Andreas Martensson For For Management 13.15 Approve Discharge of Johan Vidmark For For Management 13.16 Approve Discharge of Ola Holmstrom For For Management 13.17 Approve Discharge of Magnus Filipsson For For Management 13.18 Approve Discharge of Gard Folkvord For For Management 13.19 Approve Discharge of Timo Popponen For For Management 13.20 Approve Discharge of Elin Soderlund For For Management 14.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.97 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Helene Bistrom as Director For For Management 16.b Reelect Tomas Eliasson as Director For For Management 16.c Reelect Per Lindberg as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Karl-Henrik Sundstrom as For For Management Director 16.h Reelect Karl-Henrik Sundstrom as Board For For Management Chair 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Report For For Management 20.1 Elect Lennart Franke as Member of For For Management Nominating Committee 20.2 Elect Karin Eliasson as Member of For For Management Nominating Committee 20.3 Elect Patrik Jonsson as Member of For For Management Nominating Committee 21 Approve 2:1 Stock Split; Reduction of For For Management Share Capital Through Redemption of Shares; Increase of Share Capital through a Bonus Issue without the Issuance of New Shares 22.a Approve Long-term Share Savings For For Management Programme (LTIP 2023/2026) for Key Employees 22.b Approve Equity Plan Financing None None Management 22.b1 Approve Transfer of 40,000 Shares to For For Management Participants in Long-term Share Savings Programme (LTIP 2023/2026) 22.b2 Approve Alternative Equity Plan For Against Management Financing 23 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE SE Ticker: BOL Security ID: F10659260 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie Bollore as Director For Against Management 6 Authorize Repurchase of Up to 9.997 For Against Management Percent of Issued Share Capital 7 Approve Compensation Report For Against Management 8 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 12 of Bylaws Re: For For Management Staggering of Directors' Terms of Office 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Approve CEO's Report and External For For Management Auditor's Report 1.1.2 Approve Board's Report on Operations For For Management and Results of Company 1.1.3 Approve Board's Opinion on CEO's Report For For Management 1.1.4 Approve to Add Copy of Reports For For Management Mentioned in Previous Items and Opinion to Minutes of Meeting 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5.1 Approve Chairman's Report of Audit For For Management Committee 1.5.2 Approve Chairman's Report of Corporate For For Management Practices Committee 1.6 Approve Reports of Other Committees For For Management 1.7.1 Approve Discharge of Board For For Management 1.7.2 Approve Discharge of Audit Committee For For Management 1.7.3 Approve Discharge of Corporate For For Management Practices Committee 1.8 Approve Report of Statutory Auditors For For Management 1.9 Accept Report on Compliance with For For Management Fiscal Obligations 2.1 Approve Allocation of MXN 83.09 For For Management Million to Increase Legal Reserve 2.2 Approve Allocation of MXN 1.67 Billion For For Management to Reserve of Accumulated Earnings Pending to be Applied 3.1 Approve Cash Dividends of MXN 2.30 Per For For Management Share 4.1 Approve Discharge of Board For For Management 4.2.a Elect or Ratify Marcos Alejandro For For Management Martinez Gavica as Director 4.2.b Elect or Ratify Carlos Bremer For For Management Gutierrez as Director 4.2.c Elect or Ratify Eduardo Cepeda For For Management Fernandez as Director 4.2.d Elect or Ratify Gina Diez Barroso For For Management Azcarraga as Director 4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management Rodriguez as Director 4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management as Director 4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management as Director 4.2.h Elect or Ratify Claudia Janez Sanchez For For Management as Director 4.2.i Elect or Ratify Ernesto Ortega For For Management Arellano as Director 4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management Negrete as Director 4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management Director 4.2.l Elect or Ratify Clemente Ismael For For Management Reyes-Retana Valdes as Director 4.2.m Elect or Ratify Alberto Torrado For For Management Martinez as Director 4.2.n Elect or Ratify Blanca Avelina Trevino For For Management de Vega as Director 4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management Director 4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management Delgado as Alternate Director 4.2.q Elect or Ratify Tomas Christian For For Management Ehrenberg Aldford as Alternate Director 4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management as Alternate Director 4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management as Alternate Director 4.3.1 Approve Any Alternate Director Can For For Management Replace Director; Approve Independence Classification of Independent Directors 4.4 Accept Resignation of Each Person Who For For Management do not Ratify themselves as Director 4.5 Ratify Marcos Alejandro Martinez For For Management Gavica as Board Chairman 4.6 Ratify Rafael Robles Miaja as For For Management Secretary of Board 4.7 Ratify Maria Luisa Petricioli For For Management Castellon as Deputy Secretary of Board 4.8 Elect Statutory Auditor For For Management 4.9 Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit Committee 4.10 Elect Claudia Janez Sanchez as Member For For Management of Audit Committee 4.11 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Audit Committee 4.12 Elect Eduardo Valdes Acra as Member of For For Management Audit Committee 4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management as Chairman and Member of Corporate Practices Committee 4.14 Ratify Gina Diez Barroso Azcarraga as For For Management Member of Corporate Practices Committee 4.15 Ratify Alberto Torrado Martinez as For For Management Member of Corporate Practices Committee 4.16 Ratify Marcos Alejandro Martinez For For Management Gavica as Member of Corporate Practices Committee 4.17 Authorize Board to Elect Rest of For For Management Members and Chairmen of Committees 5.1 Approve Remuneration of Directors and For For Management Company Secretary 5.2 Approve Remuneration of Members of For For Management Audit Committee in the Amount of MXN 60,000 5.3 Approve Remuneration of Members of For For Management Corporate Practices Committees in the Amount of MXN 60,000 6.1 Approve Report of Policies Related to For For Management Repurchase of Shares 6.2 Approve Report on Company Has 15.26 For For Management Million Series A Class I Repurchase Shares 7.1 Set Amount of Share Repurchase Reserve For For Management 8.1 Authorize Rafael Robles Miaja, Maria For For Management Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751861 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For Against Management 1.2 Elect Director Joanne Bissonnette For Against Management 1.3 Elect Director Charles Bombardier For Against Management 1.4 Elect Director Rose Damen For For Management 1.5 Elect Director Diane Fontaine For Against Management 1.6 Elect Director Ji-Xun Foo For For Management 1.7 Elect Director Diane Giard For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Melinda Rogers-Hixon For For Management 1.12 Elect Director Eric Sprunk For For Management 1.13 Elect Director Antony N. Tyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Disclosure of Languages Mastered Against Against Shareholder by Directors -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 01, 2022 Meeting Type: Annual/Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Laurent Bonduelle as For Against Management Supervisory Board Member 6 Reelect Jean-Pierre Vannier as For Against Management Supervisory Board Member 7 Reelect Corinne Wallaert as For For Management Supervisory Board Member 8 Approve Remuneration Policy of General For For Management Manager 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report For Against Management 11 Approve Compensation of Societe Pierre For For Management and Benoit Bonduelle SAS, General Manager 12 Approve Compensation of Martin For For Management Ducroquet, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For For Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Item 15 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONESUPPORT HOLDING AB Ticker: BONEX Security ID: W2R933137 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Hakan Bjorklund, Lennart For Against Management Johansson (Chair), Mary I O Connor, Bjorn Odlander and Christine Rankin; Ratify Ernst & Young AB as Auditors 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Up to 20 Percent For For Management of Share Capital without Preemptive Rights 17.a Approve Performance Based Share Plan For For Management LTI 2023 17.b Approve Equity Plan Financing Through For For Management Issuance of Series C Shares 17.c Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Program 17.d Approve Equity Plan Financing Through For For Management Transfer of Shares 17.e Approve Alternative Equity Plan For Against Management Financing Through Equity Swap Agreement with Third Party 18 Authorize Reissuance of Repurchased For For Management Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- BONHEUR ASA Ticker: BONHR Security ID: R13875100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice and For For Management Agenda; Registration of Attending Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements, Statutory For For Management Reports and Corporate Governance Statement; Approve Allocation of Income and Dividends of NOK 5.00 Per Share 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Reelect Christian Fredrik Michelet and For For Management Ole Kristian Aabo-Evensen as Member of Shareholders' Committee; Elect Synne Homble and Gaute Gjelsten as New Members of Shareholders' Committee; Approve Remuneration of Shareholders' Committee 6 Approve Remuneration of Directors in For For Management the Amount of NOK 1.59 Million for Chairman and NOK 420,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Auditors For For Management 8 Approve Gifts and Contributions from For For Management the Company for 2023 9 Amend Articles Re: Participation in For For Management General Meetings -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Growth Plan For Against Management -------------------------------------------------------------------------------- BOOHOO GROUP PLC Ticker: BOO Security ID: G6153P109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Shaun McCabe as Director For For Management 4 Re-elect Tim Morris as Director For Against Management 5 Re-elect John Lyttle as Director For For Management 6 Elect Alistair McGeorge as Director For For Management 7 Elect John Goold as Director For Against Management 8 Ratify PKF Littlejohn LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOOZT AB Ticker: BOOZT Security ID: W2198L106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 0 Open Meeting None None Management 1 Elect Ola Grahn as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 8.c.1 Approve Discharge of Henrik Theilbjorn For For Management 8.c.2 Approve Discharge of Aileen O'Toole For For Management 8.c.3 Approve Discharge of Benjamin Buscher For For Management 8.c.4 Approve Discharge of Cecilia Lannebo For For Management 8.c.5 Approve Discharge of Jon Bjornsson For For Management 8.c.6 Approve Discharge of Julie Wiese For For Management 8.c.7 Approve Discharge of Kent Stevens For For Management Larsen 8.c.8 Approve Discharge of Luca Martines For For Management 8.c.9 Approve Discharge of CEO Hermann For For Management Haraldsson 9.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.125 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration Committee 10.b Approve Remuneration of Auditors For For Management 11.1 Reelect Henrik Theilbjorn as Director For For Management 11.2 Reelect Aileen O'Toole as Director For For Management 11.3 Reelect Benjamin Buscher as Director For For Management 11.4 Reelect Cecilia Lannebo as Director For For Management 11.5 Reelect Jon Bjornsson as Director For For Management 11.6 Reelect Julie Wiese as Director For For Management 11.7 Reelect Henrik Theilbjorn as Chair For For Management 12.1 Ratify Deloitte AB as Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Performance Share Plan for Key For For Management Employees (LTI 2023) 18 Close Meeting None None Management -------------------------------------------------------------------------------- BORA PHARMACEUTICALS CO., LTD. Ticker: 6472 Security ID: Y09282107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect SHENG PAO-SHI, with Shareholder For For Management No.00000001, as Non-Independent Director 10.2 Elect a Representative of TA YA For Against Management VENTURE CAPITAL CO., LTD. with Shareholder No.00000008, as Non-Independent Director 10.3 Elect CHEN SHIH-MIN, with Shareholder For For Management No.00000023, as Non-Independent Director 10.4 Elect CHEN KUAN-PAI, a Representative For For Management of BAO LEI CO., LTD with Shareholder No. 00000004, as Non-Independent Director 10.5 Elect LEE YI-CHIN, with Shareholder No. For For Management A123310XXX, as Independent Director 10.6 Elect LIN JUI-YI, with Shareholder No. For For Management A123014XXX, as Independent Director 10.7 Elect LAI MING-JUNG, with Shareholder For For Management No.A121224XXX, as Independent Director 10.8 Elect CHRISTINA LIN, with Shareholder For For Management No.S223081XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BORAL LIMITED Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Jacqueline Chow as Director For For Management 2.2 Elect Mark Johnson as Director For For Management 2.3 Elect Karen Moses as Director For For Management 3 Approve Remuneration Report For Against Management 4 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Courville For For Management 1.2 Elect Director Lise Croteau For For Management 1.3 Elect Director Patrick Decostre For For Management 1.4 Elect Director Ghyslain Deschamps For For Management 1.5 Elect Director Marie-Claude Dumas For For Management 1.6 Elect Director Marie Giguere For For Management 1.7 Elect Director Ines Kolmsee For For Management 1.8 Elect Director Patrick Lemaire For For Management 1.9 Elect Director Alain Rheaume For For Management 1.10 Elect Director Zin Smati For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOROSIL RENEWABLES LIMITED Ticker: 502219 Security ID: Y0931J139 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ramaswami Velayudhan Pillai as For Against Management Director 3 Reelect Ashok Jain as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in Terms of For Against Management Remuneration of P. K. Kheruka as Executive Chairman 6 Approve Reappointment of P. K. Kheruka For Against Management as Whole Time Director Designated as Executive Chairman 7 Approve Payment of Remuneration to P. For Against Management K. Kheruka as Whole Time Director Designated as Executive Chairman 8 Approve Issuance of Equity Shares on For For Management Preferential Basis to HSTG Glasholding GmbH 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BOROSIL RENEWABLES LIMITED Ticker: 502219 Security ID: Y0931J139 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Purchase Transactions For For Management between the Company and GMB Glasmanufaktur Brandenburg GmbH/Interfloat Corporation, Overseas Stepdown Subsidiaries of the Company 2 Approve Sale/Purchase Transactions For For Management from GMB Glasmanufaktur Brandenburg GmbH to Interfloat Corporation, both Overseas Step Down Subsidiaries of the Company 3 Approve Functional Support Service For For Management Transactions Between the Company/its Wholly Owned Subsidiaries with Company's Stepdown Subsidiaries and Inter-se Between Them 4 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiary to GMB Glasmanufaktur Brandenburg GmbH, a Stepdown Subsidiary of the Company 5 Approve Financial Support by the For For Management Company/its Wholly Owned Subsidiaries/Interfloat Corporation (Step Down Subsidiary) to GMB Glasmanufaktur Brandenburg GmbH (Step Down Subsidiary) -------------------------------------------------------------------------------- BORR DRILLING LTD. Ticker: BORR Security ID: G1466R173 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- BORR DRILLING LTD. Ticker: BORR Security ID: G1466R173 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BORR DRILLING LTD. Ticker: BORR Security ID: G1466R173 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect Tor Olav Troim as Director For For Management 4 Reelect Alexandra Kate Blankenship as For For Management Director 5 Reelect Neil J. Glass as Director For For Management 6 Reelect Mi Hong Yoon as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Approve Remuneration of Directors in For Against Management the Aggregate Amount of USD 1.2 Millions -------------------------------------------------------------------------------- BORR DRILLING LTD. Ticker: BORR Security ID: G1466R173 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- BORREGAARD ASA Ticker: BRG Security ID: R1R79W105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda; For For Management Elect Chairman and Minute Keepers 2 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.25 Per Share 3 Approve Remuneration Statement For For Management 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Repurchase and Conveyance of For For Management Shares in Connection to Incentive Plans 6.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Reelect Helge Aasen as Director For For Management 7.2 Reelect Terje Andersen as Director For For Management 7.3 Reelect Tove Andersen as Director For For Management 7.4 Reelect Margrethe Hauge as Director For For Management 7.5 Reelect John Arne Ulvan as Director For For Management 7b Reelect Helge Aasen as Board Chair For For Management 8.1 Reelect Mimi K. Berdal as Member of For For Management Nominating Committee 8.2 Reelect Erik Must as Member of For For Management Nominating Committee 8.3 Reelect Rune Selmar as Member of For For Management Nominating Committee 8.4 Reelect Atle Hauge as Member of For For Management Nominating Committee 8b Reelect Mimi K. Berdal as Nominating For For Management Committee Chair 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Ticker: BVB Security ID: D9343K108 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/22 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of Interim Financial Statements 6 Approve Virtual-Only Shareholder For Against Management Meetings Until 2027 -------------------------------------------------------------------------------- BORYUNG CORP. Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiaodong as Director For For Management 3.2 Elect Dong Binggen as Director For For Management 3.3 Elect Ngai Wai Fung as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Amended and Restated For Against Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- BOSS ENERGY LIMITED Ticker: BOE Security ID: Q1705F161 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jan Honeyman as Director For For Management 3 Elect Wyatt Buck as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Duncan Craib 5 Approve Issuance of Options to Jan For Against Management Honeyman -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Category A Registered Share and CHF 1.10 per Category B Registered Share 3.1 Reelect David Dean as Director For For Management Representing Holders of Category A Registered Shares 3.2.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 3.2.2 Reelect Martin Kuehn as Director For For Management 3.2.3 Reelect Patricia Heidtman as Director For For Management 3.2.4 Reelect David Dean as Director For For Management 3.2.5 Reelect Petra Ehmann as Director For For Management 3.2.6 Reelect Marcel Keller as Director For For Management 3.2.7 Elect Ina Toegel as Director For For Management 3.3.1 Reappoint David Dean as Member of the For For Management Compensation Committee 3.3.2 Reappoint Marcel Keller as Member of For For Management the Compensation Committee 3.3.3 Appoint Ina Toegel as Member of the For For Management Compensation Committee 3.4 Designate Rene Peyer as Independent For For Management Proxy 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Shariah Supervisory Board For For Management Report for FY 2022 4 Approve External Shariah Auditor For For Management Report for FY 2022 5 Accept Financial Statements and For For Management Statutory Reports for FY 2022 6 Approve Special Report on Penalties For For Management for FY 2022 7 Approve Related Party Transactions and For Against Management Providing Banking Facilities to Directors for FY 2023 8 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve, and Discontinue Transfer to Optional Reserve for FY 2022 9 Approve Discharge of Directors for FY For For Management 2022 10 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 11 Appoint or Reappoint Shariah For For Management Supervisory Board Members (Bundled) and Fix Their Remuneration for FY 2023 12 Appoint or Reappoint External Shariah For For Management Auditors and Fix Their Remuneration for FY 2023 13 Approve Proposal of Board to For For Management Distribute Annual or Semi Annual Dividends and Authorize Board to Ratify and Execute Resolutions 14 Approve Dividends of KWD 0.006 per For For Management Share for FY 2022 15 Authorize Distribution of Bonus Shares For For Management of 6 Percent of the Issued and Paid Up Capital for FY 2022 16 Approve Timeline of Due Date and For For Management Distribution Date Cash Dividends and Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Timeline 17 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 18 Approve Remuneration of Directors of For For Management KWD 580,000 for FY 2022 19 Authorize Issuance of Sukuk or Other For Against Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance -------------------------------------------------------------------------------- BOUBYAN BANK KSC Ticker: BOUBYAN Security ID: M2035S117 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Authorized, For For Management Issued and Paid Up Capital Representing 6 Percent of Capital and Authorize the Board to Dispose Shares Fractions 2 Amend Article 6 of Memorandum of For For Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Merger Contract by Way of For Against Management Amalgamation with Educational Holding Group Co K.S.C.P. Along with All Appendices Upon Obtaining Authorities Approvals 2 Approve Merger Between Boubyan For Against Management Petrochemical Co K.S.C.P as the Merging Entity by Way of Amalgamation with Educational Holding Group Co K.S. C.P. as the Merged Entity 3 Approve Continuation of Trading of For Against Management Company's Shares in the Boursa Kuwait after the Merger, Publishing the Merger in the Boursa Website, Official Gazette and Annotation in Commercial Registry 4 Approve Reduction in Issued and Paid For Against Management Up Share Capital by Cancelling Part of the Treasury Shares 5 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital 6 Approve Increase in Issued and Paid Up For Against Management Capital by Way of a Private Placement to be Allocated to Shareholders of Educational Holding Group Co K.S.C.P. and Authorized Board to Ratify and Execute Approved Resolution 7 Amend Article 6 of Memorandum of For Against Management Association and Article 5 of Articles of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOUBYAN PETROCHEMICAL CO. KSC Ticker: BPCC Security ID: M2033T109 Meeting Date: JUN 11, 2023 Meeting Type: Annual Record Date: MAY 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY Ended 30/04/2023 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY Ended 30/04/2023 3 Approve Auditors' Report on Company For For Management Financial Statements for FY Ended 30/04/2023 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY Ended 30/04/2023 5 Approve Special Report on Violations For For Management and Penalties for FY Ended 30/04/2023 6 Approve Dividends of KWD 0.06 per For For Management Share for FY Ended 30/04/2023 7 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Optional Reserve for FY Ended 30/04/2023 8 Discussing Board Recommendation to For For Management Discontinue the Transfer of 10 Percent to Statutory Reserve for FY Ended 30/04/2023 9 Approve Remuneration of Directors of For For Management KWD 90,000 for FY Ended 30/04/2023 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Related Party Transactions For Against Management Concluded During the FY Ended 30/04/2023 and will be Concluded During the FY Ending on 30/04/2024 12 Approve Discharge of Directors for FY For For Management Ended 30/04/2023 13 Appointment or Reappointment Auditors For For Management and Fix Their Remuneration for the FY Ending on 30/04/2024 Taking into Account Mandatory Change Period 14 Elect Directors For Against Management -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of KWD 0.085 per For For Management Share 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Corporate Governance Report For Against Management and Audit Committee Report 8 Approve Remuneration of Directors of For For Management KWD 200,000 9 Approve Special Report on Penalties For For Management and Violations 10 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 11 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For For Management 45,000 13 Approve Discharge of Directors For For Management 14 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration Policy of For For Management Chairman of the Board 7 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Martin For For Management Bouygues, Chairman of the Board 10 Approve Compensation of Olivier For Against Management Roussat, CEO 11 Approve Compensation of Pascal Grange, For Against Management Vice-CEO 12 Approve Compensation of Edward For For Management Bouygues, Vice-CEO 13 Reelect Benoit Maes as Director For For Management 14 Reelect Alexandre de Rothschild as For For Management Director 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOYD GROUP SERVICES INC. Ticker: BYD Security ID: 103310108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Brown For Against Management 1B Elect Director Brock Bulbuck For For Management 1C Elect Director Robert Espey For For Management 1D Elect Director Christine Feuell For For Management 1E Elect Director Robert Gross For For Management 1F Elect Director John Hartmann For For Management 1G Elect Director Violet Konkle For For Management 1H Elect Director Timothy O'Day For For Management 1I Elect Director William Onuwa For For Management 1J Elect Director Sally Savoia For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Fix Number of Directors at Ten For For Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: JUL 27, 2022 Meeting Type: Ordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Carlo Appetiti as Internal None For Shareholder Statutory Auditor -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Banca Carige SpA and Banca del Monte di Lucca SpA into BPER Banca SpA 2 Amend Company Bylaws For For Management 1 Elect Monica Cacciapuoti as Director None For Shareholder 2 Amend Remuneration Policy For For Management 3 Amend Long-Term Incentive Plan For For Management 2022-2024 -------------------------------------------------------------------------------- BPER BANCA SPA Ticker: BPE Security ID: T1325T119 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Integrate Remuneration of External For For Management Auditors for 2017-2025 3a1 Approve Remuneration Policy For For Management 3a2 Approve Second Section of the For For Management Remuneration Report 3b Approve Incentive Bonus Plan For For Management 3c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2023 MBO Incentive Plan, 2022-2025 Long-Term Incentive Plan, and for Any Severance Payments -------------------------------------------------------------------------------- BPOST SA Ticker: BPOST Security ID: B1306V108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.40 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For Against Management 7 Approve Discharge of Auditors For For Management 8.1 Elect Ann Caluwaerts as Director For For Management 8.2 Elect Ann Vereecke as Director For For Management 9 Approve Amended Remuneration Policy For Against Management 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 40-for-1 Reverse Stock Split For Against Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Poison Pill For Against Management 2 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Delisting from the For Against Management Novo Mercado Segment of B3 and Waive Tender Offer -------------------------------------------------------------------------------- BRADESPAR SA Ticker: BRAP4 Security ID: P1808W203 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BRAINCHIP HOLDINGS LIMITED Ticker: BRN Security ID: Q1737A107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoffrey Carrick as Director For Against Management 3 Elect Antonio J. Viana as Director For Against Management 4 Elect Duy-Loan Le as Director For For Management 5 Ratify Past Issuance of Shares to LDA For For Management Capital Limited 6a Approve Issuance of 187,344 Restricted None Against Management Stock Units to Antonio J. Viana 6b Approve Issuance of 187,344 None Against Management Performance Rights to Pia Turcinov 6c Approve Issuance of 187,344 None Against Management Performance Rights to Geoffrey Carrick 6d Approve Issuance of 462,963 Restricted None Against Management Stock Units to Duy-Loan Le 6e Approve Issuance of 187,344 Restricted None Against Management Stock Units to Duy-Loan Le 7a Approve Issuance of Restricted Stock None Against Management Units to Sean Hehir 7b Approve Issuance of Performance Rights None Against Management to Peter van der Made 8 Approve Issuance of Restricted Stock For Against Management Units to Emmanuel Hernandez -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kendra Banks as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Jim Miller as Director For For Management 6 Approve Brambles Limited Performance For For Management Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BRAVIDA HOLDING AB Ticker: BRAV Security ID: W2R16Z106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.25 Per Common Share 11.1 Approve Discharge of Fredrik Arp For For Management 11.2 Approve Discharge of Cecilia Daun For For Management Wennborg 11.3 Approve Discharge of Jan Johansson For For Management 11.4 Approve Discharge of Marie Nygren For For Management 11.5 Approve Discharge of Staffan Pahlsson For For Management 11.6 Approve Discharge of Karin Stahlhandske For For Management 11.7 Approve Discharge of Jan Ericson For For Management 11.8 Approve Discharge of Geir Gjestad For For Management 11.9 Approve Discharge of Christoffer For For Management Lindal Strand 11.10 Approve Discharge of Ornulf Thorsen For For Management 11.11 Approve Discharge of Kaj Levisen For For Management 11.12 Approve Discharge of Mattias Johansson For For Management 12.a Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.33 Million to Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Remuneration of Auditors For For Management 14.a Reelect Fredrik Arp as Director For For Management 14.b Reelect Cecilia Daun Wennborg as For For Management Director 14.c Reelect Jan Johansson as Director For For Management 14.d Reelect Marie Nygren as Director For For Management 14.e Reelect Staffan Pahlsson as Director For For Management 14.f Reelect Karin Stahlhandske as Director For For Management 15 Reelect Fredrik Arp as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Report For For Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20.a Approve Performance Share Matching For For Management Plan LTIP 2023 for Key Employees 20.b1 Approve Equity Plan Financing Through For For Management Issuance of Shares 20.b2 Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 20.b3 Approve Equity Plan Financing Through For For Management Transfer of Own Shares 20.c Approve Alternative Equity Plan For Against Management Financing 21 Close Meeting None None Management -------------------------------------------------------------------------------- BREEDON GROUP PLC Ticker: BREE Security ID: G1320X101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Re-elect Amit Bhatia as Director For For Management 7 Re-elect James Brotherton as Director For For Management 8 Re-elect Carol Hui as Director For For Management 9 Re-elect Pauline Lafferty as Director For For Management 10 Re-elect Helen Miles as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Rob Wood as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BREEDON GROUP PLC Ticker: BREE Security ID: G1320X101 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Introduction of a New Holding Company -------------------------------------------------------------------------------- BREEDON GROUP PLC Ticker: BREE Security ID: G1320X101 Meeting Date: APR 26, 2023 Meeting Type: Court Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Fix Number of Directors For For Management 7 Fix Board Terms for Directors For For Management 8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Elect Matteo Tiraboschi as Board Chair None For Shareholder 10 Approve Remuneration of Directors For For Management 11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder 11.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 12 Appoint Chairman of Internal Statutory None For Shareholder Auditors 13 Approve Internal Auditors' Remuneration For For Management 14 Approve Remuneration Policy For Against Management 15 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For Against Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For Against Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Sally Herman as Director For For Management 3b Elect Kate Wright as Director For For Management 3c Elect Tim Baxter as Director For For Management 4 Approve Grant of Performance Rights For Against Management and Deferred Share Rights to Jim Clayton 5 Approve Grant of NED Rights to None For Management Non-Executive Directors -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3.1 Elect Bernardo Szpigel as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 3.2 Elect Marco Antonio Peixoto Simoes For For Management Velozo as Fiscal Council Member and Luis Fernando Prudencio Velasco as Alternate 3.3 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 Re: Paragraph 2 For For Management 3 Amend Article 33 Re: Paragraph 7 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRICKWORKS LIMITED Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Abstain Management 3 Approve Grant of Performance Rights to For For Management Lindsay Partridge 4a Elect Malcolm P. Bundey as Director For For Management 4b Elect Michael J. Millner as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishibashi, Shuichi For For Management 2.2 Elect Director Higashi, Masahiro For For Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Okina, Yuri For For Management 2.5 Elect Director Masuda, Kenichi For For Management 2.6 Elect Director Yamamoto, Kenzo For For Management 2.7 Elect Director Shiba, Yojiro For For Management 2.8 Elect Director Suzuki, Yoko For For Management 2.9 Elect Director Kobayashi, Yukari For For Management 2.10 Elect Director Nakajima, Yasuhiro For For Management 2.11 Elect Director Matsuda, Akira For Against Management 2.12 Elect Director Yoshimi, Tsuyoshi For Against Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect M.R. Jaishankar as Director For For Management 4 Reelect Amar Shivram Mysore as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment & Redesignation of For For Management Pavitra Shankar as Managing Director 2 Approve Appointment & Redesignation of For For Management Nirupa Shankar as Joint Managing Director 3 Approve Appointment & Redesignation of For For Management Amar Mysore as Whole-Time Director 4 Elect Velloor Venkatakrishnan For For Management Ranganathan as Director 5 Reelect Pradeep Kumar Panja as Director For For Management 6 Reelect Venkatesh Panchapagesan as For For Management Director -------------------------------------------------------------------------------- BRIGHTCOM GROUP LIMITED Ticker: 532368 Security ID: Y5S76N118 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vijay Kancharla as Director For Against Management 4 Approve P. Murali & Co., Chartered For For Management Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC. Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Articles of For For Management Association 6.1 Elect SHIEH, LI-YUN, a Representative For For Management of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.2 Elect SHIEH, RUNG-KUN, a For For Management Representative of TA CHEN STAINLESS PIPE CO., LTD. with Shareholder No. 00000002, as Non-independent Director 6.3 Elect KO, WEN-LING, a Representative For Against Management of TONG YI INVESTMENT CO., LTD. with Shareholder No. 00008513, as Non-independent Director 6.4 Elect TSAI YUNG-YU, a Representative For Against Management of JINN HER ENTERPRISE CO., LTD. with Shareholder No. 00000087, as Non-independent Director 6.5 Elect YU, HSIANG CHEN, with For Against Management Shareholder No. G100548XXX, as Non-independent Director 6.6 Elect TSAI, CHAO-CHIN, a For Against Management Representative of CHAO SHENG CO. LTD. with Shareholder No. 00000005, as Non-independent Director 6.7 Elect OU, I-LAN, a Representative of For Against Management LI ZHI INVESTMENT CO., LTD. with Shareholder No. 00008319, as Non-independent Director 6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management No. 00000022, as Non-independent Director 6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management No. 00000029, as Non-independent Director 6.10 Elect SHEN, MING-CHANG, with For Against Management Shareholder No. K100793XXX, as Independent Director 6.11 Elect MENG, CHAO-MING, with For For Management Shareholder No. 00000104, as Independent Director 6.12 Elect WANG, KUANG-TZU, with For For Management Shareholder No. C220818XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BRII BIOSCIENCES LIMITED Ticker: 2137 Security ID: G1645A109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ankang Li as Director For For Management 2B Elect Grace Hui Tang as Director For For Management 2C Elect Yiu Wa Alec Tsui as Director For For Management 2D Elect Gregg Huber Alton as Director For For Management 2E Elect Taiyin Yang as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Existing Memorandum and Articles For Against Management of Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA BERHAD Ticker: 4162 Security ID: Y0971P110 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aseh bin Haji Che Mat as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Eric Ooi Lip Aun as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Incentive Plan For For Management 5 Re-elect John Daly as Director For For Management 6 Re-elect Sue Clark as Director For For Management 7 Re-elect William Eccleshare as Director For For Management 8 Re-elect Emer Finnan as Director For For Management 9 Re-elect Simon Litherland as Director For For Management 10 Re-elect Euan Sutherland as Director For For Management 11 Re-elect Joanne Wilson as Director For For Management 12 Elect Hounaida Lasry as Director For For Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For For Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT LTD. Ticker: BAM Security ID: 113004105 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Olivia (Liv) Garfield For For Management 1.3 Elect Director Nili Gilbert For For Management 1.4 Elect Director Allison Kirkby For For Management 1.5 Elect Director Diana Noble For For Management 1.6 Elect Director Satish Rai For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD. Ticker: BAMR Security ID: G16169107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Change Company Name to Brookfield For For Management Reinsurance Ltd. -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- BROOKFIELD INDIA REAL ESTATE TRUST Ticker: 543261 Security ID: Y0974Z107 Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Downtown Powai For For Management 2 Approve Acquisition of Candor For For Management Techspace G1 and Mountainstar India Office Parks Private Limited 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Aggregate Consolidated For For Management Borrowings and Deferred Payments of Brookfield India Real Estate Trust -------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Ticker: BIPC Security ID: 11275Q107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director William Cox For For Management 1.3 Elect Director Roslyn Kelly For For Management 1.4 Elect Director John Mullen For Withhold Management 1.5 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.6 Elect Director Suzanne Nimocks For Withhold Management 1.7 Elect Director Anne Schaumburg For Withhold Management 1.8 Elect Director Rajeev Vasudeva For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Ticker: BEPC Security ID: 11284V105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Blidner For For Management 1.2 Elect Director Scott Cutler For For Management 1.3 Elect Director Sarah Deasley For For Management 1.4 Elect Director Nancy Dorn For For Management 1.5 Elect Director Eleazar de Carvalho For Withhold Management Filho 1.6 Elect Director Randy MacEwen For For Management 1.7 Elect Director David Mann For For Management 1.8 Elect Director Lou Maroun For For Management 1.9 Elect Director Stephen Westwell For For Management 1.10 Elect Director Patricia Zuccotti For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Ikeda, Kazufumi For For Management 1.5 Elect Director Kuwabara, Satoru For For Management 1.6 Elect Director Murakami, Taizo For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Takeshi 2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management 2.3 Appoint Statutory Auditor Matsumoto, For For Management Chika -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For Against Management 1.2 Elect Director Pierre Beaudoin For Against Management 1.3 Elect Director Joshua Bekenstein For Against Management 1.4 Elect Director Jose Boisjoli For For Management 1.5 Elect Director Charles Bombardier For Against Management 1.6 Elect Director Ernesto M. Hernandez For For Management 1.7 Elect Director Katherine Kountze For For Management 1.8 Elect Director Estelle Metayer For For Management 1.9 Elect Director Nicholas Nomicos For For Management 1.10 Elect Director Edward Philip For For Management 1.11 Elect Director Michael Ross For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditor For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Amend Remuneration Policy for the For For Management Board of Directors and the Supervisory Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Explanation on Company's None None Management Reserves and Dividend Policy 9 Approve Allocation of Income For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Reelect Kitty Koelemeijer to For For Management Supervisory Board 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan 5.1 Fix Number of Directors None For Shareholder 5.2 Fix Board Terms for Directors None For Shareholder 5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder SRL 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder 5.5 Approve Remuneration of Directors None For Shareholder 6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder SRL 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration None For Shareholder 1 Amend Company Bylaws Re: Article 6 For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of One-Time For Against Management Re-Compensation to Shri Ashishkumar Chauhan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sundararaman Ramamurthy as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BSR REAL ESTATE INVESTMENT TRUST Ticker: HOM.U Security ID: 05585D103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee John S. Bailey For For Management 1b Elect Trustee William A. Halter For For Management 1c Elect Trustee Bryan H. Held For For Management 1d Elect Trustee W. Daniel Hughes, Jr. For For Management 1e Elect Trustee Neil J. Labatte For For Management 1f Elect Trustee S. Jane Marshall For For Management 1g Elect Trustee Teresa Neto For For Management 1h Elect Trustee Daniel M. Oberste For For Management 1i Elect Trustee Graham D. Senst For For Management 1j Elect Trustee Elizabeth A. Wademan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adam Crozier as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Adel Al-Saleh as Director For For Management 8 Re-elect Sir Ian Cheshire as Director For For Management 9 Re-elect Iain Conn as Director For For Management 10 Re-elect Isabel Hudson as Director For For Management 11 Re-elect Matthew Key as Director For For Management 12 Re-elect Allison Kirkby as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations For For Management -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: BTS Security ID: Y0984D252 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Keeree Kanjanapas as Director For For Management 6.2 Elect Surapong Laoha-Unya as Director For For Management 6.3 Elect Kong Chi Keung as Director For For Management 6.4 Elect Charoen Wattanasin as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Allocation of For For Management Warrants to Directors, Executives and Employees Under the BTS Group ESOP 2022 Scheme 9 Approve Potential Plan for the For For Management Increase of Registered Capital Under a General Mandate 10 Approve Reduction of Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Increase of Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Exercise of Warrants to Purchase Ordinary Shares, Exercise of Warrants to Directors, Executives and Employees and Offering to Specific Investors by Private Placement 15 Approve Issuance and Offering of For Against Management Debentures 16 Other Business For Against Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 13 per Share 4.1.1 Reelect Anita Hauser as Director For For Management 4.1.2 Reelect Michael Hauser as Director For For Management 4.1.3 Reelect Martin Hirzel as Director For Against Management 4.1.4 Reelect Philip Mosimann as Director For For Management and Board Chair 4.1.5 Reelect Stefan Scheiber as Director For For Management 4.2 Elect Urs Kaufmann as Director For Against Management 4.3 Reappoint Anita Hauser as Member of For For Management the Compensation Committee 4.4 Appoint Urs Kaufmann as Member of the For Against Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 5.2 Approve Remuneration Report For Against Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6.1 Approve Cancellation of Conditional For For Management Capital Authorization 6.2 Amend Articles of Association For For Management 6.3 Amend Articles Re: Editorial Changes For For Management 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Approve Virtual-Only Shareholder For Against Management Meetings 6.6 Amend Articles Re: Additional For For Management Remuneration of Board and Senior Management 6.7 Amend Articles Re: Board Meetings; For For Management Electronic Communication 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 7 Receive Report on Company's and None None Management Group's Non-Financial Information 8 Receive Remuneration Report None None Management 9 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of Income, and on the Company's Standing 10A Approve Management Board Report on For For Management Group's and Company's Operations 10B Approve Report on Company's For For Management Non-Financial Information 10C Approve Report on Group's For For Management Non-Financial Information 10D Approve Financial Statements For For Management 10E Approve Consolidated Financial For For Management Statements 10F Approve Allocation of Income and For For Management Dividends of PLN 17.99 per Share 10GA Approve Discharge of Artur Popko (CEO) For For Management 10GB Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 10GC Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 10GD Approve Discharge of Artur Pielech For For Management (Management Board Member) 10H Approve Co-Option of Silvia Rodriguez For Against Management Hueso as Supervisory Board Member 10I Approve Supervisory Board Report For For Management 10J Approve Remuneration Report For Against Management 10KA Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 10KB Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 10KC Approve Discharge of Juan Ignacio For For Management Gaston Najarro (Supervisory Board Member) 10KD Approve Discharge of Jose Carlos For For Management Garrido Lestache Rodriguez (Supervisory Board Member) 10KE Approve Discharge of Igor Chalupec For For Management (Supervisory Board Member) 10KF Approve Discharge of Janusz Dedo For For Management (Supervisory Board Member) 10KG Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 10KH Approve Discharge of Dariusz Blocher For For Management (Supervisory Board Member) 10KI Approve Discharge of Ignacio Aitor For For Management Garcia Bilbao (Supervisory Board Member) 10KJ Approve Discharge of Mario Mostoles For For Management Nieto (Supervisory Board Member) 10KK Approve Discharge of Mario Manuel For For Management Menendez Montoya (Supervisory Board Member) 10L Amend Statute Re: Supervisory Board; For For Management Approve Consolidated Text of Statute 11 Close Meeting None None Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine Barrett as Director For For Management 3d Elect Nelson Jamel as Director For For Management 3e Elect Martin Cubbon as Director For For Management 3f Elect Marjorie Mun Tak Yang as Director For For Management 3g Elect Katherine King-suen Tsang as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Award Schemes For Against Management 9 Approve Refreshment of the Maximum For Against Management Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes -------------------------------------------------------------------------------- BUFAB AB Ticker: BUFAB Security ID: W1834V106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting None None Management 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive CEO's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.75 Per Share 9.c.1 Approve Discharge of Bengt Liljedahl For For Management 9.c.2 Approve Discharge of Hans Bjorstrand For For Management 9.c.3 Approve Discharge of Per-Arne Blomquist For For Management 9.c.4 Approve Discharge of Johanna Hagelberg For For Management 9.c.5 Approve Discharge of Anna Liljedahl For For Management 9.c.6 Approve Discharge of Eva Nilsagard For For Management 9.c.7 Approve Discharge of Bertil Persson For For Management 9.c.8 Approve Discharge of Erik Lunden (CEO) For For Management 9.c.9 Approve Discharge of Johan Lindqvist For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount SEK 650,000 for Chairman and SEK 290,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15.a Reelect Bengt Liljedahl as Director For For Management 15.b Reelect Hans Bjorstrand as Director For For Management 15.c Reelect Per-Arne Blomquist as Director For For Management 15.d Reelect Anna Liljedahl as Director For For Management 15.e Reelect Eva Nilsagard as Director For Against Management 15.f Reelect Bertil Persson as Director For For Management 15.g Reelect Bengt Liljedahl as Board Chair For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Nomination Committee Procedures For For Management 18 Approve Remuneration Report For Against Management 19 Approve Stock Option Plan for Key For For Management Employees 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO., LTD. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Seo Jin-seok as Inside Director For For Management 3 Elect Kang Moon-seong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMITAMA AGRI LTD. Ticker: P8Z Security ID: Y0926Z106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Special Dividend For For Management 3 Approve Final Dividend For For Management 4 Elect Lim Christina Hariyanto as For For Management Director 5 Elect Lee Yeow Chor as Director For For Management 6 Elect Lawrence Lua Gek Pong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Mandate for For For Management Interested Person Transactions with IOI Corporation and its Associates 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Shiozaki, Toshihiko For For Management 2.2 Elect Director Ogura, Hiroyuki For For Management 2.3 Elect Director Shimamura, Yoshinori For For Management 2.4 Elect Director Fujita, Yoshinori For For Management 2.5 Elect Director Mita, Mitsuru For For Management 2.6 Elect Director Ichikawa, Haruhiko For For Management 2.7 Elect Director Yamasaki, Hiroki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Matsuyama, Nariyuki 3.2 Elect Director and Audit Committee For For Management Member Fujita, Shozo 3.3 Elect Director and Audit Committee For For Management Member Abe, Kazufumi 3.4 Elect Director and Audit Committee For For Management Member Hayasaka, Yoshihiko 3.5 Elect Director and Audit Committee For For Management Member Shimamura, Kazue 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board 6 Approve Additional Allocation of Against Against Shareholder Income so that Final Dividend per Share Equals to Earnings per Share 7 Approve In-Kind Dividend Against Against Shareholder 8 Amend Articles to Transfer Authority Against Against Shareholder to Convene and Chair Shareholder Meetings from Chairman to President 9 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 10 Amend Articles to Abolish the Post of Against Against Shareholder Company Chairman 11 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Representative Directors 12 Amend Articles to Disclose Calculation Against For Shareholder Method for Performance-Based Compensation for Representative Directors 13 Amend Articles to Disclose Performance Against For Shareholder Review of M&A Transactions -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Elect Pam Kirby as Director For For Management 11 Elect Jacky Simmonds as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3.60 Per For For Management Share for FY 2022 6 Authorize Share Repurchase Program Up For For Management to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 7 Approve Remuneration of Directors of For For Management SAR 4,218,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment 11 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 12 Approve Related Party Transactions For For Management with Bupa Global Re: Shared Insurance Contract Premium 13 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises 14 Approve Related Party Transactions For For Management with Bupa Middle East Holdings Two W.L. L. Re: Brand Fees 15 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees 16 Approve Related Party Transactions For For Management with Nazer Group Limited Re: Cost of Medical Insurance for its Employees 17 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees 18 Approve Related Party Transactions For For Management with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees 19 Approve Related Party Transactions For For Management with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand 20 Approve Related Party Transactions For For Management with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand 21 Approve Related Party Transactions For For Management with Saudi Ground Services Re: Cost of Medical Insurance for its Employees 22 Approve Related Party Transactions For For Management with Middle East Paper Co Re: Cost of Medical Insurance for its Employees 23 Approve Related Party Transactions For For Management with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees 24 Approve Related Party Transactions For For Management with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees 25 Approve Related Party Transactions For For Management with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees 26 Approve Related Party Transactions For For Management with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees 27 Approve Related Party Transactions For For Management with Tam Development Re: Cost of Medical Insurance for its Employees 28 Approve Related Party Transactions For For Management with Careem Re: Cost of Medical Insurance for its Employees -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For Against Management Director 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 7.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 850,000 Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 5.1.1 Reelect Ton Buechner as Director For For Management 5.1.2 Reelect Urs Leinhaeuser as Director For For Management 5.1.3 Reelect Monika Kruesi as Director For For Management 5.1.4 Reelect Stephan Bross as Director For For Management 5.1.5 Reelect David Dean as Director For For Management 5.1.6 Elect Mariateresa Vacalli as Director For For Management 5.2 Reelect Ton Buechner as Board Chair For For Management 5.3.1 Reappoint Stephan Bross as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Monika Kruesi as Member of For For Management the Nomination and Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Keller KLG as Independent For For Management Proxy 6.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 6.2 Approve Remuneration Report For For Management (Non-Binding) 6.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 890,000 6.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 7.c1 Approve Discharge of Patrik For For Management Tigerschiold as Chairman 7.c2 Approve Discharge of Carl Bjorkman For For Management 7.c3 Approve Discharge of Carsten Browall For For Management 7.c4 Approve Discharge of Charlotta Falvin For For Management 7.c5 Approve Discharge of Sarah McPhee For For Management 7.c6 Approve Discharge of Birgitta Stymne For For Management Goransson 7.c7 Approve Discharge of CEO Henrik For For Management Blomquist 8 Determine Number of Members (6) and For For Management Deputy Members of Board (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chairman and SEK 350,000 for Other Directors 10.1 Reelect Carl Bjorkman as Director For For Management 10.2 Reelect Carsten Browall as Director For For Management 10.3 Reelect Charlotta Falvin as Director For For Management 10.4 Reelect Sarah McPhee as Director For For Management 10.5 Reelect Birgitta Stymne Goransson as For For Management Director 10.6 Reelect Patrik Tigerschiold as Director For Against Management 10.7 Reelect Patrik Tigerschiold Board Chair For Against Management 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration of Auditors For For Management 13 Authorize Chairman and Representatives For For Management of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Approve Incentive Plan LTIP 2023 for For For Management Key Employees -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Laurent Mignon For For Management as Director 6 Reelect Frederic Sanchez as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 9 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management from January 1, 2023 to June 22, 2023 13 Approve Remuneration Policy of CEO For Against Management since June 22, 2023 14 Approve Compensation of Didier For For Management Michaud-Daniel, CEO until June 22, 2023 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 21.6 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 23 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 21-23 25 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Special Report on Penalties For For Management for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Transfer of 10 Percent of Net For For Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For For Management Income to Optional Reserve 7 Approve Dividends of KWD 0.008 per For For Management Share 8 Authorize Issuance of 164,390,625 as For For Management Bonus Shares Representing 5 Percent of Issued and Paid up Share Capital Resulting in Increase of Issued and Paid Up Capital to KWD 345,220,312. 500, Amend Article 6 of Memorandum of Association and Article 5 of Bylaws 9 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 10 Authorize Issuance of All Types of For Against Management Bonds Including Perpetual Bonds and Authorize Board to Set Terms of Issuance 11 Approve Related Party Transactions for For Against Management FY 2022 and FY 2023 12 Approve Remuneration of Directors and For For Management Committees Members of KWD 455,000 for FY 2022 13 Approve Directors' Loans for FY 2023 For Against Management 14 Approve Charitable Donations For Against Management 15 Approve Discharge of Directors for FY For For Management 2022 16 Appoint or Reappoint Auditors and Fix For For Management Their Remuneration for FY 2023 -------------------------------------------------------------------------------- BURGAN BANK SAK Ticker: BURG Security ID: M20497109 Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of Memorandum of For For Management Association and Article 4 of Bylaws Re: Deleting and Adding Activities 2 Amend Article 44 of Bylaws Re: For For Management Attending General Assemblies and Electronic Voting 3 Amend Article 50 of Bylaws Re: For For Management Dividends Distribution -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Annual Financial Statements For For Management 2.3 Accept Consolidated Annual Financial For For Management Statements 2.4 Approve Auditor's Report For For Management 3.1 Approve Discharge of Board Member For For Management Gaudenz Domenig 3.2 Approve Discharge of Board Member For For Management Marco Syfrig 3.3 Approve Discharge of Board Member For For Management Willy Hueppi 3.4 Approve Discharge of Board Member For For Management Michele Novak-Moser 3.5 Approve Discharge of Board Member Nina For For Management Remmers 3.6 Approve Discharge of Board Member For For Management Diego Brueesch 4.1 Approve Allocation of Income and For For Management Dividends of CHF 2.125 per Share from Capital Contribution Reserves 4.2 Approve Dividends of CHF 2.125 per For For Management Share from Legal Reserves 5.1 Reelect Gaudenz Domenig as Director For Against Management and Board Chair 5.2 Reelect Marco Syfrig as Director For Against Management 5.3 Reelect Willy Hueppi as Director For Against Management 5.4 Reelect Michele Novak-Moser as Director For Against Management 5.5 Reelect Nina Remmers as Director For Against Management 5.6 Reelect Diego Brueesch as Director For Against Management 6.1 Reappoint Gaudenz Domenig as Member of For Against Management the Compensation Committee 6.2 Reappoint Willy Hueppi as Member of For Against Management the Compensation Committee 6.3 Reappoint Michele Novak-Moser as For Against Management Member of the Compensation Committee 7 Designate Dieter Brunner as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 981,000 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 598,000 10.1 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 10.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 458,729. 66 and the Lower Limit of CHF 396,175. 61 with or without Exclusion of Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURNING ROCK BIOTECH LIMITED Ticker: BNR Security ID: 12233L107 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Feng Deng, Leo Li and Licen Lisa For Against Management Xu as Directors 3 Amend Stock Option Plan For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: 1818 Security ID: Y1028U102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bazlan bin Osman as Director For For Management 2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management as Director 3 Elect Abdul Farid bin Alias as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BUSHIROAD, INC. Ticker: 7803 Security ID: J05126107 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Torishima, Kazuhiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3 Approve Remuneration of Directors For For Shareholder 4.4 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 4.5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder Fimedi SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For Against Management Remuneration Report 7 Adjust Remuneration of External For For Management Auditors 1 Amend Company Bylaws Re: Article 1 For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BW ENERGY LTD. Ticker: BWE Security ID: G0702P108 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at up to Eight For For Management 4 Elect Ana Zambelli as Director For For Management 5.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management Director 5.b Reelect Marco Beenen as Director For For Management 5.c Reelect William Russell Scheirman II For For Management as Director 5.d Reelect Hilde Dronen as Director For For Management 5.e Reelect Tormod Vold as Director For For Management 6 Approve Remuneration of Directors in For Against Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BW LPG LTD. Ticker: BWLPG Security ID: G17384101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4 Amend Bylaws For For Management 5.a Reelect Andreas Sohmen-Pao as Director For Against Management 5.b Reelect Anne Grethe Dalane as Director For For Management 5.c Reelect Sonali Chandmal as Director For For Management 6 Elect Luc Gillet as Director For For Management 7 Reappoint Andreas Sohmen-Pao as For Against Management Company Chair 8 Approve Nomination Committee Procedures For For Management 9 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 10 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Change Country of Incorporation from For For Management Bermuda to Singapore 13 Approve Matters Relating to Migration For For Management of Company to Singapore 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BW OFFSHORE LTD. Ticker: BWO Security ID: G1738J124 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Notice of Annual General None None Management Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Fix Number of Directors at Eight For For Management 4.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management Director 4.b Reelect Maarten R. Scholten as Director For For Management 4.c Reelect Rebekka Glasser Herlofsen as For Against Management Director 4.d Reelect Carl Krogh Arnet as Director For For Management 4.e Reelect Rene Kofod-Olsen as Director For For Management 5 Approve Remuneration of Directors in For Against Management the Amount of USD 80,000 for the Chairman and USD 65,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 10.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10.4 Amend Working System for Independent For Against Management Directors 10.5 Amend Related-Party Transaction For Against Management Management System 10.6 Amend Management System for Providing For Against Management External Guarantees 10.7 Amend Management System of Raised Funds For Against Management 10.8 Amend Management System for Providing For Against Management External Investments 10.9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.10 Amend Code of Conduct for Controlling For Against Management Shareholders 10.11 Amend Dividends Management System For Against Management 10.12 Amend Implementing Rules for For Against Management Cumulative Voting System 10.13 Approve Abolition of the System for For For Management Resignation and Removal of Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For For Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Annual Reports and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees by the For For Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters 13 Approve Compliance Manual in Relation For For Management to Connected Transaction -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Supply Agreement For For Management and Revised Annual Caps 2 Approve Supplemental Purchase For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYSTRONIC AG Ticker: BYS Security ID: H1161X102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Transfer of CHF 12.6 Million For For Management from Legal Reserves to Free Reserves 2.2 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Class A Share and CHF 2.40 per Class B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Heinz Baumgartner as Director For For Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For For Management 4.4 Reelect Inge Delobelle as Director For For Management 4.5 Reelect Urs Riedener as Director For For Management 4.6 Reelect Robert Spoerry as Director For For Management 4.7 Elect Felix Schmidheiny as Director For For Management 4.8 Elect Eva Zauke as Director For For Management 5 Reelect Heinz Baumgartner as Board For For Management Chair 6.1 Reappoint Urs Riedener as Member of For For Management the Compensation Committee 6.2 Reappoint Robert Spoerry as Member of For For Management the Compensation Committee 6.3 Appoint Inge Delobelle as Member of For For Management the Compensation Committee 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Designate Marianne Sieger as For For Management Independent Proxy 10.1 Approve Virtual-Only Shareholder For Against Management Meetings 10.2 Amend Articles Re: Variable For For Management Remuneration 10.3 Amend Articles Re: Editorial Changes For For Management 10.4 Amend Articles Re: Electronic For For Management Communication 10.5 Amend Articles of Association For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Ticker: BYIT Security ID: G1824W104 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Andrew Holden as Director For For Management 6 Elect Erika Schraner as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Neil Murphy as Director For For Management 9 Re-elect Mike Phillips as Director For For Management 10 Re-elect Alison Vincent as Director For For Management 11 Re-elect David Maw as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: CCR Security ID: G1826G107 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect David Forde as Director For For Management 2b Re-elect Patrick McMahon as Director For For Management 2c Re-elect Vineet Bhalla as Director For For Management 2d Re-elect Jill Caseberry as Director For For Management 2e Re-elect Vincent Crowley as Director For For Management 2f Re-elect Emer Finnan as Director For For Management 2g Re-elect Helen Pitcher as Director For For Management 2h Re-elect Jim Thompson as Director For For Management 2i Elect Ralph Findlay as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C&D Nanjing Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Incentive For Against Management Scheme 2 Approve Grant of Specific Mandate to For Against Management Issue Restricted Shares Under the Incentive Scheme -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fujian Zhaorun Equity Transfer For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Meitan as Director For For Management 4 Elect Peng Yong as Director For For Management 5 Elect Huang Wenzhou as Director For For Management 6 Elect Wang Wenhuai as Director None None Management 7 Elect Dai Yiyi as Director For For Management 8 Elect Wong Chi Wai as Director For For Management 9 Elect Wong Tat Yan, Paul as Director For For Management 10 Elect Chan Chun Yee as Director For For Management 11 Authorize Board to Fix Remuneration of For For Management Directors 12 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association 17 Elect Lin Weiguo as Director For For Management 18 Elect Zheng Yongda as Director For For Management -------------------------------------------------------------------------------- C-MER EYE CARE HOLDINGS LIMITED Ticker: 3309 Security ID: G2R51A105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Chunshan as Director For Against Management 2A2 Elect Bentley Annie Liang as Director For For Management 2A3 Elect Li Kwok Tung Donald as Director For For Management 2A4 Elect Chan Chi Leong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Memorandum For For Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- C. UYEMURA & CO., LTD. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Uemura, Hiroya For For Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Sakabe, Shigeo For For Management 2.4 Elect Director Shimada, Koji For For Management 2.5 Elect Director Sekiya, Tsutomu For For Management 2.6 Elect Director Otake, Hiroshi For For Management 2.7 Elect Director Takahashi, Akihiko For For Management 2.8 Elect Director Aketa, Yoshiki For For Management 2.9 Elect Director Nishimoto, Kaori For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- C.I. TAKIRON CORP. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Saito, Kazuya For For Management 2.2 Elect Director Fukuda, Yuji For For Management 2.3 Elect Director Tamaki, Toshio For For Management 2.4 Elect Director Fukushima, Noboru For For Management 2.5 Elect Director Hatano, Kenichi For For Management 2.6 Elect Director Kosaka, Yoshiko For For Management 2.7 Elect Director Kaide, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Honda, Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Decrease in Size of For For Management Shareholder Representatives to Four Members 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 154.8 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 154.8 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 653.6 Million 13 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 14.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 14.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- CADELER A/S Ticker: CADLR Security ID: K1R4A3101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration Report (Advisory For Against Management Vote) 6 Approve Discharge of Management and For For Management Board 7 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chair and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work 8.a1 Reelect Andreas Sohmen-Pao as Director For Abstain Management 8.a2 Reelect David Cogman as Director For Abstain Management 8.a3 Elect Andrea Abt as Director For For Management 8.b Elect Andreas Sohmen-Pao as Board For Abstain Management Chairman 9 Elect Sophie Smith as Chair of the For For Management Nomination Committee 10 Ratify Ernst & Young as Auditors For Abstain Management 11 Authorize Share Repurchase Program For For Management 12.a Approve Creation of up to DKK 39.5 For For Management Million Pool of Capital without Preemptive Rights 12.b Approve Creation of up to DKK 39.5 For For Management Million Pool of Capital with Preemptive Rights 12.c Amend Articles Re: The Authorizations For For Management under Items 12.a and 12.b Can Maximum Increase Share Capital with DKK 39.5 Million in Total 13 Other Business None None Management -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ayman Antoun For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Elise Eberwein For For Management 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Marianne Harrison For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director Mary Lou Maher For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Marc Parent For For Management 1.10 Elect Director David G. Perkins For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director Patrick M. Shanahan For For Management 1.13 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Hui Tung Wah, Samuel as Director For For Management 3.3 Elect Choi Ngai Min, Michael as For For Management Director 3.4 Elect Kwok Lam Kwong, Larry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Re-elect John Reynolds as Director For For Management 4b Re-elect Michael Stanley as Director For For Management 4c Re-elect Shane Doherty as Director For For Management 4d Re-elect Gary Britton as Director For For Management 4e Re-elect Giles Davies as Director For For Management 4f Re-elect Linda Hickey as Director For For Management 4g Re-elect Alan McIntosh as Director For For Management 4h Re-elect Orla O'Gorman as Director For For Management 4i Re-elect Julie Sinnamon as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Market Making Business for For For Management Listed Securities and Stock Options 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhang Qicheng as Director For For Management 4.2 Elect Huang Weijian as Director For For Management 4.3 Elect Fang Jinghua as Director For For Management 4.4 Elect Zhi Bingyi as Director For For Management 4.5 Elect Chen Liying as Director For For Management 5.1 Elect Chen Geng as Director For For Management 5.2 Elect Gao Qiang as Director For For Management 5.3 Elect Han Hongling as Director For For Management 6.1 Elect Zheng Liansheng as Supervisor For For Management 6.2 Elect Zhang Rongzhong as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2022 Related Party Transaction For For Management 7 Approve 2023 Related Party Transaction For For Management 8 Approve Securities Investment For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve General Authorization of For Against Management Domestic and Overseas Debt Financing Instruments 11 Amend Investor Relations Management For Against Management System 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management Director 6.2 Reelect Cristina Garmendia Mendizabal For For Management as Director 6.3 Reelect Amparo Moraleda Martinez as For For Management Director 6.4 Elect Peter Loscher as Director For For Management 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Approve 2023 Variable Remuneration For For Management Scheme 10 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Ehara, Makoto For For Management 3.2 Elect Director Kikuchi, Koichi For For Management 3.3 Elect Director Imoto, Akira For For Management 3.4 Elect Director Mogi, Yuzaburo For For Management 3.5 Elect Director Fukushima, Atsuko For For Management 3.6 Elect Director Miyauchi, Yoshihiko For For Management 3.7 Elect Director Wern Yuen Tan For For Management 3.8 Elect Director Kiriyama, Hatsunori For For Management 4 Appoint Statutory Auditor Usami, Yutaka For For Management 5 Appoint Alternate Statutory Auditor For For Management Yamasaki, Tokushi 6 Approve Annual Bonus For For Management 7 Approve Director Retirement Bonus For For Management 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALIAN GROUP LTD. Ticker: CGY Security ID: 12989J108 Meeting Date: FEB 15, 2023 Meeting Type: Annual/Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Weber For For Management 1.2 Elect Director Ray Basler For For Management 1.3 Elect Director Jo-Anne Poirier For For Management 1.4 Elect Director Young Park For For Management 1.5 Elect Director Royden Ronald Richardson For For Management 1.6 Elect Director Valerie Sorbie For For Management 1.7 Elect Director Lori O'Neill For For Management 1.8 Elect Director Kevin Ford For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CALIBRE MINING CORP. Ticker: CXB Security ID: 13000C205 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Hall For For Management 1.2 Elect Director Blayne Johnson For For Management 1.3 Elect Director Douglas Forster For Withhold Management 1.4 Elect Director Edward Farrauto For Withhold Management 1.5 Elect Director Raymond Threlkeld For For Management 1.6 Elect Director Douglas Hurst For Withhold Management 1.7 Elect Director Audra B. Walsh For Withhold Management 1.8 Elect Director Michael (Mike) Vint For For Management 1.9 Elect Director Randall Chatwin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALIX LIMITED Ticker: CXL Security ID: Q1R90H112 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Turnbull as Director For For Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CALLIDITAS THERAPEUTICS AB Ticker: CALTX Security ID: W2R50Z137 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c1 Approve Discharge of Elmar Schnee For For Management 9.c2 Approve Discharge of Hilde Furberg For For Management 9.c3 Approve Discharge of Diane Parks For For Management 9.c4 Approve Discharge of Molly Henderson For For Management 9.c5 Approve Discharge of Henrik Stenqvist For For Management 9.c6 Approve Discharge of Elisabeth Bjork For For Management 9.7c Approve Discharge of Lennart Hansson For For Management 9.c8 Approve Discharge of Renee For For Management Aguiar-Lucander (CEO) 10.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 940,000 to Chairman and SEK 365,000 to Other Directors; Approve Remuneration for Committee Work; Approve Extra Remuneration based on Residence 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Elmar Schnee as Director For For Management 12.2 Reelect Hilde Furberg as Director For Against Management 12.3 Reelect Diane Parks as Director For Against Management 12.4 Reelect Henrik Stenqvist as Director For For Management 12.5 Reelect Elisabeth Bjork as Director For For Management 12.6 Elect Fred Driscoll as New Director For For Management 13 Reelect Elmar Schnee as Board Chairman For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Report For Against Management 17 Amend Articles Re: Set Minimum (SEK 1 For For Management Million) and Maximum (SEK 4 Million) Share Capital; Set Minimum (25 Million) and Maximum (100 Million) Number of Shares; Participation at General Meetings 18 Approve Issuance of up to 20 Percent For For Management of Share Capital without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20.a Approve Performance Share Plan for For Against Management Directors 20.b Approve Issuance of 90,706 Warrants For Against Management without Preemptive Rights 20.c Approve Alternative Equity Plan For Against Management Financing 21.a Approve Stock Option Plan for Key For Against Management Employees 21.b Approve Equity Plan Financing For Against Management 21.c Approve Alternative Equity Plan For Against Management Financing 22 Close Meeting None None Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Ian Bruce For For Management A2 Elect Director Daniel Camus For For Management A3 Elect Director Don Deranger For For Management A4 Elect Director Catherine Gignac For For Management A5 Elect Director Tim Gitzel For For Management A6 Elect Director Jim Gowans For For Management A7 Elect Director Kathryn (Kate) Jackson For For Management A8 Elect Director Don Kayne For For Management A9 Elect Director Leontine van For For Management Leeuwen-Atkins B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2023 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For For Management Management and Advisory Committees 5 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 As an Ordinary Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CAMTEK LTD. Ticker: CAMT Security ID: M20791105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Rafi Amit as Director For For Management 1.2 Reelect Yotam Stern as Director For For Management 1.3 Reelect Moty Ben-Arie as Director For For Management 1.4 Reelect Orit Stav as Director For For Management 1.5 Reelect Leo Huang as Director For For Management 1.6 Reelect I-Shih Tseng as Director For For Management 2 Reappoint Rafi Amit as Chairman while For For Management continuing to serve as CEO 3 Amend Articles of Association For For Management 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAMURUS AB Ticker: CAMX Security ID: W1970K104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c.1 Approve Discharge of Per Olof Wallstrom For For Management 9.c.2 Approve Discharge of Hege Hellstrom For For Management 9.c.3 Approve Discharge of Jakob Lindberg For For Management 9.c.4 Approve Discharge of Stefan Persson For For Management 9.c.5 Approve Discharge of Behshad Sheldon For For Management 9.c.6 Approve Discharge of Fredrik Tiberg For For Management 9.c.7 Approve Discharge of Ole Vahlgren For For Management 9.c.8 Approve Discharge of Kerstin Valinder For For Management Strinnholm 9.c.9 Approve Discharge of Fredrik Tiberg For For Management 10.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Hege Hellstrom as Director For For Management 12.1b Reelect Jakob Lindberg as Director For For Management 12.1c Reelect Stefan Persson as Director For For Management 12.1d Reelect Behshad Sheldon as Director For For Management 12.1e Elect Erika Soderberg Johnson as New For For Management Director 12.1f Reelect Fredrik Tiberg as Director For For Management 12.1g Reelect Ole Vahlgren as Director For For Management 12.1h Reelect Kerstin Valinder Strinnholm as For Against Management Director 12.1i Reelect Per Olof Wallstrom as Director For For Management 12.1j Reelect Per Olof Wallstrom Board Chair For For Management 12.2 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Issuance of up to 20 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Warrant Plan for Key Employees For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect L V Prabhakar as Director For For Management 4 Approve Related Party Transactions For For Management 5 Elect Arvind Narayan Yennemadi as For For Management Director 6 Elect Anup Sankar Bhattacharya as For For Management Director 7 Approve Borrowing Powers For Against Management 8 Approve Offer or Invitation to For Against Management Subscribe to Redeemable, Secured or Unsecured Non-Convertible Debentures or Bonds on Private Placement Basis 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: JUN 04, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suresh Srinivasan Iyer as For For Management Director and Approve Appointment and Remuneration of Suresh Srinivasan Iyer as Managing Director & Chief Executive Officer 2 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Michael Auerbach For For Management 2.2 Elect Director Charles N. Bralver For For Management 2.3 Elect Director Daniel J. Daviau For For Management 2.4 Elect Director Gillian (Jill) H. Denham For Withhold Management 2.5 Elect Director David J. Kassie For For Management 2.6 Elect Director Jo-Anne O'Connor For For Management 2.7 Elect Director Dipesh J. Shah For For Management 2.8 Elect Director Francesca Shaw For For Management 2.9 Elect Director Sally J. Tennant For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Adopt By-Law No. 1 For Against Management -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For Withhold Management 1.8 Elect Director Jodi Butts For For Management 1.9 Elect Director Michael D. Armstrong For For Management 1.10 Elect Director Belinda Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Parvaneh Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Gervais Levasseur For For Management 1.6 Elect Trustee Ken Silver For For Management 1.7 Elect Trustee Jennifer Stoddart For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ammar Aljoundi For For Management 1b Elect Director Charles J. G. Brindamour For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Michelle L. Collins For For Management 1e Elect Director Luc Desjardins For For Management 1f Elect Director Victor G. Dodig For For Management 1g Elect Director Kevin J. Kelly For For Management 1h Elect Director Christine E. Larsen For For Management 1i Elect Director Mary Lou Maher For For Management 1j Elect Director William F. Morneau For For Management 1k Elect Director Katharine B. Stevenson For For Management 1l Elect Director Martine Turcotte For For Management 1m Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose the CEO Compensation to Against Against Shareholder Median Worker Pay Ratio on an Annual Basis 5 SP 2: Advisory Vote on Environmental Against Against Shareholder Policies 6 SP 3: Invest in and Finance the Against Against Shareholder Canadian Oil and Gas Sector -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Jo-ann dePass Olsovsky For For Management 1C Elect Director David Freeman For For Management 1D Elect Director Denise Gray For For Management 1E Elect Director Justin M. Howell For For Management 1F Elect Director Susan C. Jones For For Management 1G Elect Director Robert Knight For For Management 1H Elect Director Michel Letellier For For Management 1I Elect Director Margaret A. McKenzie For For Management 1J Elect Director Al Monaco For For Management 1K Elect Director Tracy Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For Withhold Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For Withhold Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For Withhold Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For Against Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Jaskolka For For Management 1.2 Elect Director Nadir Patel For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bibby For For Management 1.2 Elect Director Marie Y. Delorme For For Management 1.3 Elect Director Maria Filippelli For For Management 1.4 Elect Director Christopher H. Fowler For For Management 1.5 Elect Director Linda M.O. Hohol For For Management 1.6 Elect Director E. Gay Mitchell For For Management 1.7 Elect Director Sarah A. For For Management Morgan-Silvester 1.8 Elect Director Margaret J. Mulligan For For Management 1.9 Elect Director Irfhan A. Rawji For For Management 1.10 Elect Director Ian M. Reid For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANARIABIO, INC. Ticker: 016790 Security ID: Y3820Q107 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byeong-seong as Inside For For Management Director -------------------------------------------------------------------------------- CANARIABIO, INC. Ticker: 016790 Security ID: Y3820Q107 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CANARIABIO, INC. Ticker: 016790 Security ID: Y3820Q107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CANARIABIO, INC. Ticker: 016790 Security ID: Y3820Q107 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon Byeong-hak as Inside For Against Management Director 1.2 Elect Shin Yong-seop as Inside Director For Against Management 1.3 Elect Jeong Seong-jin as Inside For Against Management Director -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Elect Swantje Schulze to the For For Management Supervisory Board 11 Approve Creation of EUR 7.1 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 7.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director John R. Baird For For Management 2.2 Elect Director Ryan Barrington-Foote For Withhold Management 2.3 Elect Director Glen D. Clark For Withhold Management 2.4 Elect Director Santhe Dahl For For Management 2.5 Elect Director Dieter W. Jentsch For For Management 2.6 Elect Director Donald B. Kayne For For Management 2.7 Elect Director Conrad A. Pinette For For Management 2.8 Elect Director M. Dallas H. Ross For Withhold Management 2.9 Elect Director Ross S. Smith For For Management 2.10 Elect Director Frederick T. Stimpson, For For Management III 2.11 Elect Director William W. Stinson For For Management 2.12 Elect Director Sandra Stuart For For Management 2.13 Elect Director Dianne L. Watts For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANMAX TECHNOLOGIES CO., LTD. Ticker: 300390 Security ID: Y831BX106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For Against Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Management System for Providing For Against Management External Investments 14 Amend Decision-making System for For Against Management Related-Party Transaction 15 Approve Formulation of Management For For Management System for External Financial Support 16 Approve Formulation of Implementing For For Management Rules for Cumulative Voting System 17 Approve Formulation of Entrusted For For Management Financial Management System 18 Approve Formulation of Management For For Management Methods for External Donations -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Yaomin Zhou For For Management 2.4 Elect Director Uchiyama, Takeshi For For Management 2.5 Elect Director Okita, Hiroyuki For For Management 2.6 Elect Director Kastuyama, Akira For For Management 2.7 Elect Director Kamura, Taku For For Management 2.8 Elect Director Sako, Nobutada For For Management 2.9 Elect Director Togari, Toshikazu For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Sugimoto, Kazuyuki For For Management 2.12 Elect Director Kondo, Tomohiro For For Management 3.1 Appoint Statutory Auditor Iwamura, For For Management Shuji 3.2 Appoint Statutory Auditor Nakata, Seiho For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN, INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Adachi, Masachika For For Management 2.2 Elect Director Mizoguchi, Minoru For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Osato, Tsuyoshi For For Management 2.5 Elect Director Osawa, Yoshio For For Management 2.6 Elect Director Hasebe, Toshiharu For For Management 2.7 Elect Director Kawamoto, Hiroko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Mitarai, Fujio For Against Management 2.2 Elect Director Tanaka, Toshizo For Against Management 2.3 Elect Director Homma, Toshio For Against Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3.1 Appoint Statutory Auditor Hatamochi, For For Management Hideya 3.2 Appoint Statutory Auditor Tanaka, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Judy A. Schmeling For Against Management 1B Elect Director David Klein For For Management 1C Elect Director Garth Hankinson For For Management 1D Elect Director Robert L. Hanson For For Management 1E Elect Director David Lazzarato For For Management 1F Elect Director James A. Sabia For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Kin Man as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Sha Zhenqun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Authorize Repurchase of Issued Share For For Management Capital 8B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 0.35 per For For Management Share; Approve Dividend Policy 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Ishida, Yoshinori For For Management 2.7 Elect Director Tsujimoto, Ryozo For For Management 2.8 Elect Director Muranaka, Toru For For Management 2.9 Elect Director Mizukoshi, Yutaka For For Management 2.10 Elect Director Kotani, Wataru For For Management 2.11 Elect Director Muto, Toshiro For For Management 2.12 Elect Director Hirose, Yumi For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capita's Pay360 For For Management Payment Solutions Business -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jonathan Lewis as Director For For Management 4 Re-elect Tim Weller as Director For For Management 5 Re-elect David Lowden as Director For For Management 6 Re-elect Georgina Harvey as Director For For Management 7 Re-elect Nneka Abulokwe as Director For For Management 8 Re-elect Neelam Dhawan as Director For For Management 9 Elect Brian McArthur-Muscroft as For For Management Director 10 Elect Janine Goodchild as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the All-Share Merger of For For Management Capital & Counties Properties plc with Shaftesbury plc 2 Authorise Issue of Equity in For For Management Connection with the Merger 3 Authorise Issue of Equity to Norges For For Management Bank in Connection with the Merger 4 Authorise Off-Market Purchase of Shares For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve Change of Company Name to For For Management Shaftesbury Capital PLC -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director Doyle Beneby For For Management 1.3 Elect Director Gary Bosgoed For For Management 1.4 Elect Director Kelly Huntington For For Management 1.5 Elect Director Barry Perry For For Management 1.6 Elect Director Jane Peverett For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 Elect Director Keith Trent For For Management 1.10 Elect Director Brian Vaasjo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND ASCOTT TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the REIT Trustee, For For Management Report of the REIT Manager, Report of the BT Trustee-Manager, Statement by the Chief Executive Officer of the BT Trustee-Manager, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize REIT Manager and the BT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Stapled Security Repurchase For For Management Program -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management CLCT Distribution Reinvestment Plan 6 Approve Whitewash Resolution For Against Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Approve Sponsor Subscription For For Management -------------------------------------------------------------------------------- CAPITALAND INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee-Manager's Statement, For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Deloitte & Touche LLP as For For Management Independent Auditor and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry Into the New For For Management Singapore Property Management Agreement -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND INVESTMENT LTD. Ticker: 9CI Security ID: Y1091P105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration for For For Management the Year Ended December 31, 2022 4 Approve Directors' Remuneration for For For Management the Year Ending December 31, 2023 5a Elect Chaly Mah Chee Kheong as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Miguel Ko Kai Kwun as Director For For Management 6 Elect Abdul Farid bin Alias as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021 10 Authorize Share Repurchase Program For For Management 11 Approve Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Simon Thomson as Director Against For Shareholder 2 Remove James Smith as Director Against For Shareholder 3 Remove Nicoletta Giadrossi as Director Against For Shareholder 4 Remove Keith Lough as Director Against For Shareholder 5 Remove Peter Kallos as Director Against For Shareholder 6 Remove Alison Wood as Director Against For Shareholder 7 Remove Luis Araujo as Director Against For Shareholder 8 Elect Hesham Mekawi, a Shareholder Against For Shareholder Nominee to the Board 9 Elect Christopher Cox, a Shareholder Against For Shareholder Nominee to the Board 10 Elect Maria Gordon, a Shareholder Against For Shareholder Nominee to the Board 11 Elect Craig van de Laan, a Shareholder Against For Shareholder Nominee to the Board 12 Elect Richard Herbert, a Shareholder Against For Shareholder Nominee to the Board 13 Elect Tom Pitts, a Shareholder Nominee Against For Shareholder to the Board -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For Against Management Combination of Capricorn Energy Plc and NewMed Energy 2 Approve Waiver on Tender-Bid For Against Management Requirement in Connection with the Issue to Delek Group, Mr Tshuva and Any Member of the Concert Party of the New Ordinary Shares Pursuant to the Business Combination Agreement 3 Authorise Issue of Equity in For Against Management Connection with the Combination 4 Approve Increase in Borrowing Limit For Against Management 5 Amend Remuneration Policy to Permit For Against Management the Payment of Cash Amounts to Simon Thomson and James Smith 6 Approve Israeli Plan For Against Management 7 Amend Remuneration Policy to Reflect For Against Management the Payments and Benefits Provided to Yossi Abu Under the 2022 Employment Contract 8 Approve Terms of the Special Bonus For Against Management 9 Approve Terms of the Retention Bonus For Against Management 10 Approve Waiver on Tender-Bid For Against Management Requirement in Relation to the Exercise by the Company of Any or All of the Buyback Authority -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G1856T128 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Share For For Management Consolidation 2 Amend Long Term Incentive Plan For For Management 3 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Ticker: CNE Security ID: G17528327 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Craig van der Laan as Director For For Management 7 Elect Randall Neely as Director For For Management 8 Re-elect Maria Gordon as Director For For Management 9 Re-elect Richard Herbert as Director For Against Management 10 Re-elect Hesham Mekawi as Director For For Management 11 Re-elect Tom Pitts as Director For For Management 12 Elect Patrice Merrin as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPRICORN METALS LTD Ticker: CMM Security ID: Q2090L110 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Myles Ertzen as Director For Against Management 3 Elect Mark Clark as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Mark Clark -------------------------------------------------------------------------------- CAPSTONE COPPER CORP. Ticker: CS Security ID: 14071L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alison Baker For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Anne Giardini For For Management 2.5 Elect Director Peter Meredith For For Management 2.6 Elect Director Patricia Palacios For For Management 2.7 Elect Director John MacKenzie For For Management 2.8 Elect Director Darren Pylot For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Requirement For For Management 6 Re-approve Incentive Stock Option and For For Management Bonus Share Plan -------------------------------------------------------------------------------- CARABAO GROUP PUBLIC COMPANY LIMITED Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Result None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Nha-kran Laohavilai as Director For For Management 5.3 Elect Kamoldist Smuthkochorn as For For Management Director 5.4 Elect Romtham Sathientham as Director For For Management 5.5 Elect Nutchanok Vongswat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect N Ananthaseshan as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P S Raghavan as Director For For Management 7 Reelect Sujjain S Talwar as Director For For Management 8 Approve Payment of Commission to M M For For Management Murugappan as Non-Executive Chairman 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LIMITED Ticker: 513375 Security ID: Y11052142 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of N Ananthaseshan as Managing Director -------------------------------------------------------------------------------- CARDINAL ENERGY LTD. Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director M. Scott Ratushny For For Management 2b Elect Director Stephanie Sterling For Withhold Management 2c Elect Director John A. Brussa For Withhold Management 2d Elect Director John Gordon For For Management 2e Elect Director David D. Johnson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Chiao Yu-Heng, with SHAREHOLDER For For Management NO.221580 as Non-independent Director 5.2 Elect Tsai Chang-Ying, with For For Management SHAREHOLDER NO.1 as Non-independent Director 5.3 Elect Lai Wei-Chen, a Representative For Against Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.4 Elect Shu Yao-Hsien, a Representative For Against Management of HannStar Board Corporation, with SHAREHOLDER NO.214579, as Non-independent Director 5.5 Elect Shih Chun-Cheng, with For Against Management SHAREHOLDER NO.Q121596XXX as Independent Director 5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For Against Management 27607 as Independent Director 5.7 Elect Chang Chia-Ning, with For Against Management SHAREHOLDER NO.H101458XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: 214370 Security ID: Y1R376105 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jung-hyeon as Outside For For Management Director 3.2 Elect Jeong Heon-ju as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Young-jun as Non-Independent For For Management Non-Executive Director 4 Elect Kim Jung-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CARGOJET INC. Ticker: CJT Security ID: 14179V503 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Virmani For For Management 1b Elect Director Arlene Dickinson For For Management 1c Elect Director Mary Traversy For For Management 1d Elect Director Paul Godfrey For For Management 1e Elect Director John Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration A The Undersigned Certifies The Shares None Abstain Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.34 Per Class A Share and EUR 1.35 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Jaakko Eskola, Ilkka Herlin, For Against Management Teresa Kemppi-Vasama, Johanna Lamminen and Kaisa Olkkonen as Directors; Elect Raija-Leena Hankonen-Nybom, Tapio Kolunsarka and Ritva Sotamaa as New Directors 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify Ernst & Young as Auditor For For Management 17 Amend Articles Re: Auditors; Virtual For Against Management Meetings 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of 952,000 A Shares For For Management and 5,448,000 B Shares without Preemptive Rights 20 Approve Charitable Donations of up to For For Management EUR 100,000 21 Close Meeting None None Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 6.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 6.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.1 Amend Articles Re: Management Board For For Management Composition 7.2 Amend Articles Re: Supervisory Board For For Management Composition 7.3 Amend Articles Re: Supervisory Board For For Management Chair 7.4 Amend Articles Re: Supervisory Board For For Management Meetings 7.5 Amend Articles Re: Supervisory Board For For Management Resolutions 7.6 Amend Articles Re: Supervisory Board For For Management Committees 8.1 Elect Karl Lamprecht to the For For Management Supervisory Board 8.2 Elect Tania von der Goltz to the For For Management Supervisory Board 8.3 Elect Christian Mueller to the For For Management Supervisory Board 8.4 Elect Peter Kameritsch to the For For Management Supervisory Board 8.5 Elect Isabel De Paoli to the For For Management Supervisory Board 8.6 Elect Torsten Reitze to the For For Management Supervisory Board 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Shareholder -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Amend Remuneration Policy For For Management 5.B Approve Remuneration of Directors in For For Management the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work 5.C Approve DKK 90 Million Reduction in For For Management Share Capital via Share Cancellation 5.D Report on Efforts and Risks Related to Against Against Shareholder Human Rights 6.a Reelect Henrik Poulsen as New Director For For Management 6.b Reelect Majken Schultz as New Director For For Management 6.c Reelect Mikael Aro as Director For For Management 6.d Reelect Magdi Batato as Director For Abstain Management 6.e Reelect Lilian Fossum Biner as Director For For Management 6.f Reelect Richard Burrows as Director For For Management 6.g Reelect Punita Lal as Director For For Management 6.h Reelect Soren-Peter Fuchs Olesen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: 2836 Security ID: Y11220103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Stefano Clini as Director For For Management 3 Elect Chan Po Kei Kay as Director For For Management 4 Elect Chor Chee Heung as Director For For Management 5 Elect Joao Miguel Ventura Rego For For Management Abecasis as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Pricewaterhouse Coopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1387K266 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.17 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Severine Farjon as Director For For Management 6 Reelect Jerome Nanty as Director For For Management 7 Reelect Claire Noel du Payrat as For For Management Director 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Marie Cheval, For Against Management Chairman and CEO 10 Approve Compensation of Sebastien For Against Management Vanhoove, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Jeffery Gearhart as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Elect Sara Mathew as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Elect Josh Weinstein as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For Abstain Management Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Remuneration Report For Abstain Management 15 Approve Remuneration Policy For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 17 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 18 Accept Financial Statements and For For Management Statutory Reports 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Amendment of the Carnival For For Management Corporation 2020 Stock Plan -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Marie-Laure Sauty de Chalon as For Against Management Director 7 Renew Appointment of Mazars as Auditor For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 10 Approve Remuneration Policy of For Against Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Approve Opinion on Quantification of For For Management the Company's Various Scope 3 Action Levers 25 Request Details relating to the None None Shareholder Company's Environmental Strategy -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Kim Anderson as Director For For Management 3b Elect David Wiadrowski as Director For For Management 4a Approve Grant of Rights to Cameron For For Management McIntyre 4b Approve Grant of Performance Rights to For For Management Cameron McIntyre -------------------------------------------------------------------------------- CARSGEN THERAPEUTICS HOLDINGS LTD. Ticker: 2171 Security ID: G1996C100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hua Jiang as Director For For Management 3 Elect Ronggang Xie as Director For For Management 4 Elect Huaqing Guo as Director For For Management 5 Elect Guangmei Yan as Director For For Management 6 Elect Huabing Li as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Proposed Amendments and Adopt For Against Management Seventh Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Lemaire For For Management 1.2 Elect Director Sylvie Lemaire For For Management 1.3 Elect Director Sylvie Vachon For For Management 1.4 Elect Director Mario Plourde For For Management 1.5 Elect Director Michelle Cormier For For Management 1.6 Elect Director Patrick Lemaire For For Management 1.7 Elect Director Hubert T. Lacroix For For Management 1.8 Elect Director Melanie Dunn For For Management 1.9 Elect Director Nelson Gentiletti For For Management 1.10 Elect Director Elif Levesque For For Management 1.11 Elect Director Alex N. Blanco For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Ticker: CO Security ID: F14133106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with One Director For For Management Re: Fixed Compensation 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning One New Transaction 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman and For For Management CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Reelect Christiane Feral-Schuhl as For For Management Director 11 Reelect Frederic Saint-Geours as For Against Management Director 12 Reelect Carpinienne de Participations For Against Management as Director 13 Reelect Euris as Director For Against Management 14 Reelect F. Marc de Lacharriere For Against Management (Fimalac) as Director 15 Reelect Fonciere Euris as Director For Against Management 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.5 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capitalization of Reserves For For Management of Up to EUR 59 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of Up to For For Management EUR 16.5 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 17 at EUR 59 Million Under Items 18-21, 23-24 at EUR 16.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Masuda, Yuichi For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 2.7 Elect Director Suhara, Eiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Abe, Hirotomo 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For Against Management Member Yamaguchi, Akihiko 4 Elect Alternate Director and Audit For For Management Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Enquist as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 7 Elect Leiv Synnes as New Director For For Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.a Approve Discharge of Rutger Arnhult For For Management 9.b Approve Discharge of Per Berggren For For Management 9.c Approve Discharge of Anna-Karin Celsing For For Management 9.d Approve Discharge of Anna Kinberg Batra For For Management 9.e Approve Discharge of Henrik Kall For For Management 9.f Approve Discharge of Joacim Sjoberg For For Management 9.g Approve Discharge of Leiv Synnes For For Management 9.h Approve Discharge of Christina Karlsson For For Management 9.i Approve Discharge of Zdravko Markovski For For Management 9.j Approve Discharge of Biljana Pehrsson For For Management 9.k Approve Discharge of Rutger Arnhult For For Management 10 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (300 Million) and Maximum (1.2 Billion) Number of Shares; Location of General Meeting 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a Reelect Per Berggren (Chair) as For Against Management Director 14.b Reelect Anna-Karin Celsing as Director For For Management 14.c Reelect Joacim Sjoberg as Director For Against Management 14.d Reelect Henrik Kall as Director For For Management 14.e Reelect Leiv Synnes as Director For For Management 14.f Elect Louise Richnau as Director For For Management 14.g Elect Ann-Louise Lokholm-Klasson as For For Management Director 15 Ratify Deloitte as Auditors For For Management 16 Approve Instructions for Nominating For For Management Committee 17 Approve Remuneration Report For For Management 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Creation of Pool of Capital For For Management with Preemptive Rights 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve SEK 8.7 Million Reduction in For For Management Share Capital via Share Cancellation 22 Close Meeting None None Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Sangwan as Director For For Management 4 Reelect Mayank Pandey as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration Payable to For For Management Non-Executive Independent Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive CEO's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 8.26 Per Share 12.a Approve Discharge of Gustav Hermelin For For Management 12.b Approve Discharge of Katarina Wallin For For Management 12.c Approve Discharge of Helene Briggert For For Management 12.d Approve Discharge of Magnus Swardh For For Management 12.e Approve Discharge of Caesar Afors For For Management 12.f Approve Discharge of Vesna Jovic For For Management 12.g Approve Discharge of Lennart Mauritzson For For Management 12.h Approve Discharge of Joost Uwents For For Management 12.i Approve Discharge of Jorgen Eriksson For For Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 410,000 for Chairman, and SEK 205,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Gustaf Hermelin as Director For For Management 15.b Reelect Katarina Wallin as Director For For Management 15.c Reelect Helene Briggert as Director For For Management 15.d Reelect Lennart Mauritzson as Director For Against Management 15.e Reelect Magnus Swardh as Director For For Management 15.f Reelect Caesar Afors as Director For For Management 15.g Reelect Vesna Jovic as Director For For Management 15.h Elect Joost Uwents as New Director For Against Management 15.i Elect Lennart Mauritzson as Director For Against Management 15.j Elect Lennart Mauritzson as Board Chair For Against Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Remuneration Report For For Management 20 Authorize Share Repurchase Program For For Management 21 Authorize Reissuance of Repurchased For For Management Shares 22 Approve Creation of Pool of Capital For For Management without Preemptive Rights 23 Amend Articles Re: Set Minimum (SEK For For Management 198 Million) and Maximum (SEK 792 Million) Share Capital; Set Minimum (45 Million) and Maximum (180 Million) Number of Shares 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve and Legal Reserve 4 Approve Raising of Long-term Capital For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Yuan-Hsiao Chang, with ID NO. For For Management A102212XXX, as Independent Director 3.2 Elect Tsu-Kang Yu, with ID NO. For For Management A100452XXX, as Independent Director 3.3 Elect Li-Kun Lee, with ID NO. For For Management A103673XXX, as Independent Director 3.4 Elect Ching-Kuei Chang, a For For Management REPRESENTATIVE of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.5 Elect Hung-Ming Lee, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.6 Elect Chung-Yan Tsai, a REPRESENTATIVE For For Management of He Hsin Capital Co., Ltd., with SHAREHOLDER NO.336395, as Non-Independent Director 3.7 Elect Chung-Chang Chu, a For For Management REPRESENTATIVE of Cathy Real Estate Foundation, with SHAREHOLDER NO.35678, as Non-Independent Director 3.8 Elect Chin-Liang Lin, a REPRESENTATIVE For For Management of Cathy Real Estate Employees' welfare Committee, with SHAREHOLDER NO. 9800, as Non-Independent Director 3.9 Elect Wan-Hu Chuang, a REPRESENTATIVE For For Management of Cathay Life Charity Foundation, with SHAREHOLDER NO.33055, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAVERION OYJ Ticker: CAV1V Security ID: X09586102 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Fix Number of Directors at Seven For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 87,120 for Chairman, EUR 66,000 for Vice Chairman, and EUR 51,480 for Other Directors; Approve Meeting Fees for Board and Committee Work 13 Approve Remuneration of the Tender For For Management Offer Committee in the Amount of EUR 80,000 for Chairman, and EUR 23,000 for Other Directors 14 Reelect Jussi Aho, Markus Ehrnooth For Against Management (Vice Chair), Joachim Hallengren, Thomas Hinnerskov, Kristina Jahn, Mats Paulsson (Chair) and Jasmin Soravia as Directors 15 Remove Transfer Restrictions on For Against Management Remuneration Shares of Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 13.5 Million For For Management Shares without Preemptive Rights 20 Amend Articles Re: Location of General For Against Management Meeting; Virtual Participation Method 21 Close Meeting None None Management -------------------------------------------------------------------------------- CAWACHI LTD. Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kawachi, Shinji For For Management 2.2 Elect Director Okubo, Katsuyuki For For Management 2.3 Elect Director Watanabe, Rinji For For Management 2.4 Elect Director Eto, Miho For For Management 3 Appoint Alternate Statutory Auditor For For Management Okayasu, Toshiyuki -------------------------------------------------------------------------------- CBRAIN A/S Ticker: CBRAIN Security ID: K17623107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income For For Management 4.a Reelect Lisa Herold Ferbing as Director For For Management 4.b Reelect Henrik Hvidtfeldt as Director For For Management 5 Ratify Auditors For For Management 6.a Approve Remuneration Report (Advisory For Against Management Vote) 6.b Approve Remuneration of Directors For For Management 6.c.1 Amend Articles Re: Company's For For Management Shareholders Register 6.c.2 Amend Articles Re: Company Corporate For For Management Language and Announcements in English 6.c.3 Amend Articles Re: Term of Board For For Management Members 6.c.4 Amend Articles Re: Election of For For Management Chairman and Vice Chairman 6.d Authorize Share Repurchase Program For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Increase in Share Capital via For Against Shareholder Issuance of L and M Series Shares for Private Placement; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations and Standalone and Consolidated Financial Statements 6a Receive Supervisory Board Report on None None Management Its Activities 6b Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 9 Approve Treatment of Net Loss For For Management 10a Approve Discharge of Marcin Czyczerski For For Management (CEO) 10b Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 10c Approve Discharge of Adam Holewa For For Management (Deputy CEO) 10d Approve Discharge of Igor Matus For For Management (Deputy CEO) 10e Approve Discharge of Kryspin Derejczyk For For Management (Deputy CEO) 10f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 11a Approve Discharge of Dariusz Milek For For Management (Supervisory Board Chairman) 11b Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Deputy Chairman) 11c Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 11d Approve Discharge of Filip Gorczyca For For Management (Supervisory Board Member) 11e Approve Discharge of Zofia Dzik For For Management (Supervisory Board Member) 11f Approve Discharge of Mariusz Gnych For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13a Fix Number of Supervisory Board Members For For Management 13b Elect Supervisory Board Member For Against Management 13c Elect Supervisory Board Member For Against Management 13d Elect Chairman of Supervisory Board For Against Management 14 Approve Sale of Organized Part of None Against Shareholder Enterprise to CCC.eu Sp. z o.o. 15 Close Meeting None None Management -------------------------------------------------------------------------------- CCL PRODUCTS (INDIA) LIMITED Ticker: 519600 Security ID: Y1745C146 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B. Mohan Krishna as Director For Against Management 4 Reelect Lanka Krishnanand as Director For Against Management 5 Approve Ramanatham & Rao, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Challa Rajendra Prasad as Executive Chairman 7 Approve Remuneration of Cost Auditors For For Management (Financial Year 2021-22) 8 Approve Remuneration of Cost Auditors For For Management (Financial Year 2022-23) 9 Approve CCL Employee Stock Option For For Management Scheme - 2022 and Grant of Options Under the Scheme 10 Approve Grant of Options to Employees For For Management of Subsidiary Companies Pursuant to the CCL Employee Stock Option Scheme - 2022 11 Approve Implementation of CCL Employee For For Management Stock Option Scheme - 2022 Through Trust Route 12 Approve Grant of Loan (Money) to CCL For For Management Employee Trust for Implementation of CCL Employee Stock Option Scheme - 2022 -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Marcin Iwinski as Supervisory None Against Shareholder Board Member 6 Amend Terms of Remuneration of For Against Management Supervisory Board Members 7 Approve Cancellation of Incentive Plan For For Management 8 Approve Incentive Plan For Against Management 9 Approve Issuance of Warrants Without For Against Management Preemptive Rights for Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of Series N Shares without Preemptive Rights; Amend Statute Accordingly 10 Approve Merger by Absorption with CD For For Management Projekt Red Store Sp. z o.o. 11 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 12 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: APR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Cancel Dec. 20, 2022, EGM, Resolution For For Management Re: Incentive Plan 6 Amend Dec. 20, 2022, EGM, Resolution For For Management Re: Cancellation of Incentive Plan 7 Approve Incentive Plan A For For Management 8 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series O Shares for Incentive Plan A; Approve Conditional Increase in Share Capital via Issuance of O Series Shares; Amend Statute Accordingly 9 Approve Incentive Plan B For For Management 10 Approve Issuance of Warrants without For For Management Preemptive Rights to Subscribe to Series P Shares for Incentive Plan B; Approve Conditional Increase in Share Capital via Issuance of P Series Shares; Amend Statute Accordingly 11 Approve Cancellation of Repurchased For For Management Shares 12 Approve Reduction in Share Capital via For For Management Share Cancellation; Amend Statute Accordingly 13 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Pawel Zawodny For For Management (Management Board Member) 17 Approve Discharge of Jeremiah Cohn For For Management (Management Board Member) 18 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 19 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 20 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Member) 23 Approve Remuneration Report For Against Management 24 Approve Supervisory Board Report For For Management 25 Amend Statute Re: Management Board For For Management 26 Amend Statute For For Management 27 Approve Merger by Absorption with For For Management SPOKKO sp. z o.o. 28 Authorize Share Repurchase Program for For For Management Subsequent Cancellation 29 Approve Financial Statements of CD For For Management PROJEKT RED STORE sp. z o.o. 30 Approve Management Board Report on For For Management Company's Operations of CD PROJEKT RED STORE sp. z o.o. 31 Approve Treatment of Net Loss of CD For For Management PROJEKT RED STORE sp. z o.o. 32 Approve Discharge of Michal Nowakowski For For Management (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 33 Approve Discharge of Aleksandra For For Management Jaroskiewicz (Management Board Member of CD PROJEKT RED STORE sp. z o.o.) 34 Close Meeting None None Management -------------------------------------------------------------------------------- CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Trustee-Manager's Report, For For Management Statement by the Chief Executive Officer of the HBT Trustee-Manager, the H-REIT Trustee's Report, the H-REIT Manager's Report, H-REIT and CDL Hospitality Trusts, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Independent For For Management Auditors and Authorize H-REIT Manager and the HBT Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Anant Goenka as Managing Director and Chief Executive Officer 2 Elect Anant Goenka as Director For Against Management 3 Approve Appointment and Remuneration For For Management of Arnab Banerjee as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice of the Meeting and None None Management Existence of a Quorum 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders 3 Approve Financial Statements for the For For Management Preceding Year 4.1 Elect Lance Y. Gokongwei as Director For For Management 4.2 Elect Jose Fernando B. Buenaventura as For Against Management Director 4.3 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Brian H. Franke as Director For For Management 4.6 Elect Alexander G. Lao as Director For For Management 4.7 Elect Bernadine T. Siy as Director For Against Management 4.8 Elect Brian Mathew P. Cu as Director For Against Management 4.9 Elect Richard B. Tantoco as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECONOMY AG Ticker: CEC Security ID: D1497L107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 6.1 Elect Erich Schuhmacher to the For Against Management Supervisory Board 6.2 Elect Christoph Vilanek to the For For Management Supervisory Board 7 Approve Remuneration Report For For Management 8.1 Amend Articles Re: Remuneration of For For Management Supervisory Board for Serving on the Nomination Committee 8.2 Approve Remuneration of Supervisory For For Management Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.2 Amend Articles Re: AGM Location and For For Management Convocation 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- CELCOMDIGI BHD. Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For Against Management 2 Elect Azmil Zahruddin Raja Abdul Aziz For Against Management as Director 3 Elect Jorgen Christian Arentz Rostrup For Against Management as Director 4 Elect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 5 Elect Vivek Sood as Director For Against Management 6 Elect Rita Skjaervik as Director For Against Management 7 Elect Abdul Farid Alias as Director For For Management 8 Elect Khatijah Shah Mohamed as Director For For Management 9 Approve Directors' Fees and Benefits For For Management 10 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities 14 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For Withhold Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Francoise Colpron For For Management 1.4 Elect Director Daniel P. DiMaggio For For Management 1.5 Elect Director Jill Kale For For Management 1.6 Elect Director Laurette T. Koellner For Withhold Management 1.7 Elect Director Robert A. Mionis For For Management 1.8 Elect Director Luis A. Mueller For For Management 1.9 Elect Director Tawfiq Popatia For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CELLAVISION AB Ticker: CEVI Security ID: W2128U119 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.1 Reelect Mikael Worning as Director For For Management 14.2 Reelect Christer Fahraeus as Director For For Management 14.3 Reelect Stefan Wolf as Director For For Management 14.4 Reelect Ann-Charlotte Jarleryd as For For Management Director 14.5 Elect Louise Armstrong-Denby as New For For Management Director 15 Reelect Mikael Worning as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Procedures for Nominating For For Management Committee 18 Approve Remuneration Report For Against Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: DEC 27, 2022 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For Against Management as Auditors and Report on Fees Paid to the Auditors 3 Reelect Nataly Mishan-Zakai as Director For For Management 4 Reelect Gustavo Traiber as Director For Against Management 5 Reelect Eran Shenar as Director For For Management 6 Reelect Michael Joseph Salkind as For For Management Director 7 Reelect Baruch Itzhak as Director For For Management B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 Vote FOR if the Holding of Ordinary None For Management Shares of the Company, Directly or Indirectly, Do Not Contravene any Holding or Transfer Restrictions set forth in the Company's Telecommunications Licenses. Otherwise, Vote AGAINST. -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kost, Forer, Gabbay & Kasierer For For Management EY as Auditors and Authorize Board to Fix Their Remuneration B4 Vote FOR if Your Holdings or Vote Do None For Management Not Require the Minister of Communications' Consent; Otherwise, Vote AGAINST. If You Vote AGAINST, Please Specify -------------------------------------------------------------------------------- CELLEBRITE DI LTD. Ticker: CLBT Security ID: M2197Q107 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Elly Keinan as Director For For Management 2 Appoint Kost Forer Gabbay & Kasierer For For Management as Auditors instead of Somekh Chaikin and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CELLIVERY THERAPEUTICS, INC. Ticker: 268600 Security ID: Y1R42E101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Cho Dae-woong as Inside Director For For Management 2.2 Elect Baek Yung-gi as Outside Director For For Management 2.3 Elect Kim Jae-taek as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For Against Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For Against Management 8.9 Elect Marco Patuano as Director For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CELLSOURCE CO., LTD. Ticker: 4880 Security ID: J0561V102 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Tsumamoto, Masato For For Management 2.2 Elect Director Yamakawa, Masayuki For For Management 2.3 Elect Director Murakami, Norio For For Management 2.4 Elect Director Sawada, Takashi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Amemiya, Takeshi 3.2 Elect Director and Audit Committee For For Management Member Ozaki, Tsuneyasu 3.3 Elect Director and Audit Committee For For Management Member Fujisawa, Kumi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Ticker: 091990 Security ID: Y6S3BE101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For Against Management Statements 1.2 Approve Separate Financial Statements For Against Management 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Seo Jun-seok as Inside Director For For Management 2.3 Elect Lee Jung-jae as Outside Director For For Management 2.4 Elect Choi Jong-moon as Outside For For Management Director 3 Elect Choi Won-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Appropriation of Income (Stock For For Management and Cash Dividends) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Song Tae-young as Outside For Against Management Director 2.3 Elect Yang Sang-woo as Outside Director For Against Management 2.4 Elect Ahn Young-gyun as Outside For For Management Director 2.5 Elect Won Bong-hui as Outside Director For For Management 3 Appoint Lee Young-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELLTRION, INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Gi Woo-seong as Inside Director For For Management 2.3 Elect Lee Hyeok-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H1329L107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.95 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Joerg Behrens as Director For For Management 5.1.2 Reelect Marc Berg as Director For For Management 5.1.3 Reelect Thomas Buess as Director For For Management 5.1.4 Reelect Alexander Finn as Director For For Management 5.1.5 Reelect Susanne Kloess-Braekler as For Against Management Director 5.1.6 Reelect Monica Maechler as Director For For Management 5.2 Elect Francesco Morra as Director For For Management 5.3 Elect Francesco Morra as Board Chair For For Management 5.4.1 Reappoint Susanne Kloess-Braekler as For Against Management Member of the Compensation and Nomination Committee 5.4.2 Reappoint Marc Berg as Member of the For For Management Compensation and Nomination Committee 5.4.3 Reappoint Thomas Buess as Member of For For Management the Compensation and Nomination Committee 5.5 Designate Keller AG as Independent For For Management Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Amend Corporate Purpose For For Management 6.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 33 Million and the Lower Limit of CHF 28. 5 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 6.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 6.4 Amend Articles Re: Restriction on For For Management Share Transferability 6.5 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 7.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTIR HOLDING NV Ticker: CEM Security ID: N19582100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends For For Management 2.f Approve Discharge of Directors For For Management 3 Approve Remuneration Policy For Against Management 4 Reelect Francesco Caltagirone as For For Management Executive Director 5.a Reelect Alessandro Caltagirone as For Against Management Non-Executive Director 5.b Reelect Azzurra Caltagirone as For Against Management Non-Executive Director 5.c Reelect Saverio Caltagirone as For Against Management Non-Executive Director 5.d Reelect Fabio Corsico as Non-Executive For Against Management Director 5.e Reelect Adriana Lamberto Floristan as For For Management Non-Executive Director 5.f Elect Annalisa Pescatori as For For Management Non-Executive Director 5.g Elect Benedetta Navarra as For For Management Non-Executive Director 5.h Approve Decrease in the Board of For For Management Directors 6 Close Meeting None None Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Amend Articles For Against Management 10 Approve Donations For For Management 11 Approve Appointments, Remuneration and For For Management Board Succession Policy 12 Elect Directors and Approve Their For Against Management Remuneration 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Allocation of Income For For Management 5 Approve Creation of Reserves for the For For Management Repurchase of Shares, Reallocation of Occasional Reserves and Share Repurchase Program -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Board's Report on Share For For Management Repurchase 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Reduction in Variable For For Management Portion of Capital via Cancellation of Repurchased Shares 6.a Elect Rogelio Zambrano Lozano as Board For For Management Chairman 6.b Elect Fernando A. Gonzalez Olivieri as For For Management Director 6.c Elect Marcelo Zambrano Lozano as For For Management Director 6.d Elect Armando J. Garcia Segovia as For For Management Director 6.e Elect Rodolfo Garcia Muriel as Director For For Management 6.f Elect Francisco Javier Fernandez For For Management Carbajal as Director 6.g Elect Armando Garza Sada as Director For For Management 6.h Elect David Martinez Guzman as Director For For Management 6.i Elect Everardo Elizondo Almaguer as For For Management Director 6.j Elect Ramiro Gerardo Villarreal For For Management Morales as Director 6.k Elect Gabriel Jaramillo Sanint as For For Management Director 6.l Elect Isabel Maria Aguilera Navarro as For For Management Director 6.m Elect Maria de Lourdes Melgar Palacios For For Management as Director 6.n Elect Roger Saldana Madero as Board For For Management Secretary 7.a Elect Everardo Elizondo Almaguer as For For Management Chairman of Audit Committee 7.b Elect Francisco Javier Fernandez For For Management Carbajal as Member of Audit Committee 7.c Elect Gabriel Jaramillo Sanint as For For Management Member of Audit Committee 7.d Elect Roger Saldana Madero as For For Management Secretary of Audit Committee 8.a Elect Francisco Javier Fernandez For For Management Carbajal as Chairman of Corporate Practices and Finance Committee 8.b Elect Rodolfo Garcia Muriel as Member For For Management of Corporate Practices and Finance Committee 8.c Elect Armando Garza Sada as Member of For For Management Corporate Practices and Finance Committee 8.d Elect Roger Saldana Madero as For For Management Secretary of Corporate Practices and Finance Committee 9.a Elect Armando J. Garcia Segovia as For For Management Chairman of Sustainability, Climate Action, Social Impact and Diversity Committee 9.b Elect Marcelo Zambrano Lozano as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.c Elect Isabel Maria Aguilera Navarro as For For Management Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.d Elect Maria de Lourdes Melgar Palacios For For Management as Member of Sustainability, Climate Action, Social Impact and Diversity Committee 9.e Elect Roger Saldana Madero as For For Management Secretary of Sustainability, Climate Action, Social Impact and Diversity Committee 10 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, Sustainability, Climate Action, Social Impact and Diversity Committees 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 103 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program Re: For Against Management Retention Plan for Executives 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SHOPPING SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Advisers e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Keith M. Casey For For Management 2.2 Elect Director Canning K.N. Fok For Against Management 2.3 Elect Director Jane E. Kinney For For Management 2.4 Elect Director Harold (Hal) N. Kvisle For For Management 2.5 Elect Director Eva L. Kwok For For Management 2.6 Elect Director Melanie A. Little For For Management 2.7 Elect Director Richard J. Marcogliese For For Management 2.8 Elect Director Jonathan M. McKenzie For For Management 2.9 Elect Director Claude Mongeau For For Management 2.10 Elect Director Alexander J. Pourbaix For For Management 2.11 Elect Director Wayne E. Shaw For For Management 2.12 Elect Director Frank J. Sixt For Against Management 2.13 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Report on Lobbying and Policy Advocacy For For Shareholder with its Net Zero Goal -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Non-executive Directors 4.1 Re-elect James Rutherford as Director For For Management 4.2 Re-elect Martin Horgan as Director For For Management 4.3 Re-elect Ross Jerrard as Director For For Management 4.4 Re-elect Sally Eyre as Director For For Management 4.5 Re-elect Marna Cloete as Director For For Management 4.6 Re-elect Catharine Farrow as Director For Against Management 4.7 Re-elect Hendrik Faul as Director For For Management 4.8 Re-elect Ibrahim Fawzy as Director For For Management 4.9 Re-elect Mark Bankes as Director For For Management 5.1 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 7.2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Amendments to Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Bruce V. Walter For For Management 1.8 Elect Director Paul N. Wright For For Management 1.9 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Wendy Kei For For Management 1.3 Elect Director Michael S. Parrett For For Management 1.4 Elect Director Jacques Perron For For Management 1.5 Elect Director Sheryl K. Pressler For For Management 1.6 Elect Director Paul Tomory For For Management 1.7 Elect Director Paul N. Wright For For Management 1.8 Elect Director Susan L. Yurkovich For For Management 2 Approve KPMG LLP Auditors as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Shareholders Request the None Abstain Management Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? 3 Elect Directors Appointed by For For Management Shareholder 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Independent Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Alves Ferreira as Independent Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Vilela Dias as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan de Souza Monteiro as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Siqueira Freitas as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Gasparino da Silva as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marisete Fatima Dadald Pereira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Octavio Cortes Pereira Lopes as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Independent Director 7 Fix the Term of the Board of Directors For For Management Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pedro Batista de Lima Filho as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management 3 Re-Ratify Remuneration of Company's For For Management Management, Advisory Committee Members, and Fiscal Council Members -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management All Company's Preferred A Shares 2 Amend Articles Re: Preferred A Shares For For Management 3 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) 4 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) 5 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Appraisals) 6 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) 7 Approve Independent Firm's Appraisals For For Management (Eletrobras and CHESF Article 264 Appraisals) 8 Approve Merger of CHESF Shares For For Management 9 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders 10 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) 11 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 12 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 13 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 14 Approve Independent Firm's Appraisals For For Management (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 15 Approve Merger of CGT Eletrosul Shares For For Management 16 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders 17 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) 18 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 19 Approve Independent Firm's Appraisals For For Management (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 20 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 21 Approve Independent Firm's Appraisals For For Management (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 22 Approve Merger of Furnas Shares For For Management 23 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders 24 Approve Stock Merger Agreement between For For Management the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) 25 Ratify Taticca Auditores Independentes For For Management S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 26 Approve Independent Firm's Appraisals For For Management (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) 27 Ratify Ernst & Young Assessoria For For Management Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 28 Approve Independent Firm's Appraisals For For Management (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) 29 Approve Merger of Eletronorte Shares For For Management 30 Authorize Executives to Deliver the For For Management Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders 31 Amend Article 4 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Advisory Committees 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder 5.2 Elect Jose Raimundo dos Santos as None For Shareholder Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder 5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder 5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder 5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder 5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 Elect Gisomar Francisco de Bittencourt None For Shareholder Marinho as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Extension for Up to For For Management Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nick Clarke as Director For For Management 4 Re-elect Nigel Robinson as Director For For Management 5 Re-elect Gavin Ferrar as Director For For Management 6 Re-elect Gillian Davidson as Director For For Management 7 Elect Louise Wrathall as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTRAL DEPOSITORY SERVICES (INDIA) LTD. Ticker: CDSL Security ID: Y1R465106 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Nayan Mehta as Director For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO., LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Tadashi For For Management 1.2 Elect Director Maeda, Kazuhiko For For Management 1.3 Elect Director Irisawa, Minoru For For Management 1.4 Elect Director Tokunaga, Nobuyuki For For Management 1.5 Elect Director Ishii, Akihiro For For Management 1.6 Elect Director Akamatsu, Yoshinori For For Management 1.7 Elect Director Nishide, Tetsuo For For Management 1.8 Elect Director Koinuma, Kimi For For Management 1.9 Elect Director Kawata, Masaya For For Management 2.1 Appoint Statutory Auditor Mikayama, For For Management Toshifumi 2.2 Appoint Statutory Auditor Goto, Masako For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2.1 Elect Director Kaneko, Shin For For Management 2.2 Elect Director Niwa, Shunsuke For For Management 2.3 Elect Director Takeda, Kentaro For For Management 2.4 Elect Director Nakamura, Akihiko For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Mori, Atsuhito For For Management 2.8 Elect Director Tsuge, Koei For For Management 2.9 Elect Director Kasama, Haruo For For Management 2.10 Elect Director Oshima, Taku For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 2.12 Elect Director Kiba, Hiroko For For Management 2.13 Elect Director Joseph Schmelzeis For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Hayashi, For For Management Makoto -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Sudhitham Chirathivat as Director For For Management 4.2 Elect Winid Silamongkol as Director For Against Management 4.3 Elect Nidsinee Chirathivat as Director For For Management 4.4 Elect Suthipak Chirathivat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in the Total Size of For Against Management the Issuance of Debenture 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Norachit Sinhaseni as Director For For Management 5.2 Elect Chintana Boonyarat as Director For For Management 5.3 Elect Supatra Chirathivat as Director For For Management 5.4 Elect Thirayuth Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL RETAIL CORP. PUBLIC CO. LTD. Ticker: CRC Security ID: Y1244X104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Sudhitham Chirathivat as Director For For Management 4.3 Elect Suthilaksh Chirathivat as For For Management Director 4.4 Elect Pratana Mongkolkul as Director For For Management 4.5 Elect Sompong Tantapart as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For Against Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Chanderpreet Duggal as Director For For Management 5 Elect Russell O'Brien as Director For For Management 6 Re-elect Carol Arrowsmith as Director For For Management 7 Re-elect Nathan Bostock as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Amber Rudd as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Nelson Sequeiros Rodriguez For Against Management Tanure as Director 5.2 Elect Isabella Tanure Correa as For For Management Director 5.3 Elect Jose Carlos de Araujo Pedrosa as For For Management Director 5.4 Elect Guilherme Luis Pesenti e Silva For For Management as Director 5.5 Elect Pedro Grossi Junior as For For Management Independent Director 5.6 Elect Pedro de Moraes Borba as Director For For Management 5.7 Elect Marcos del Corona Marcos as For For Management Independent Director 5.8 Elect Helio Ferreira Lopes as For For Management Independent Director 5.9 Elect Claudio Otavio Prata Ramos as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Sequeiros Rodriguez Tanure as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Tanure Correa as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos de Araujo Pedrosa as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Luis Pesenti e Silva as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Grossi Junior as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Moraes Borba as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos del Corona Marcos as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Ferreira Lopes as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Otavio Prata Ramos as Director 8 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 11 Approve Classification of Pedro Grossi For For Management Junior as Independent Director 12 Approve Classification of Marcos del For For Management Corona Marcos as Independent Director 13 Approve Classification of Helio For For Management Ferreira Lopes as Independent Director -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Allianca Saude For For Management e Participacoes SA, Amend Articles 1 and 9 Accordingly, and Consolidate Bylaws 2 Re-Ratify Remuneration of Company's For Against Management Management for 2022 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CENTURIA CAPITAL GROUP Ticker: CNI Security ID: Q2227W112 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None Against Management 3 Elect Jason Huljich as Director For For Management 4 Elect John Slater as Director For Against Management 5 Approve Centuria Capital Group For For Management Executive Incentive Plan 6a Approve Grant of Tranche 10 For For Management Performance Rights to John McBain 6b Approve Grant of Tranche 10 For For Management Performance Rights to Jason Huljich 7 Ratify Past Issuance of Securities For For Management under the Employee Security Scheme -------------------------------------------------------------------------------- CENTURY IRON & STEEL INDUSTRIAL CO., LTD. Ticker: 9958 Security ID: Y1248T109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report from 2018 to For For Management 2021 and Restated Financial Statements from 2018 to 2021 2 Approve Plan on Profit Distribution For For Management 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajay Baldawa as Director For For Management 4 Reelect Nikita Bansal as Director For For Management 5 Reelect Probir Roy as Director For For Management 6 Approve Payment of Remuneration to For Against Management Executive Directors who are Promoters -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: MAR 20, 2023 Meeting Type: Court Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mr. J. C. Laddha as Director For For Management 4 Approve Remuneration Cost of Auditors For For Management 5 Approve Payment of Commission to For For Management Directors -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of R. K. Dalmia as Managing Director -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTIL Employee Stock Option For For Management Scheme 2023 2 Approve Grant of Employee Stock For For Management Options to the Employees of Group Company(ies) Including Subsidiary Company(ies) or Associate Company(ies) of the Company under CTIL Employee Stock Option Scheme 2023 3 Approve Secondary Acquisition of For For Management Shares through Trust Route for the Implementation of CTIL Employee Stock Option Scheme 2023 and Provision of Money by the Company for Purchase of its Own Shares by the Trust under the Scheme -------------------------------------------------------------------------------- CERES POWER HOLDINGS PLC Ticker: CWR Security ID: G2091U128 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint BDO LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Trine Borum Bojsen as Director For For Management 5 Re-elect William Brown as Director For For Management 6 Re-elect Philip Caldwell as Director For For Management 7 Re-elect Warren Finegold as Director For For Management 8 Re-elect Uwe Glock as Director For For Management 9 Re-elect Qinggui Hao as Director For For Management 10 Re-elect Aidan Hughes as Director For For Management 11 Re-elect Dame Julia King as Director For For Management 12 Re-elect Eric Lakin as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For Against Management 15 Approve Remuneration Policy For Against Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP. Ticker: CEU Security ID: 15713J104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip J. Scherman For For Management 2.2 Elect Director Spencer D. Armour III For For Management 2.3 Elect Director Stella Cosby For Withhold Management 2.4 Elect Director Ian Hardacre For For Management 2.5 Elect Director John M. Hooks For Withhold Management 2.6 Elect Director Kyle D. Kitagawa For For Management 2.7 Elect Director Edwin (Joseph) Wright For For Management 2.8 Elect Director Kenneth E. Zinger For For Management 3 Re-approve Restricted Share Unit Plan For For Management 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Debasish Banerjee as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pradip Kumar Khaitan to For Against Management Continue Office as Non-Executive, Non-Independent Director 6 Approve Pledging of Assets for Debt For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y1R834129 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Related Party Transaction with For Against Management China Electronics Technology Finance Co., Ltd. 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Ticker: CWC Security ID: D1499B107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Personally Liable For For Management Partner Neumueller CEWE COLOR Stiftung for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For Against Management 7.1 Elect Kersten Duwe to the Supervisory For For Management Board 7.2 Elect Christiane Hipp to the For For Management Supervisory Board 7.3 Elect Birgit Vemmer to the Supervisory For For Management Board 7.4 Elect Martina Sandrock to the For For Management Supervisory Board 7.5 Elect Paolo Dell'Antonio to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of Management and None None Management Supervisory Boards, and Audit Committee 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management 2.3 Approve Financial Statements of For For Management Elektrarna Detmarovice a.s. 3 Approve Allocation of Income and For For Management Dividends of CZK 117 per Share 4.1 Approve Donations Budget for Fiscal For For Management 2024 4.2 Approve Increase in Donations Budget For For Management for Fiscal 2023 5 Approve Remuneration Report For Against Management 6 Recall and Elect Supervisory Board For Against Management Members 7 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect M A M Arunachalam as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Special Incentive For Against Management to Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director 2 Approve Reappointment and Remuneration For For Management of Natarajan Srinivasan as Managing Director -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Colette Lewiner as Director For For Management 5 Reelect Mario Ruscev as Director For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report For For Management 8 Approve Compensation of Philippe For For Management Salle, Chairman of the Board 9 Approve Compensation of Sophie For For Management Zurquiyah, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 712,357.32 for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3,561,786.61 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 712,357.32 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 712,357.32 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For For Management 1.2 Elect Director Paule Dore For Withhold Management 1.3 Elect Director Julie Godin For For Management 1.4 Elect Director Serge Godin For For Management 1.5 Elect Director Andre Imbeau For For Management 1.6 Elect Director Gilles Labbe For For Management 1.7 Elect Director Michael B. Pedersen For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director Mary G. Powell For For Management 1.10 Elect Director Alison C. Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 1.15 Elect Director Frank Witter For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 SP 1: Disclose Languages in Which Against Against Shareholder Directors Are Fluent 4 SP 2: Review Mandate to Include Against Against Shareholder Ethical Component Concerning Artificial Intelligence 5 SP 3: Update the Role of the Human Against Against Shareholder Resources Committee to Include Responsibilities Related to Employee Health and Well-being 6 SP 4: Report on Racial Disparities and Against For Shareholder Equity Issues -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bian Shuming as Director For For Management 3b Elect Wang Minhao as Director For Against Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Amendment to Existing Bye-Laws For Against Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Jian as Director For For Shareholder 2 Approve Measures on Performance For For Management Evaluation of the Independent Directors (Trial) -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Plan and Capital For For Management Expenditure Budget 7 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 8 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 9 Approve Performance Evaluation Results For For Management of Independent Non-Executive Directors 10.1 Approve Remuneration of Yang Changli For For Management 10.2 Approve Remuneration of Gao Ligang For For Management 10.3 Approve Remuneration of Shi Bing For For Management 10.4 Approve Remuneration of Feng Jian For For Management 10.5 Approve Remuneration of Gu Jian For For Management 10.6 Approve Remuneration of Pang Xiaowen For For Management 10.7 Approve Remuneration of Zhang Baishan For For Management 10.8 Approve Remuneration of Zhu Hui For For Management 10.9 Approve Remuneration of Wang Hongxin For For Management 11 Approve Continuing Connected For For Management Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps 12 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps 13 Amend Articles of Association For For Management 14 Approve Registration and Issuance of For For Management Multi-type Interbank Debt Financing Instruments 15 Approve Application for Issuance of For Against Management Shelf-offering Corporate Bonds with the Exchange 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CH. KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Aswin Kongsiri as Director For For Management 5.2 Elect Patarut Dardarananda as Director For For Management 5.3 Elect Phongsarit Tantisuvanitchkul as For For Management Director 5.4 Elect Nattavut Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Extension of the Limit of the For Against Management Issuance and Offering of Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: 085660 Security ID: Y1292F104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Lee Hyeon-jeong as Inside For Against Management Director 3.2 Elect Lee Sang-gyu as Inside Director For Against Management 4 Appoint Kim Chang-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHALICE MINING LIMITED Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Morgan Ball as Director For For Management 3 Elect Jo Gaines as Director For For Management 4 Approve Issuance of Performance Rights For Against Management to Alex Dorsch 5 Ratify Past Issuance of Placement For For Management Shares 6 Approve Chalice Mining Limited For Against Management Employee Securities Incentive Plan 7 Approve Potential Termination Benefits None For Management Under the New Plan 8 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Masahiko Kobayashi as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Hurdled Performance For Against Management Share Rights to Nicolas Hamilton -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Shyam Sunder Bhartia as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Berjis Minoo Desai as Director For For Management -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Michael O'Keeffe as Director For For Management 3 Elect David Cataford as Director For For Management 4 Elect Andrew J. Love as Director For For Management 5 Elect Gary Lawler as Director For Against Management 6 Elect Michelle Cormier as Director For Against Management 7 Elect Wayne Wouters as Director For For Management 8 Elect Jyothish George as Director For For Management 9 Elect Louise Grondin as Director For For Management 10 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revenue Transactions Framework For For Management Agreement, Revenue Transactions, and Revenue Transactions Annual Caps and Related Transactions 2 Approve Expense Transactions Framework For For Management Agreement, Expense Transactions, and Expense Transactions Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Financial Statements None None Management and the Independent Auditor's Report 2 Note the Appointment of Deloitte None None Management Touche Tohmatsu as Auditors and the Fixing of Their Remuneration 3 Elect Chan Ka Keung, Ceajer as Director For For Management 4 Elect Ip Yuk Keung, Albert as Director For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Ling, Jong Yuan, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.2 Elect Chou, Chao Chung, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.3 Elect Huang, Kao Tong, a For For Management REPRESENTATIVE of Ministry of Finance, with SHAREHOLDER NO.0000940001, as Non-Independent Director 4.4 Elect Lee, Wen Siung, with ID NO. For For Management S120374XXX, as Non-Independent Director 4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management of Chunghwa Post Co., Ltd., with SHAREHOLDER NO.0002283562, as Non-Independent Director 4.6 Elect Chang, Chien Yi, a For For Management REPRESENTATIVE of National Development Fund, Executive Yuan, with SHAREHOLDER NO.0000071695, as Non-Independent Director 4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management NO.0002362447, as Independent Director 4.8 Elect Lee, Shu Hua, with ID NO. For For Management A221046XXX, as Independent Director 4.9 Elect Huang, Chao Kuei, with ID NO. For For Management S220910XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS, INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Hung Chuen-Sing, a For For Management REPRESENTATIVE of Juanyao Investment Co Ltd, with SHAREHOLDER NO.99426, as Non-Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Juristic Person Director - Angus Shih -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Plan and Performance Share Incentive Plan 2 Approve Measures for the For For Management Administration of Stock Option Plan and Performance Share Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transaction -------------------------------------------------------------------------------- CHANGE HOLDINGS, INC. Ticker: 3962 Security ID: J0625Q107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukudome, Hiroshi For Against Management 2.2 Elect Director Ito, Akira For For Management 2.3 Elect Director Yamada, Yutaka For For Management 2.4 Elect Director Matsumoto, Takeshi For For Management 2.5 Elect Director Takigawa, Kayo For For Management 3.1 Appoint Statutory Auditor Kubo, For Against Management Takehiko 3.2 Appoint Statutory Auditor Yaji, For Against Management Hiroyuki 3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management -------------------------------------------------------------------------------- CHANGE, INC. (JAPAN) Ticker: 3962 Security ID: J0625Q107 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Approve Change Legal Representative For For Management 7 Approve Semi-annual Risk Control For For Management Indicator Report -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Caijiu as Director For For Shareholder 1.2 Elect Chen Jia as Director For For Shareholder 1.3 Elect Li Xinhua as Director For For Shareholder 1.4 Elect Huang Xueqiang as Director For For Shareholder 1.5 Elect Chen Wenbin as Director For For Shareholder 1.6 Elect Hao Wei as Director For For Shareholder 1.7 Elect Zhao Lin as Director For For Shareholder 1.8 Elect Liu Yuanrui as Director For For Shareholder 1.9 Elect Shi Zhanzhong as Director For For Management 1.10 Elect Yu Zhen as Director For Against Management 1.11 Elect Pan Hongbo as Director For For Management 1.12 Elect Zhang Yuewen as Director For For Management 2.1 Elect Fei Minhua as Supervisor For For Shareholder 2.2 Elect Deng Tao as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3.1 Approve Report of Independent Director For For Management Shi Zhanzhong 3.2 Approve Report of Independent Director For For Management Yu Zhen 3.3 Approve Report of Independent Director For For Management Pan Hongbo 3.4 Approve Report of Independent Director For For Management Zhang Yuewen 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 8.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 8.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 8.4 Approve Related Party Transaction with For For Management Other Related Parties 9 Approve Risk Control Index Report For For Management 10 Approve Risk Appetite Authorization For For Management 11 Approve Remuneration and Assessment of For For Management Directors 12 Approve Remuneration and Assessment of For For Management Supervisors 13 Approve Performance Appraisal and For For Management Remuneration of Company's Management 14 Approve Authorization for Listed For For Management Securities Market-making Transaction Business Qualification Application and Shares Market-making Business in SSE STAR Market 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Replenish Working Capital 2 Approve Change in Fund Raising Project For For Management of Electronic Factory of Intelligent Manufacturing Industrial Park -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Use of Idle Own Funds for Cash For Against Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect Zhang Wanzhen as Director For Against Management 9.2 Elect Li Gang as Director For For Management 9.3 Elect Qiu Jihua as Director For For Management 9.4 Elect Ma Yanhong as Director For For Management 10.1 Elect Jiang Lijun as Director For For Management 10.2 Elect Wen Xueli as Director For For Management 10.3 Elect Su Yanqi as Director For For Management 11.1 Elect Chen Guixu as Supervisor For For Management 11.2 Elect Ge Yuncheng as Supervisor For For Management -------------------------------------------------------------------------------- CHARGEURS SA Ticker: CRI Security ID: F1615M100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2022 5 Approve Stock Dividend Program for For For Management Fiscal Year 2023 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Nicolas Urbain as Director For For Management 8 Elect Alexandra Rocca as Director For For Management 9 Appoint Ernst & Young Audit SAS as For For Management Auditor 10 Appoint Grant Thornton SAS as Auditor For For Management 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Compensation Report For For Management 14 Approve Compensation of Chairman and For For Management CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect PRASERT POONGKUMARN, a For Against Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.2 Elect WU YEH CHENG, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.3 Elect CHU HSIUNG LIN, a Representative For Against Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.4 Elect THONG CHOTIRAT, a Representative For For Management of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.5 Elect MONCHAI LEELAHARAT, a For Against Management Representative of CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED,THAILAND with SHAREHOLDER NO.264915, as Non-independent Director 3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For Against Management H102119XXX as Independent Director 3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management A125984XXX as Independent Director 3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management NO.A111141XXX as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phatcharavat Wongsuwan as For For Management Director 5.2 Elect Arunee Watcharananan as Director For For Management 5.3 Elect Sujint Thammasart as Director For For Management 5.4 Elect Siripong Aroonratana as Director For For Management 5.5 Elect Montri Suwanposri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Respond to the Queries None None Management -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Clarke as Director For For Management 2b Elect Karen Moses as Director For For Management 2c Elect Greg Paramor as Director For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 07, 2022 Meeting Type: Annual Record Date: NOV 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Palmer as Director For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Gil Shwed as Director For For Management 1b Reelect Jerry Ungerman as Director For For Management 1c Elect Tzipi Ozer-Armon as Director For For Management 1d Reelect Tal Shavit as Director For For Management 1e Reelect Shai Weiss as Director For For Management 2 Ratify Appoint of Kost, Forer, Gabbay For For Management & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board 3 Approve Compensation of Gil Shwed, CEO For For Management 4 Readopt Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kang Woo-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements 5 Approve Management Board Report on For For Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For For Management 7 Approve Allocation of Income and For For Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Amend Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11.1 Amend Bylaws For For Management 11.2 Amend Bylaws For For Management 13 Approve Report on Share Repurchase For For Management Program 14 Authorize Share Repurchase Program For For Management 15.1 Reelect Erik Attila Bogsch as For For Management Management Board Member 15.2 Reelect Gabor Orban as Management For For Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For For Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For For Management Management Board Member 15.5 Reelect Peter Cserhati as Management For For Management Board Member 15.6 Elect Gabriella Balogh as Management For For Management Board Member 15.7 Elect Balazs Szepesi as Management For For Management Board Member 15.8 Elect Laszlone Nemeth as Management For For Management Board Member 16 Elect Ferenc Sallai as Employee For For Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For For Management Management Board Members 17.2 Approve Terms of Remuneration of For For Management Management Board Members 17.3 Approve Terms of Remuneration of For Against Management Management Board Members 18.1 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For For Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For For Management Committee Members 19 Ratify Deloitte Auditing and For For Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For For Management 21 Transact Other Business For Against Management -------------------------------------------------------------------------------- CHEMOMETEC A/S Ticker: CHEMM Security ID: K18309102 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management Board and Board of Directors 4 Approve Allocation of Income For For Management 5.a Reelect Niels Thestrup as Director For For Management 5.b Reelect Hans Martin Glensbjerg as For For Management Director 5.c Reelect Peter Reich as Director For For Management 5.d Reelect Kristine Faerch as Director For For Management 5.e Reelect Betina Hagerup as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.a Approve Remuneration Report For For Management 7.b Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Carl-Peter Forster as Director For For Management 5 Re-elect Laurie Bowen as Director For For Management 6 Re-elect Andrew Davies as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Stephen King as Director For For Management 9 Re-elect Andrew Lewis as Director For For Management 10 Re-elect Fiona MacAulay as Director For Against Management 11 Re-elect Michael Ord as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect CHEN, YUN-HWA, a Representative For For Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.2 Elect CHEN, HSIU-HSIUNG, a For For Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.3 Elect CHEN, HAN-CHI, a Representative For Against Management of MIN HSING INVESTMENT CO., LTD., with SHAREHOLDER NO.0286496, as Non-independent Director 6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management of JIU SHUN INVESTMENT CORPORATION, with SHAREHOLDER NO.0247807, as Non-independent Director 6.5 Elect HUANG, CHUNG-JEN, a For Against Management Representative of HSIEH SHUEN INVESTMENT CO., LTD., with SHAREHOLDER NO.0247806, as Non-independent Director 6.6 Elect LO, TSAI-JEN, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.7 Elect LO, YUAN-LONG, a Representative For Against Management of JYE LUO MEMORY CO., LTD., with SHAREHOLDER NO.0357522, as Non-independent Director 6.8 Elect TSENG, SHUNG-CHU, with For Against Management SHAREHOLDER NO.0009918 as Non-independent Director 6.9 Elect LEE, CHIN-CHANG, a For For Management Representative of HONG JING INVESTMENT CORPORATION, with SHAREHOLDER NO. 0286323, as Non-independent Director 6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management NO.A104295XXX as Independent Director 6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management NO.A123242XXX as Independent Director 6.12 Elect CHEN, SHUEI-JIN, with For Against Management SHAREHOLDER NO.P120616XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3.1 Elect T.C. GOU, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.2 Elect T.C. WANG, a Representative of For For Management HSIN HUNG INTERNATIONAL INVESTMENT CO. , LTD., with SHAREHOLDER NO.00000005, as Non-independent Director 3.3 Elect JAMES LEE, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.4 Elect ERIC HUANG, a Representative of For For Management FOXLINK INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO.00000006, as Non-independent Director 3.5 Elect CHEN-PHAN PU, a Representative For For Management of TAIWAN FOXLINK TAIWAN INDUSTRY INTERNATIONAL CO., LTD., with SHAREHOLDER NO.00021641, as Non-independent Director 3.6 Elect RANDY LEE, with SHAREHOLDER NO. For Against Management A110698XXX as Independent Director 3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management NO.P120154XXX as Independent Director 3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management NO.J120035XXX as Independent Director 3.9 Elect CHIH-YANG TSENG, with For For Management SHAREHOLDER NO.V120940XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management as well as Repurchase and Cancellation of Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Equity For For Management Auction -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Resolution Validity Period For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Usage Plan of Raised Funds For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association and Its Annexes (Applicable After Listing on Swiss Stock Exchange) 9 Approve Amendments to Articles of For For Management Association 10 Approve Increase in 2022 Daily Related For For Management Party Transactions and Estimation of 2023 Daily Related Party Transactions 11 Approve Daily Related Party For For Management Transaction with Guizhou Huajin Mining Co., Ltd. 12 Approve Ratification of Related Party For For Management Transactions -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Ticker: 002240 Security ID: Y2931D104 Meeting Date: JUN 15, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yi as Director For For Shareholder 1.2 Elect Deng Weijun as Director For For Shareholder 1.3 Elect Fang Yi as Director For For Shareholder 1.4 Elect Li Kai as Director For For Management 1.5 Elect Li Qian as Director For For Shareholder 1.6 Elect Yao Jing as Director For For Shareholder 2.1 Elect Zhou Yi as Director For For Shareholder 2.2 Elect Ma Tao as Director For For Shareholder 2.3 Elect Huang Lideng as Director For For Shareholder 3.1 Elect Zhang Jiangfeng as Supervisor For For Management 3.2 Elect Zhao Yulan as Supervisor For For Shareholder 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 6 Approve Change Business Scope and For For Management Amendment of Articles of Association 7 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 9 Approve Authorization of the Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHERVON HOLDINGS LIMITED Ticker: 2285 Security ID: Y1329P109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael John Clancy as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Tian Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Li Minghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHIEF TELECOM, INC. Ticker: 6561 Security ID: Y1R854101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Acquisition of Right-to-use For For Management Assets From Related Parties -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 3 Approve Draft and Summary of Stock For Against Management Appreciation Rights Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants Regarding Stock Appreciation Rights Incentive Plan 5 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution Arrangement of For For Management Cumulative Earnings 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Formulation of Articles of For For Management Association and Its Annexes 9 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHIFENG JILONG GOLD MINING CO., LTD. Ticker: 600988 Security ID: Y2931K108 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Tseng-Liu, Yu-Chih, with For For Management SHAREHOLDER NO.3 as Non-independent Director 3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management NO.8 as Non-independent Director 3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.4 Elect Tung Hsiao-Hung, with For For Management SHAREHOLDER NO.19 as Non-independent Director 3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management NO.14 as Non-independent Director 3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.7 Elect Chen, Hsiang-Sheng, with For For Management SHAREHOLDER NO.281 as Independent Director 3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management NO.A102183XXX as Independent Director 3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management NO.305 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Guo Zi Wen as Director For Against Management 2b Elect Ma Jun as Director For Against Management 2c Elect Cheung Kwok Keung as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Existing Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Revised Annual Cap I For For Management and Related Transactions 2 Approve Proposed Revised Annual Caps For For Management II and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement, Proposed Continuing Connected Transactions with Fudao Chemical, and Related Transactions 4 Approve Proposed Annual Cap with Fudao For For Management Chemical and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution and For For Management Declaration of Final Dividends 5 Approve Budget Proposals For Against Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Elect Li Ruiqing as Director and For For Management Authorize Board to Enter Into Service Contract with Him and Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Tier-2 For Against Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Liang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Tianming as Director For For Management 2 Elect Shi Cuijun as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for Directors 4 Approve Remuneration Settlement Scheme For For Management for Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 9 Approve External Donation Plan For For Management 10 Approve Capital Increase in Cinda For For Management Investment -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Administrative Measures on Equity For For Management 2.1 Elect Zhou Bowen as Director For For Management 2.2 Elect Wang Huacheng as Director For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report on the Issuance of Rights Shares to Existing Shareholders of A Shares 2 Authorized Board of Directors and Its For For Management Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Special Report of Related For For Management Party Transactions 6.01 Approve Increase of the Cap of Credit For For Management Extension Related Party Transaction with CITIC Group and Its Associations 6.02 Approve Application for the Cap of For For Management Deposit Business Related Party Transaction with CITIC Group and Its Associations 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Elect Song Fangxiu as Director For For Management 10 Approve Engagement of Accounting Firms For For Management and Their Fees 11 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 12 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period of the Resolutions in Relation to the Rights Issue -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Supplementary Agreement to the For For Management Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions 1.02 Approve Supplementary Agreement to the For For Management Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management 3.01 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3.02 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3.03 Amend Regulations on the Connected For For Management Transactions 3.04 Amend Working Procedures of the For For Management Independent Non-executive Directors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wang Shudong as Director For For Management 1.02 Elect Peng Yi as Director For For Management 1.03 Elect Liao Huajun as Director For For Management 1.04 Elect Zhao Rongzhe as Director For Against Management 1.05 Elect Xu Qian as Director For Against Management 2.01 Elect Zhang Chengjie as Director For For Management 2.02 Elect Jing Fengru as Director For For Management 2.03 Elect Hung Lo Shan Lusan as Director For For Management 3.01 Elect Wang Wenzhang as Supervisor For For Management 3.02 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Related Transactions 5 Approve Capital Expenditure Budget For For Management 6 Approve Appointment of Domestic and For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Investment Decision on the For For Management China Coal Yulin Coal Deep Processing Base Project -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Dong as Director, Authorize For For Management Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution and For For Management Dividend Declaration and Payment 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Elect Tang Yongbo as Director For For Management -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Qunfeng as Director For For Management 1b Elect Li Xiaobo as Director For For Management 1c Elect Ma Wei as Director For For Management 1d Elect Liao Dan as Director For For Management 1e Elect Fan Zhan as Director For For Management 1f Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Industrial Solid and For For Management Hazardous Waste Treatment Framework Agreement, 2023 Engineering Design Services Framework Agreement, 2023 Information System Procurement Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED Ticker: 587 Security ID: G2124M101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fan Zhan as Director For For Management 2b Elect Xiao Jiaxiang as Director For For Management 2c Elect Dai Xiaohu as Director For For Management 2d Elect Wang Jiafen as Director For For Management 2e Elect Li Chen as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Chi On (alias Derek Chan) For Against Management as Director 3d Elect Peng Suping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Articles of Association and Adopt the Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Jigang as Director For For Management 1.2 Elect Shi Weidong as Director For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Land Compensation For For Management Agreement and Related Party Transaction -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Elect Chen Ji as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For For Management and Framework Quota 7 Approve Futures and Derivatives Trading For For Management 8 Approve Financial Services Agreement For Against Management 9 Approve Changes in Fund-raising For For Management Investment Project 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Feng as Director For For Management 2 Elect Jia Lili as Supervisor For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Quancheng as Director For For Shareholder 2 Elect Zhu Mei as Director For For Shareholder 3 Approve Establishment of Joint Venture For For Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoping as Director For For Management 2 Approve Financing Plan for 2023 For Against Management -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Plan For Against Management 6 Approve Profit Distribution Plan For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and For For Management Investment Plan 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 17, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Plan to Raise Long-term Capital For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wu Wei as Director For For Management 3a2 Elect Wu Junbao as Director For For Management 3a3 Elect Zhu Guobin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Proposed Adoption of the New For Against Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of 100 A320NEO For For Management Series Aircraft 2.1 Approve Daily Connected Transactions For Against Management of the Company's Financial Services 2.2 Approve Daily Connected Transactions For For Management of the Company's Catering, Aircraft On-board Supplies Support and Related Services 2.3 Approve Daily Connected Transactions For For Management of the Company's Aviation Complementary Services 2.4 Approve Daily Connected Transactions For For Management of the Company's Foreign Trade Import and Export Services 2.5 Approve Daily Connected Transactions For For Management of the Company's Property Leasing and Construction and Management Agency Services 2.6 Approve Daily Connected Transactions For For Management of the Company's Advertising Engagement and Agency Services 2.7 Approve Daily Connected Transactions For For Management of the Company's Aircraft and Engines Lease Services 2.8 Approve Daily Connected Transactions For For Management of the Exclusive Operation Services of the Company's Passenger Aircraft Cargo Business 2.9 Approve Daily Connected Transactions For For Management of the Company's Freight Logistics Related Support Services 2.10 Approve Daily Connected Transactions For For Management of the Company's Aviation Internet Services 3 Approve Adjustment to the Caps for the For For Management Daily Connected Transactions of the Exclusive Operation of Freight Business for Passenger Aircraft in 2022 4 Amend Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management and International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management the Board to Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Unrecovered Losses Amounting For Against Management to One-Third of the Total Paid-Up Share Capital 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 13, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Kai as Director For For Management 3b Elect Wang Rui as Director For For Management 3c Elect Gerard A. Postiglione as Director For For Management 3d Elect Rui Meng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amended and Restated For Against Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. by China Gezhouba Group Stock Company Limited 2 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Relevant Laws and Regulations 3 Approve Plan for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 4 Approve Proposal for Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. by China Energy Engineering Corporation Limited (2nd Revised Draft) 5 Approve Compliance of Spin-off, For For Management Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. with Provisions on the Spin-off of Listed Companies (Trial) 6 Approve Spin-off, Reorganization and For For Management Listing of China Gezhouba Group Explosive Co., Ltd. which Benefits the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Maintenance of Independence For For Management and Sustainable Operation Ability of the Company 8 Approve Ability of Corresponding For For Management Standardized Operation of New Company Established upon Spin-off 9 Approve Explanation of Completeness For For Management and Compliance Conforming to Statutory Procedures of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. and Validity of Submitted Legal Documents 10 Approve Analysis on Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of Spin-off, Reorganization and Listing of China Gezhouba Group Explosive Co., Ltd. 11 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Issuance of A Shares to Specific Subscribers by the Company 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 2.05 Approve Issue Size For For Management 2.06 Approve Lock-up Period For For Management 2.07 Approve Listing Venue For For Management 2.08 Approve Amount and the Use of Proceeds For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 2.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 3 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 4 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 5 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 6 Approve Exemption of Preparation of For For Management the Report on the Use of Proceeds Previously Raised by the Company 7 Approve Dilution of Current Returns by For For Management the Issuance of A Shares to Specific Subscribers and Remedial Measures and Relevant Undertakings 8 Approve Shareholders' Return Plan of For For Management the Company for the Next Three Years (2023-2025) 9 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Target Subscribers and For For Management Subscription Method 1.04 Approve Pricing Base Date, Issue Price For For Management and Pricing Principles 1.05 Approve Issue Size For For Management 1.06 Approve Lock-up Period For For Management 1.07 Approve Listing Venue For For Management 1.08 Approve Amount and the Use of Proceeds For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits of the Company Prior to Completion of the Issuance to Specific Subscribers 1.10 Approve Validity Period of the For For Management Resolutions for the Issuance to Specific Subscribers 2 Approve Proposal for the Issuance of A For For Management Shares to Specific Subscribers by the Company 3 Approve Demonstration and Analysis For For Management Report for the Plan of the Issuance of A Shares to Specific Subscribers by the Company 4 Approve Feasibility Study Report for For For Management the Use of Proceeds from the Issuance of A Shares to Specific Subscribers 5 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Subscribers to be Submitted at the General Meeting and Class Meetings -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W114 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Independent For For Management Directors 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Remuneration Plan for the For For Management Directors 6 Approve Remuneration Plan for the For For Management Supervisors 7 Approve Standards on Remuneration For For Management Payment of the Directors 8 Approve Standards on Remuneration For For Management Payment of the Supervisors 9 Approve Final Financial Report For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Financial Budget Proposal For For Management 12 Approve External Guarantees Plan For For Management 13 Approve Pan-China Certified Public For Against Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 14 Approve General Mandate to Issue For For Management Domestic and Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For Against Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Operation Premises For For Management for Guangzhou Branch 2.1 Elect Wang Jiang as Director For For Shareholder 2.2 Elect Wu Lijun as Director For For Shareholder 2.3 Elect Fu Wanjun as Director For For Shareholder 2.4 Elect Yao Zhongyou as Director For For Shareholder 2.5 Elect Qu Liang as Director For For Shareholder 2.6 Elect Yao Wei as Director For For Shareholder 2.7 Elect Liu Chong as Director For For Shareholder 2.8 Elect Li Wei as Director For For Shareholder 2.9 Elect Wang Liguo as Director For For Shareholder 2.10 Elect Shao Ruiqing as Director For For Shareholder 2.11 Elect Hong Yongmiao as Director For For Shareholder 2.12 Elect Li Yinquan as Director For For Shareholder 2.13 Elect Han Fuling as Director For For Shareholder 2.14 Elect Liu Shiping as Director For Against Shareholder 3.1 Elect Lu Hong as Supervisor For For Shareholder 3.2 Elect Wu Junhao as Supervisor For For Shareholder 3.3 Elect Li Yinzhong as Supervisor For For Shareholder 3.4 Elect Wang Zhe as Supervisor For For Shareholder 3.5 Elect Qiao Zhimin as Supervisor For For Shareholder 3.6 Elect Chen Qing as Supervisor For For Shareholder 4 Approve Amendments to the Plan of For Against Shareholder Authorization by Shareholders' General Meeting to Board of Directors 5 Approve Comprehensive Credit Line for For For Shareholder Related Legal Person Everbright Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For Against Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For Against Management 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Elect Wang Zhiheng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Comprehensive Credit Line for For For Management the Related Legal Person 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Elect Zhu Wenhui as Director For For Shareholder 11 Elect Huang Zhiling as Director For For Management 12 Approve Donations for Supporting For For Management Designated Assistance 1 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Shareholders' Return Plan For For Management 7 Approve Comprehensive Credit Line for For For Management the Related Legal Person 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Elect Zhu Wenhui as Director For For Shareholder 12 Elect Huang Zhiling as Director For For Management 13 Approve Donations for Supporting For For Management Designated Assistance -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Haiqing as Director For For Management 3.2 Elect Hu Yanguo as Director For For Management 3.3 Elect Qian Xiaodong as Director For For Management 3.4 Elect Fan Yan Hok, Philip as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Fachang as Director For For Management 3b Elect Zhang Mingao as Director For For Management 3c Elect Yin Yanwu as Director For For Management 3d Elect Wang Yun as Director For For Management 3e Elect Lin Zhijun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LIMITED Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Hua as Director For For Management 3b Elect Cai Fangliang as Director For For Management 3c Elect Cheung Kwok Wah as Director For For Management 3d Elect Fan Yonghong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shen Xinwen as Director For For Management 4 Elect Leung Ka Lai, Ada as Director For For Management 5 Elect Qing Lijun as Director For For Management 6 Elect Chen Zhigang as Director For Against Management 7 Elect Li Hung Kwan, Alfred as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt the Amended and Restated Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement of Chen Gongyan as For For Management Director 2 Elect Wang Sheng as Director For For Management 3 Approve Issuance of Perpetual For For Management Subordinated Bonds -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Measures for the Management of For For Management Proceeds 2 Amend Management System for For For Management Standardizing Fund Transfer with Related Parties 3 Elect Li Hui as Director For For Management 4.01 Approve Remuneration Plan for Chen For For Management Gongyan 4.02 Approve Remuneration Plan for Chen Jing For For Management 4.03 Approve Remuneration Plan for Qu For For Management Yanping 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Accounts Plan For For Management 2 Approve Profit Distribution Plan For For Management 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Securities and Financial For For Management Products Transactions Framework Agreement, Cap Amounts and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Weiwei as Director For For Management 3a2 Elect Zhao Kun as Director For For Management 3a3 Elect Xiong Bin as Director For For Management 3a4 Elect Jiang Xinhao as Director For Against Management 3a5 Elect Mao Erwan as Director For For Management 3a6 Elect Chen Yanyan as Director For For Management 3a7 Elect Ma Weihua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws and Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Competitive Activities of For For Management Directors and Representatives -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Guarantee Provision Plan For For Management 8 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gu Xiaobin as Director For For Management 2.2 Elect Jiang Jianhua as Director For For Management 2.3 Elect Chan Yau Ching, Bob as Director For For Management 2.4 Elect Nathan Yu Li as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Wong Yuting as Director For For Management 2.5 Elect Yang Congsen as Director For For Management 2.6 Elect Zhang Jinglei as Director For For Management 2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management Director 2.8 Elect Sun Dongdong as Director For For Management 2.9 Elect Wen Xianjun as Director For For Management 2.10 Elect Han Benwen as Director For Against Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Elect Fu Yulin as Director For For Management 2.13 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Interim Profit Distribution For For Management Plan 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Amend Articles of Association For Against Management 6 Approve Securities Investment Scale For For Management 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Authorization of Domestic Debt For Against Management Financing Instruments 10 Approve Authorization to Provision of For For Management Guarantee 11 Approve to Appoint Auditor For For Management 12 Approve Performance Evaluation and For For Management Remuneration of Directors 13 Approve Performance Evaluation and For For Management Remuneration of Supervisors 14 Elect Zhang Xiufeng as Supervisor For For Shareholder 15 Approve Performance Report of the For For Management Independent Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties 8 Approve Proposal Regarding Exempting For For Management Central Huijin from Making an Offer Under the Applicable PRC Laws and Regulations 9 Approve Whitewash Waiver in Relation For For Management to Waiving the Obligation of Central Huijin to Make a Mandatory General Offer -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: OCT 24, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue 2.01 Approve Class and Par Value of Rights For For Management Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Shares to be Issued 2.04 Approve Pricing Principles and Rights For For Management Issue Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Methods For For Management 2.09 Approve Use of Proceeds Raised from For For Management the Rights Issue 2.10 Approve Validity Period of the Rights For For Management Issue Resolution 2.11 Approve Listing of the Shares to be For For Management Issued Under the Rights Issue 3 Approve Plan on Public Issuance of For For Management Securities by Way of Rights Issue in 2022 4 Authorize Board to Deal with Relevant For For Management Matters in Relation to the 2022 Rights Issue 5 Approve 2022 Feasibility Analysis For For Management Report on the Use of Proceeds from the Rights Issue 6 Approve Risk Reminder of and Remedial For For Management Measures for Dilution of Immediate Returns as a Result of the Proposed Rights Issue to the Existing Shareholders and the Undertakings by the Relevant Parties -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Work Report of the Board of For For Management Directors 4 Approve Work Report of the Supervisory For For Management Committee 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management 8.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management 8.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management 8.04 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons or Other Organizations 8.05 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons 9 Approve Annual Work Report of For For Management Independent Non-Executive Directors 10 Elect Zhang Wei as Director For For Shareholder 11 Elect Kong Lingyan as Director For For Shareholder 12 Elect Zhou Yu as Director For For Management -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Deposit Services under Renewed For Against Management Sinochem Financial Services Framework Agreement 1b Authorize Board to Handle All Matters For Against Management in Relation to Deposit Services under Renewed Sinochem Financial Services Framework Agreement 2a Approve Deposit Services under Renewed For For Management Ping An Financial Services Framework Agreement 2b Approve Loan Services under Renewed For For Management Ping An Financial Services Framework Agreement 2c Approve Financing Factoring Services For For Management under Renewed Ping An Financial Services Framework Agreement 2d Authorize Board to Handle All Matters For For Management in Relation to Deposit Services, Loan Services and Financing Factoring Services under Renewed Ping An Financial Services Framework Agreement -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director None None Management 3B Elect Tao Tianhai as Director For For Management 3C Elect Qiao Xiaojie as Director For For Management 3D Elect Li Fuli as Director For For Management 3E Elect Chen Chuan as Director For For Management 3F Elect Su Xijia as Director For For Management 3G Elect Zhang Zenggen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope 2 Approve to Adjust the Allowance of For For Management Independent Directors 3.1 Elect Chang Zhangli as Director For For Shareholder 3.2 Elect Zhang Yuqiang as Director For For Shareholder 3.3 Elect Cai Guobin as Director For For Shareholder 3.4 Elect Liu Yan as Director For For Shareholder 3.5 Elect Ni Jinrui as Director For For Shareholder 3.6 Elect Zhang Jiankan as Director For For Shareholder 4.1 Elect Tang Yunwei as Director For For Management 4.2 Elect Wu Yajun as Director For For Management 4.3 Elect Wang Ling as Director For For Management 5.1 Elect Pei Hongyan as Supervisor For For Management 5.2 Elect Wang Yuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Commitment For For Management of the Controlling Shareholder and the Actual Controller to Avoid Horizontal Competition -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zero-carbon Intelligent For For Management Manufacturing Base High-performance Glass Fiber Production Line and Supporting Engineering Project -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: FEB 06, 2023 Meeting Type: Special Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management CNBM International Trading Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Beijing New Building Materials Public Limited Company 1.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. and Its Direct or Indirect Controlled Subsidiaries 1.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capitalization of Capital For For Management Reserves Plan 7 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 8 Approve Authorization of Total For Against Management Financing Credit Line 9 Approve Provision of Bank Credit For Against Management Guarantee 10 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 11 Approve Forward Foreign Exchange, For Against Management Currency Interest Rate Swaps and Precious Metals Futures Trading Business 12 Approve Total Amount of Authorized For For Management External Donations 13 Approve Sale of Precious Metal Assets For For Management -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the For For Management Integration of Lianyungang Zhongfu Lianzhong Composite Materials Group Co. , Ltd. and Sinoma Wind Power Blade Co. , Ltd. -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zuo Manlun as Director For For Management 3b Elect Zuo Xiaoping as Director For For Management 3c Elect Lai Zhiqiang as Director For For Management 3d Elect Chen Guonan as Director For For Management 3e Elect Huang Guirong as Director For For Management 4 Elect Hong Ruijiang as Director For For Management 5 Elect Lee Vanessa as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Peng as Director For For Management 2 Approve Investment in Xincheng Phase For For Management II Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Feng as Director For For Management 2 Elect Yu Shengquan as Director For For Management 3 Elect Zhuo Meijuan as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Formulation of the Provisional For For Management Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions 8 Approve Agreement for Entrusted For For Management Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LILANG LIMITED Ticker: 1234 Security ID: G21141109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3.1 Elect Wang Liang Xing as Director For Against Management 3.2 Elect Cai Rong Hua as Director For Against Management 3.3 Elect Lu Hong Te as Director For Against Management 3.4 Elect Zhang Shengman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Gordon Mitchell as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Xie Qinghua as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend 2020 Restricted Share Unit Scheme For Against Management 7 Approve Grant of RSU Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 8 Amend Share Option Plan For Against Management 9 Approve Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration 2 Approve Increase in Registered Capital For For Management of Guangdong New Energy -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory Board For For Management 4 Approve Audited Financial Statements For For Management and Final Accounts Report 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report For Against Management 7 Approve Remuneration Plan for For For Management Directors and Supervisors 8 Elect Gong Yufei as Director For For Management 9 Approve Ernst & Young as International For For Management Auditor 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Amend Articles of Association For Against Management 12 Approve Grant of General Mandate to For Against Management Apply for Registration and Issuance of Debt Financing Instruments in the PRC 13 Approve Grant of General Mandate to For Against Management Apply for Registration and Issuance of Debt Financing Instruments Overseas 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Shu Liang Sherman Jen as Director For Against Management 1b Elect Peter Humphrey Owen as Director For Against Management 1c Elect Kem Hussain as Director For Against Management 1d Elect Wai Fong Wong as Director For Against Management 1e Authorize Board to Fix Remuneration of For For Management Directors 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditor and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Memorandum and Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Ticker: 867 Security ID: G21108124 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Lingyun as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Supplementary Explanation for For For Management Previous Commitment by Controlling Shareholder 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of For For Management Non-independent Directors 2 Approve Remuneration Standard of For For Management Independent Directors 3 Approve Remuneration Standard of For For Management Supervisors 4.1 Elect Li Yadong as Director For For Shareholder 4.2 Elect Tong Chaoyin as Director For For Shareholder 4.3 Elect Che Lingyue as Director For For Shareholder 4.4 Elect Liu Yuandong as Director For For Shareholder 4.5 Elect Hu Huidong as Director For For Shareholder 5.1 Elect Tu Pengfei as Director For For Management 5.2 Elect Zhang Xinmin as Director For For Management 5.3 Elect Li Zhiyong as Director For For Management 6.1 Elect Qiang Yong as Supervisor For For Shareholder 6.2 Elect Liu Zhiyong as Supervisor For For Shareholder 6.3 Elect Wang Yaliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Application of Credit Lines For Against Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Provision of Guarantees For Against Management 11 Approve to Appoint Auditor For For Management 12 Elect Wang Xiao as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Tao as Director For For Management 2.1b Elect Chen Guiyi as Director For For Management 2.1c Elect To Siu Lun as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Minfang as Director For For Management 3b Elect Simon Dominic Stevens as Director For For Management 3c Elect Ge Jun as Director For Against Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Existing Memorandum and Articles For For Management of Association Relating to Core Standards 8 Amend Existing Memorandum and Articles For Against Management of Association (Other Amendments) 9 Adopt New Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Approve Capital Management Plan For For Management 9 Elect Huang Jian as Director For For Management 10 Elect Zhu Jiangtao as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Increase in Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 1.2 Approve Increase in Related Party For For Management Transactions with Sinotrans & CSC Group Co., Ltd. and Its Subsidiaries 1.3 Approve Increase in Related Party For For Management Transactions with Sinotrans Co., Ltd. and Its Subsidiaries 2 Approve Provision of Shipbuilding For Against Management Counter Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAR 24, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management (Draft) 2 Amend Management Method of Stock For Against Management Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with China Merchants Industry Group Co., Ltd. And Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with China Petrochemical Corporation and Its Subsidiaries 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. and Its Subsidiaries 8.4 Approve Daily Related Party For For Management Transactions with Guangzhou Haishun Marine Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Sinotrans & CSC Group and Its Subsidiaries 8.6 Approve Daily Related Party For For Management Transactions with Sinotrans Limited and Its Subsidiaries 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group and Its Subsidiaries 9 Approve Financial Services Agreement For Against Management 10 Approve Authorized Donation to China For Against Management Merchants Charity Fund 11 Approve Provision of Guarantee For Against Management 12 Approve Related Party Transaction for For For Management Ordering 2+4 Ro-Ro Ships from Related Parties 13.1 Elect Qu Baozhi as Director For Against Shareholder 14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Wang Xiufeng as Director For For Management 3Ab Elect Yim Kong as Director For For Management 3Ac Elect Bong Shu Ying Francis as Director None None Management 3Ad Elect Li Ka Fai David as Director For For Management 3Ae Elect Xu Song as Director For For Management 3Af Elect Tu Xiaoping as Director For For Management 3Ag Elect Lu Yongxin as Director For For Management 3Ah Elect Yang Guolin as Director For For Management 3Ai Elect Chan Hiu Fung Nicholas as For For Management Director 3Aj Elect Chan Yuen Sau Kelly as Director For For Management 3Ak Elect Wong Pui Wah as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 CMG Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve 2022 COSCO Framework For For Management Agreement, Annual Caps and Related Transactions 3 Elect Liu Chong as Director For For Shareholder 4 Elect Feng Jinhua as Director For For Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Independent Directors 6 Amend Administrative Measures on the For For Management Proceeds Raised 7 Approve Formulation of Administrative For For Management Measures on the External Donations 8 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaofei as Director For For Shareholder 2 Elect Xu Xin as Supervisor For For Shareholder 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Related Parties (Including Major Upstream and Downstream Enterprises, but Excluding China Merchants Bank and Its Subsidiaries) 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Related Parties 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited and Related Parties 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Guarantee Authorization Scheme For Against Management of China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Elect Ding Lusha as Director For For Shareholder 12 Elect Peng Luqiang as Supervisor For For Shareholder 13.01 Approve Issuer and Issuance Methods of For Against Management Debt Financing Instruments 13.02 Approve Issuance Size of Debt For Against Management Financing Instruments 13.03 Approve Types of Debt Financing For Against Management Instruments 13.04 Approve Maturity of Debt Financing For Against Management Instruments 13.05 Approve Interest Rate of Debt For Against Management Financing Instruments 13.06 Approve Guarantee and Other Credit For Against Management Enhancement Arrangements 13.07 Approve Use of Proceeds For Against Management 13.08 Approve Issuance Price For Against Management 13.09 Approve Issuance Targets For Against Management 13.10 Approve Listing of Debt Financing For Against Management Instruments 13.11 Approve Guarantee Measures for For Against Management Repayment of Debt Financing Instruments 13.12 Approve Mandate to Issue Domestic and For Against Management Overseas Debt Financing Instruments of the Company 13.13 Approve Validity Period of the For Against Management Resolution 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Junli as Director For For Shareholder 1.2 Elect Liu Changsong as Director For For Shareholder 1.3 Elect Luo Li as Director For For Shareholder 2.1 Elect Yan Shuai as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Asset For For Management Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issuance of Shares to Purchase For For Management Assets 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Pricing Reference Date and For For Management Issue Price 2.8 Approve Issue Amount For For Management 2.9 Approve Share lock-up Period For For Management 2.10 Approve Listing Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.13 Approve Asset Delivery and Liability For For Management for Breach of Contract 2.14 Approve Performance Compensation and For For Management Impairment Testing 2.15 Approve Raising Supporting Funds For For Management 2.16 Approve Share Type and Par Value For For Management 2.17 Approve Issue Manner and Issue Time For For Management 2.18 Approve Target Subscribers and For For Management Subscription Method 2.19 Approve Issue Size and Amount of For For Management Proceeds 2.20 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.21 Approve Lock-Up Period Arrangement For For Management 2.22 Approve Use of Proceeds For For Management 2.23 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.24 Approve Listing Exchange For For Management 2.25 Approve Resolution Validity Period For For Management 3 Approve Report (Draft) and Summary on For For Management Company's Asset Acquisition by Issuance of Shares and Raising Supporting Funds as well as Related Party Transactions 4 Approve Signing of Conditional For For Management Agreement on Asset Acquisition by Issuance of Shares 5 Approve Signing of Conditional For For Management Supplementary Agreement to the Asset Acquisition Agreement by Issuance of Shares 6 Approve Signing of Conditional For For Management Performance Compensation Agreement and Private Issuance of Shares Subscription Agreement 7 Approve Transaction Constitutes as For For Management Related Party Transaction 8 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 9 Approve Transaction Does Not For For Management Constitute as Restructuring and Listing 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 11 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 12 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 17 Approve Special Self-inspection Report For For Management on Company's Real Estate Business and Related Commitments 18 Approve Issuance of Relevant For For Management Commitment Letters 19 Approve Company's Stock Price For For Management Volatility Does Not Reach the Relevant Standards of the Self-Regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Related For For Management Transactions 10 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 11 Approve Provision of Guarantee to For For Management Joint Venture Companies 12 Approve Financial Assistance Provision For For Management to Project Companies for Authorization Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Management System for For For Management Providing External Guarantees -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, TING FUNG, a Representative For For Management of LUCENT SOURCE LTD., with SHAREHOLDER NO.00052741, as Non-independent Director 3.2 Elect TSAO, MING HONG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management NO.A122849XXX as Non-independent Director 3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management NO.00000002 as Non-independent Director 3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management 00004202 as Non-independent Director 3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management NO.00000061 as Non-independent Director 3.7 Elect LIN, JUNG CHUEN, with For For Management SHAREHOLDER NO.S101261XXX as Independent Director 3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management NO.C121049XXX as Independent Director 3.9 Elect LIN, CHIEN YUAN, with For For Management SHAREHOLDER NO.A120507XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 10, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Abbreviation of Securities 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA MINMETALS RARE EARTH CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Xianting as Director For For Shareholder 1.2 Elect Guo Huihu as Director For For Shareholder 2.1 Elect Yang Jie as Supervisor For For Shareholder 2.2 Elect Li Xueqiang as Supervisor For For Shareholder 2.3 Elect Wang Qing as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For Against Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Elect Yeung Chi Wai, Jason as Director For For Management 11 Elect Wen Qiuju as Director For For Management 12 Elect Song Huanzheng as Director For For Management 13 Elect Cheng Fengchao as Director For For Management 14 Elect Liu Hanxing as Director For For Management 15 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 16 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance Plan of Financial For Against Management Bonds and Capital Instruments in the Next Three Years 19 Approve Capital Management Plan For For Management 20 Amend Articles of Association For For Management 21 Approve Related Party Transactions For For Shareholder with the Group of Dajia Insurance Group Co., Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with All Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 09, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration and Analysis For For Management Report Regarding Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers 2 Approve Extension of Validity Period For For Management of the Resolutions on Issuance of A Share Convertible Corporate Bonds to Unspecified Subscribers and Authorization Period to the Board and Its Authorized Persons to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Yiyi as Director For For Management 3B Elect Zhao Jiejun as Director For For Management 3C Elect Li Shengli as Director For For Management 3D Elect Lee Kong Wai, Conway as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Tokio For Against Management Marine Newa Insurance -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement, For For Management Compensation Agreement, and Related Transactions 2 Approve Proposed Revised Annual Cap For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Director and For For Management Authorize Board to Fix His Remuneration 2 Approve Master Agreement on Mutual For For Management Provision of Products and Services, Annual Caps and Related Transactions 3 Approve Master Agreement on Mutual For For Management Provision of Engineering Services, Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Caps and Related Transactions 5 Approve Loan Framework Agreement, Caps For Against Management and Related Transactions 6 Elect Wei Rushan as Director and For For Shareholder Authorize Board to Fix His Remuneration 7 Elect Qu Xiaoli as Supervisor For For Shareholder 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Auditors' Report and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 7a Amend Articles of Association For For Management 7b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares 9 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hegen as Director For Against Management 1.2 Elect Wen Gang as Director For For Management 1.3 Elect Lei Dianwu as Director For For Management 2.1 Elect Yang Youhong as Director For For Shareholder 2.2 Elect Lan Chunjie as Director For For Shareholder 2.3 Elect Chen Bi as Director For For Shareholder 3.1 Elect Xu Wanming as Supervisor For For Management 3.2 Elect Fan Junsheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Measures for the For Against Management Administration of Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Increase in Registered Capital For Against Management of Finance Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For For Management 3 Approve Profit Distribution For For Management 4 Approve Guarantee Plan For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Services Agreement For Against Management 7 Approve Investment Plan For Against Management 8 Approve Annual Report For For Management 9 Approve Signing of Framework Agreement For Against Management for Daily Related Party Transaction 10 Approve Adjustment of Estimated Amount For Against Management of Related Party Transaction 11 Approve Report of the Board of For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Report of the Board of For For Management Independent Directors 14 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Plan For Against Management 3.1 Elect Zhang Guohua as Director For For Management 4.1 Elect Liu Yaoquan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management 9 Amend Articles of Association For Against Management 10.1 Elect Zou Zhengyu as Director For For Management 11.1 Elect Luan Tao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Approve Appointment of Auditor For For Management 3 Approve Expand Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2.1 Elect Chen Zhihua as Director For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL SOFTWARE & SERVICE CO., LTD. Ticker: 600536 Security ID: Y1503P107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Xiaoxiuan as Director For For Management 4 Elect Hu Jianbo as Director For For Management 5 Elect Pang Tsz Kit Peter as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA NONFERROUS MINING CORPORATION LIMITED Ticker: 1258 Security ID: Y13982106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares 6a1 Elect He Yang as Director For For Management 6a2 Elect Yaoyu Tan as Director For For Management 6a3 Elect Jingwei Liu as Director For Against Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xingguo as Independent For For Management Director 2 Approve to Adjust the Price and For For Management Increase the Estimated Annual Total Amount of Daily Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Price of Rare For For Management Earth Concentrate Related-party Transactions and Estimated Total Transaction Amount for the Year 2 Approve Cancellation of Repurchased For For Management Shares and Decrease in Registered Capital 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Rare Earth For For Management Concentrate Trading Price and Increase in Purchasing Volume -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Project Investment Plan For Against Management 2 Elect Dai Lu as Independent Director For For Management 3 Elect Zhou Yuanping as Supervisor For For Shareholder 4 Amend Management System for Providing For Against Management Guarantees 5 Approve Investment in the For For Management Implementation of Green Smelting Upgrade Project 6 Approve Related Party Transaction For For Management Pricing Mechanism and 2022 and 2023 Related Party Transactions -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Related Party Transactions For Against Management 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Elect Xiong Min as Director For For Management 3 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shen Xiaoling as Director For For Management 3b Elect Wong Man Chung, Francis as For Against Management Director 3c Elect Wang Bing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Zhou Hancheng as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 3e Elect Fan Chun Wah, Andrew as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Guiqing as Director For Against Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements and For For Management Report of the Company 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Donation Budget For For Management 8 Elect Lo Yuen Man Elaine as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Raising Proposal by For For Management Domestic Public Share Issuance (Cash Offering) with an Issue Size No Greater Than 500 Million Common Shares 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports For For Management 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. 3 Approve Audited Financial Reports of For For Management Sinopec Corp. 4 Approve Profit Distribution Plan of For For Management Sinopec Corp. 5 Approve Interim Profit Distribution For For Management Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Elect LV Lianggong as Director For For Management 8 Approve Reduction of the Registered For For Management Capital and Amend Articles of Association 9 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instrument(s) 10 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 11 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 12 Approve Satisfaction of the Conditions For For Management of the Issuance of A Shares to Target Subscribers 13.01 Approve Type and Par Value of Shares For For Management to be Issued 13.02 Approve Manner and Timing of Issuance For For Management 13.03 Approve Subscriber and Manner of For For Management Subscription 13.04 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing Principles 13.05 Approve Number of Shares to be Issued For For Management 13.06 Approve Lock-up Period For For Management 13.07 Approve Amount and Use of Proceeds For For Management 13.08 Approve Place of Listing For For Management 13.09 Approve Arrangement of Accumulated For For Management Undistributed Profits 13.10 Approve Validity Period For For Management 14 Approve Proposed Issuance of A Shares For For Management 15 Approve Demonstration and Analysis For For Management Report on the Plan of the Proposed Issuance of A Shares 16 Approve Connected Transaction Involved For For Management in Proposed Issuance of A Shares 17 Approve Conditional Subscription For For Management Agreement 18 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Shares 19 Approve Dilution of Current Returns by For For Management the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities 20 Approve Dividend Distribution and For For Management Return Plan for Shareholders for the Next Three Years (2023-2025) 21 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issuance of A Shares 22 Authorize Board to Amend Articles of For For Management Association in Accordance with the Situation of the Proposed Issuance of A Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to the Board a General For For Management Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For Against Management 4 Elect Zhou Jie as Director For For Management 5 Elect Huang Qinghua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Budget Plan Proposal For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 10 Approve Salary (Remuneration, Work For For Management Subsidy) of Directors and Supervisors 11 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve Provision of External For For Management Guarantee by the Company 13 Approve Provision of an Entrusted Loan For For Management by China Railway Communications Investment Group Co., Ltd. to China Merchants China Railway Holding Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Quan as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Account Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remunerations for Directors For For Management and Supervisors 8 Approve Estimations on Ordinary For For Management Related Party Transactions for 2023-2025 9 Approve Renewal of the Financial For Against Management Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions 10 Approve General Authorization for the For Against Management Issuance of Debt Financing Instruments 11 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken (Revised) 7 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controllers, Company Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Issuance of Shares to Specific Targets 8 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 9 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing 10 Approve Relevant Audit Report and For For Management Evaluation Report of the Transaction 11 Approve Signing of the Conditional For For Management Equity Acquisition Agreement, Supplemental Agreement and Related Party Transaction 12 Approve Signing of Conditional For For Management Performance Commitment and Profit Compensation Agreement and Related Party Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Guo'an as Director For For Management 1.2 Elect Yan Shengjian as Director For For Management 1.3 Elect Dong Xianting as Director For For Management 1.4 Elect Guo Huihu as Director For For Management 2.1 Elect Hu Deyong as Director For For Management 2.2 Elect Sun Lingdong as Director For For Management 2.3 Elect Zhang Weidong as Director For For Management 3.1 Elect Yang Jie as Supervisor For For Management 3.2 Elect Li Xueqiang as Supervisor For For Management 3.3 Elect Wang Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD. Ticker: 000831 Security ID: Y1521G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Ticker: 1911 Security ID: G21215101 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific and For Against Management Unconditional Mandate to the Board of Directors to Issue Shares Pursuant to the Share Award Scheme 2 Authorize Any Director to Deal With For Against Management All Matters in Relation to the Scheme Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium, Frank as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Bernard Charnwut Chan as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Elect Lai Hin Wing Henry Stephen as For For Management Director 3.6 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jing Shiqing as Director For For Management 3.2 Elect Zhu Ping as Director For For Management 3.3 Elect Chen Kangren as Director For For Management 3.4 Elect Ip Shu Kwan Stephen as Director For For Management 3.5 Elect Ng Kam Wah Webster as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuandong as Director For Against Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CRH PMM Framework Agreement, For For Management Annual Caps and Related Transactions 2 Approve CR Bank Strategic Cooperation For For Management Agreement, CR Trust Strategic Cooperation Agreement, Annual Caps and Related Transactions 3 Amend Existing Memorandum and Articles For Against Management of Association, Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity and Debt Transfer Agreement II and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Qing as Director For For Management 4 Elect Yu Hai as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Wu Ting Yuk, Anthony as Director For For Management 7 Elect Fu Tingmei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Amend Existing Memorandum and Articles For For Management of Association and Adopt Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management System 2.1 Elect Wang Xiaohu as Director For For Shareholder 2.2 Elect Xiao Ning as Director For For Shareholder 3.1 Elect Zhuang Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Confirming the For Against Management Reserved Part of the Company's 2021 Class II Performance Share Incentive Plan (Revised Draft) -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Changing Some For For Management Raised Funds Investment Projects and Investing Part of Raised Funds into New Projects -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Investment Plan For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Wei as Director For For Management 3.2 Elect Han Yuewei as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Zhang Kejian as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Elect Song Kui as Director For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shutian as Non-independent For For Shareholder Director 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Price and Pricing For For Management Method 2.4 Approve Source of Funds for the For For Management Transaction 2.5 Approve Cash Payment Term For For Management 2.6 Approve Transitional Arrangements For For Management 2.7 Approve the Contractual Obligation and For For Management Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets 2.8 Approve Arrangement of Employees For For Management 2.9 Approve Debt Disposal Plan For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Major Assets Restructuring For For Management Plan Does Not Constitute as Related-Party Transaction 4 Approve Revised Draft Report and For For Management Summary on Company's Major Assets Purchase 5 Approve Transaction Does Not For For Management Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies 6 Approve Proposal on the Fluctuation of For For Management the Company's Stock Price before the Announcement of the Restructuring Information 7 Approve The Main Body of This For For Management Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Relevant Audit Report, Asset For For Management Valuation Report and Pro Forma Review Report 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Remuneration of Directors and For For Management Senior Management Members 6 Approve Guarantee Plan For For Management 7 Approve Business Cooperation with For For Management Zhuhai China Resources Bank Co., Ltd. 8 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 15, 2023 Meeting Type: Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares under For For Management the Specific Mandate to Water Lily Investment Limited -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Ming as Director For For Management 2b Elect Chau Shing Yim, David as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Share Options Scheme Adopted by the Company on 31 October 2013 9 Adopt Scheme Mandate Limit For Against Management 10 Adopt Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CHINA RUYI HOLDINGS LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Game Cooperation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Supplement Agreement to Amend For Against Management Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For Against Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Transactions 7 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve New Mutual Coal Supply For For Management Agreement 9 Approve New Mutual Supplies and For For Management Services Agreement 10 Approve New Financial Services For Against Management Agreement 11 Approve Amendments to the Existing For For Management Non-Competition Agreement and Supplemental Agreement to the Existing Non-Competition Agreement 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement and For For Management Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Equity Transfer Agreement 2a Approve Property Management For For Management Transaction Framework Agreement, Annual Caps and Related Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Property Management Transactions Framework Agreement -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chung Hing as Director For For Management 2b Elect Wan Hongtao as Director For For Management 2c Elect Qin Wenzhong as Director For For Management 2d Elect Lei Ming as Director None None Management 2e Elect Shen Lifeng as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Investment Agreement, For For Management Shareholders' Agreement and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Investment Agreement, Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.01 Elect Luo Lai Jun as Director For For Shareholder 6.01 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 96 Airbus A320NEO For For Management Family Aircraft by the Company from 2024 to 2027 2 Approve Purchase of 40 Airbus A320NEO For For Management Family Aircraft by Xiamen Airlines Company Limited 3 Approve Renewal of Finance and Lease For For Shareholder Service Framework Agreement 4 Approve Renewal of Financial Services For Against Shareholder Framework Agreement 5.1 Elect Luo Lai Jun as Director For For Shareholder 6.1 Elect Cai Hong Ping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 2 Approve Proposal on the Spin-off and For For Management Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange 3 Approve Explanation of Compliance of For For Management the Spin-off and Listing of the Company's Subsidiary China Southern Air Logistics Company Limited on the Main Board of the Shanghai Stock Exchange with the Requirements of Relevant Laws and Regulations 4 Approve Spin-off and Listing of the For For Management Company's Subsidiary Which is Beneficial to the Safeguarding of the Legitimate Rights and Interests of Shareholders and Creditor 5 Approve Maintenance of Independence For For Management and Sustainable Operation Capability of the Company 6 Approve Capability of China Southern For For Management Air Logistics Company Limited to Implement Regulated Operation 7 Approve Explanation of the For For Management Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and Listing and the Validity of Legal Documents Submitted 8 Approve Analysis on the Background and For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing 9 Approve Authorization by the General For For Management Meeting to the Board and its Authorised Persons to Deal with Matters Relating to the Spin-off and Listing 10 Approve Unrecovered Losses Amounting For For Management to One-Third of the Total Paid-up Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Full Text and Extract of For For Management Annual Report and Annual Results Announcement 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditor and KPMG as International Auditor 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 9 Approve Provision of Guarantees by For Against Management Xiamen Airlines Company Limited to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Integrated Service Framework For For Management Agreement 3 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Implementation of Investment For Against Management Budget in 2022 and Proposed Investment Budget in 2023 8 Approve Financial Budget Report For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Corporate Bond Issuance Plan For Against Management 11 Approve Appointment of Internal For For Management Control Auditor 12 Approve to Appoint Financial Auditor For For Management 13 Approve Repurchase of Performance For For Management Shares 14 Amend Management Regulations of For Against Management External Guarantee 15 Elect Ma Wangjun as Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For Against Management 3B Elect Wang Xiaoguang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP. Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Registration and For Against Management Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Ticker: 956 Security ID: Y15207106 Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Joint and Several Liability for Huihai Financial Leasing Co., Ltd. 2 Approve Estimated Amount of Guarantee For Against Management to S&T International Natural Gas Trading Company Limited -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Xing as Director For For Management 3a2 Elect Li Kedong as Director For For Management 3a3 Elect Zhang Cui as Director For For Management 3a4 Elect Xie Zhichun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds in New Projects and to Replenish Working Capital 3 Approve Appointment of Internal For For Management Control Auditor 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7.1 Elect Wang Wubin as Director For Against Management 7.2 Elect Zhang Long as Director For For Management 7.3 Elect Cai Yongzhong as Director For For Management 7.4 Elect Zhao Zenghai as Director For For Management 7.5 Elect Zhang Jianyi as Director For For Management 8.1 Elect Wang Yonghai as Director For For Management 8.2 Elect Du Zhigang as Director For For Management 8.3 Elect Hu Yiguang as Director For For Management 9.1 Elect Lin Zhimin as Supervisor For For Management 9.2 Elect Wang Xue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD. Ticker: 600905 Security ID: Y1521K106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Investment Plan and Financial For Against Management Budget 9 Approve Amount of Daily Related Party For Against Management Transaction 10 Approve Bond Financing Plan For Against Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Appointment of Internal For For Management Control Auditor 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED Ticker: 6055 Security ID: Y14571106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xuemei as Director For For Management 3b Elect Wang Chengrui as Director For For Management 3c Elect Xu Zengyun as Director For For Management 3d Elect Mao Zilu as Director For For Management 3e Elect Wang Xinhua as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For Against Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y149A3100 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For Against Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8.01 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y149A3100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Work Report of the Independent For For Management Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Deposit Services and the For Against Management Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited 8 Elect Liu Defu as Supervisor For For Shareholder 9 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10.01 Elect Li Gang as Director For For Shareholder 10.02 Elect Chen Guoqiang as Director For For Shareholder 10.03 Elect Wang Xuan as Director For For Shareholder 11.01 Elect Ge Ming as Director For For Management 11.02 Elect Wang Ying as Director For For Management 11.03 Elect Wang Qiang as Director For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Xiaobing as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him 2 Elect Dong Chunbo as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration 3 Elect Sin Hendrick as Director, For For Management Authorize Any Director to Sign a Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Mobile Communication Company Limited, Proposed Annual Caps and Related Transactions 2 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China United Network Communications Corporation Limited, Proposed Annual Caps and Related Transactions 3 Approve 2022 Commercial Pricing For For Management Agreement and 2022 Service Agreement with China Telecom Corporation Limited, Proposed Annual Caps and Related Transactions 4 Approve Measures on Payroll Management For For Management 5 Approve Interim Administrative For For Management Measures on the Remuneration of the Management 6 Approve Interim Measures on the For For Management Operating Performance Appraisal of the Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration and Payment of Final Dividend 3 Approve KPMG and KPMG Huazhen LLP as For For Management International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Grant of General Mandate to For For Management Issue Domestic or Overseas Debt Financing Instruments Denominated in Local or Foreign Currencies 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yongbo as Director and For For Management Authorize Any Director to Sign a Director's Service Contract with Him -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Wenming as Director For For Management 3a2 Elect Wang Kan as Director For For Management 3a3 Elect Meng Qingxin as Director For For Management 3a4 Elect Yu Tze Shan Hailson as Director For For Management 3a5 Elect Qin Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Amendments to the Existing For Against Management Articles of Association and Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Feng Gang as Director For For Management 1b Elect Li Pengyu as Director For For Management 1c Elect Tao Xiaobin as Director For For Management 1d Elect Fan Zhishi as Director For For Management 2 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qiang as Director For Against Management 2b Elect Tsang Wai Hung as Director For For Management 2c Elect Chen Johnny as Director For For Management 2d Elect Song Dawei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2.1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2.2 Approve Implementation Assessment For For Management Management Measures (Draft) for the Grant of the Performance Shares Incentive Plan 2.3 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Service For For Management Agreement and Related Party Transaction 2 Approve Commercial Pricing Agreement For For Management and Service Agreement Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report For For Management 7.1 Approve Profit Distribution For For Management 7.2 Approve Election of Directors and For For Management Authorization of the Board to Determine the Directors Remuneration 7.3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding the Repurchase of Shares in Accordance with All Applicable Laws to the Hong Kong Stock Exchange 7.4 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding the Exercise Allotment During the Period, Power to Reissue and Handle Additional Shares 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Related Party Transaction with For For Management Shenzhen Tencent Computer System Co., Ltd. 10.1 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 10.2 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 10.3 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 10.4 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 10.5 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10.6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 10.7 Approve Proposal on the Company's For For Management Independence and Sustainability 10.8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 10.9 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 10.10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Amend Articles of Association and For Against Management Relevant Matters -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Direct Debt For For Management Financing Instruments 2 Approve General Mandate to Issue Shares For Against Shareholder -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Company with For For Management Conditions of the Non-public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issue For For Management 2.03 Approve Target Subscribers and For For Management Subscription Method 2.04 Approve Issue Price and Pricing Method For For Management 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Arrangements for Lock-up Period For For Management 2.07 Approve Place of Listing For For Management 2.08 Approve Arrangement of Accumulated For For Management Undistributed Profits before the Non-public Issuance of A Shares 2.09 Approve Amount and Use of Proceeds For For Management 2.10 Approve Validity Period of the For For Management Resolution of the Non-public Issuance of A Shares 3 Approve Company's Plan of the For For Management Non-public Issuance of A Shares 4 Approve Feasibility Research Report of For For Management the Company's Non-public Issuance of A Shares to Raise Funds for Investment Projects 5 Approve Report on the Use of Proceeds For For Management Previously Raised by the Company 6 Approve Dilution of Current For For Management Shareholders' Returns as a Result of the Non-public Issuance of A Shares of the Company and Proposed Remedial Measures 7 Approve Shareholders' Dividend Return For For Management Plan 8 Approve Authorization to the Board to For For Management Handle All Matters in Relation to the Non-public Issuance 9 Approve Report on Demonstration and For For Shareholder Analysis of the Proposal to Issue A Shares to Specific Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For For Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For Against Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For Against Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries Providing Financial Assistance to Third Parties 7 Approve Authorization of Guarantee by For For Management the Company and Its Majority-Owned Subsidiaries to Other Majority-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares 9.1 Elect Hu Guobin as Director For Against Management 9.2 Elect Huang Liping as Director For For Management 9.3 Elect Lei Jiangsong as Director For For Management 9.4 Elect Xin Jie as Director For For Management 9.5 Elect Yu Liang as Director For For Management 9.6 Elect Zhu Jiusheng as Director For For Management 10.1 Elect Liu Tsz Bun Bennett as Director For For Management 10.2 Elect Lim Ming Yan as Director For For Management 10.3 Elect Shum Heung Yeung Harry as For For Management Director 10.4 Elect Zhang Yichen as Director For For Management 11.1 Elect Li Miao as Supervisor For For Management 11.2 Elect Xie Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Ticker: 855 Security ID: G21090124 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ding Bin as Director For For Management 3.2 Elect Zhao Hai Hu as Director For For Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Siu Chi Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yan Yunhua as Director For For Management 5 Elect Ong Kian Guan as Director For For Management 6 Elect Li Hongxing as Director For For Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Existing Constitution and Adopt For For Management New Constitution -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Plan of Transaction For For Management 1.2 Approve Counterparty of Asset Purchase For For Management Plan 1.3 Approve Underlying Asset of Asset For For Management Purchase Plan 1.4 Approve Pricing Principle and For For Management Transaction Price of Asset Purchase Plan 1.5 Approve Payment Method of Asset For For Management Purchase Plan 1.6 Approve Type, Nominal Value and Place For For Management of Listing of Shares to be Issued of Asset Purchase Plan 1.7 Approve Pricing Base Date, Pricing For For Management Principle, Issue Price to be Issued of Asset Purchase Plan 1.8 Approve Target Parties of Asset For For Management Purchase Plan 1.9 Approve Issue Scale of Asset Purchase For For Management Plan 1.10 Approve Lock-up Period Arrangement of For For Management Asset Purchase Plan 1.11 Approve Cash Consideration of Asset For For Management Purchase Plan 1.12 Approve Transition of Profit and Loss For For Management of Asset Purchase Plan 1.13 Approve Distribution Arrangement of For For Management Undistributed Earnings of Asset Purchase Plan 1.14 Approve Ownership Transfer of For For Management Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan 1.15 Approve Resolution Validity Period of For For Management Asset Purchase Plan 1.16 Approve Issue Type, Par Value, Place For For Management of Listing of Shares to be Issued of Raising Supporting Funds 1.17 Approve Pricing Basis Date, Pricing For For Management Principle and Issue Price of Raising Supporting Funds 1.18 Approve Target Parties of Raising For For Management Supporting Funds 1.19 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 1.20 Approve Issue Scale and Number of For For Management Shares of Raising Supporting Funds 1.21 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 1.22 Approve Lock-up Period of Raising For For Management Supporting Funds 1.23 Approve Resolution Validity Period of For For Management Raising Supporting Funds 2 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 3 Approve Transaction Constitutes as For For Management Related Party Transaction 4 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Signing the Agreement Related For For Management to Transaction 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not Comply For For Management with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies 10 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Short-term Fixed Income For Against Management Investment 9 Approve Guarantee Plan For For Management 10 Approve Investment Plan For For Management 11 Amend Management System of Raised Funds For For Management 12.1 Elect Wang Hong as Director For For Management 12.2 Elect Teng Weiheng as Director For For Shareholder 13.1 Elect Xu Haiyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Pumped Storage Power Plant Project -------------------------------------------------------------------------------- CHINA YOURAN DAIRY GROUP LIMITED Ticker: 9858 Security ID: G2163J100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yuan Jun as Director For For Management 2a2 Elect Zhang Yujun as Director For For Management 2a3 Elect Xu, Zhan Kevin as Director For For Management 2a4 Elect Xie Xiaoyan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Renewal of Raw Milk Purchase For For Management and Sale Framework Agreement, Annual Caps and Related Transactions 7 Approve Renewal of Financial Services For Against Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Issued Share For For Management Capital 4 Authorize Reissuance of Repurchased For Against Management Shares 5.1 Elect Zhu Ning as Director For For Management 5.2 Elect Cui Yusong as Director For For Management 5.3 Elect Yu Tao as Director For For Management 5.4 Elect Ying Hangyan as Director For For Management 5.5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Options Scheme 9 Approve Amendments to Share Award For Against Management Scheme 10 Approve Scheme Mandate Limit for All For Against Management Share Schemes 11 Approve Service Provider Sublimit for For Against Management All Share Schemes 12 Amend Existing Bye-Laws For Against Management -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LIMITED Ticker: CYD Security ID: G21082105 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Increase in the Limit of For For Management Directors' Fees 3.1 Elect Kwek Leng Peck as Director For Withhold Management 3.2 Elect Gan Khai Choon as Director For Withhold Management 3.3 Elect Hoh Weng Ming as Director For For Management 3.4 Elect Neo Poh Kiat as Director For Withhold Management 3.5 Elect Ho Raymond Chi-Keung as Director For For Management 3.6 Elect Xie Tao as Director For For Management 3.7 Elect Stephen Ho Kiam Kong as Director For Withhold Management 3.8 Elect Li Hanyang as Director For Withhold Management 3.9 Elect Wu Qiwei as Director For Withhold Management 4 Authorize Board to Appoint Up to the For Against Management Maximum of 11 Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Implementing Rules for For Against Management Cumulative Voting System 3 Amend Code of Corporate Governance For Against Management 4 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 5 Amend Management System for Related For Against Management Party Transaction -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Liming as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management China Electronic Finance Co., Ltd. 2 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Provision of Guarantee For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statement For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue 3 Approve Issuance of Tier Two Capital For Against Management Bonds from 2023 to 2025 -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Public Issuance of Shares by Way of Rights Issue 2 Approve Extension of the Validity For For Management Period of the Authorization to Board to Deal with Matters Related to the Rights Issue -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management (Domestic and International Standards) 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve Report of Connected For Against Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Amendments to the For For Management Authorization by Shareholders' General Meeting to the Board of Directors 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Approve Status Report on the For For Management Previously Raised Funds 14 Elect Lou Weizhong as Director For For Management 15 Amend Articles of Association For For Management 16 Approve Issuance of RMB-denominated For For Management Financial Bonds -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Yuhong as Director For For Management 2.2 Elect Zeng Zhijie as Director For Against Management 2.3 Elect Mo Lai Lan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Final Dividend For For Management 8 Adopt New Share Option Scheme For Against Management 9 Adopt New Share Award Scheme For Against Management 10 Approve Termination of Existing Share For For Management Award Scheme 11 Approve Cancellation of Unissued For For Management Preferred Shares 12 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan, Hoi-wan as Director For For Management 2.2 Elect Lam, Kwong-wai as Director None None Management 2.3 Elect Chan, Kwok-wai as Director For For Management 2.4 Elect Leung, Yun-fai as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws and Adopt New Set of For Against Management Bye-Laws -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors Under Article 209 of the Company Act -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Sakakida, Masakazu For For Management 2.2 Elect Director Deguchi, Atsushi For For Management 2.3 Elect Director Kobayashi, Naoki For For Management 2.4 Elect Director Ishikawa, Masao For For Management 2.5 Elect Director Ota, Koji For For Management 2.6 Elect Director Matsukawa, Ryo For For Management 2.7 Elect Director Kunigo, Yutaka For For Management 3 Elect Director and Audit Committee For Against Management Member Watanabe, Shuhei -------------------------------------------------------------------------------- CHLITINA HOLDING LTD. Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1,300 per Registered Share and CHF 130 per Participation Certificate 5 Approve CHF 37,600 Reduction in Share For For Management Capital and CHF 505,440 Reduction in Participation Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6.1.1 Reelect Ernst Tanner as Director and For Against Management Board Chair 6.1.2 Reelect Dieter Weisskopf as Director For Against Management 6.1.3 Reelect Rudolf Spruengli as Director For Against Management 6.1.4 Reelect Elisabeth Guertler as Director For Against Management 6.1.5 Reelect Thomas Rinderknecht as Director For Against Management 6.1.6 Reelect Silvio Denz as Director For For Management 6.1.7 Elect Monique Bourquin as Director For For Management 6.2.1 Appoint Monique Bourquin as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Rudolf Spruengli as Member For Against Management of the Nomination and Compensation Committee 6.2.3 Reappoint Silvio Denz as Member of the For For Management Nomination and Compensation Committee 6.3 Designate Patrick Schleiffer as For For Management Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20 Million 8.1 Amend Articles of Association For Against Management 8.2 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO., LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kawakami, Yasuo For For Management 2.2 Elect Director Taneda, Kiyotaka For For Management 2.3 Elect Director Kawakami, Yasuhiro For For Management 2.4 Elect Director Wada, Takeshi For For Management 2.5 Elect Director Hayashi, Tetsuro For For Management 2.6 Elect Director Mikubo, Tadatoshi For For Management 2.7 Elect Director Nishijima, Kazuyuki For For Management -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee L. Jay Cross For For Management 1.2 Elect Trustee Gordon A.M. Currie For For Management 1.3 Elect Trustee Rael L. Diamond For For Management 1.4 Elect Trustee Graeme M. Eadie For For Management 1.5 Elect Trustee Diane Kazarian For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 1.10 Elect Trustee Qi Tang For For Management 1.11 Elect Trustee Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sridharan Rangarajan as For For Management Director -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Vellayan Subbiah as Director For For Management 5 Approve Borrowing Powers and Pledging For Against Management of Assets for Debt 6 Approve Remuneration Payable by way of For For Management Commission to Vellayan Subbiah as Non-Executive Chairman 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lee Yaochung, a Representative For For Management of LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97718, as Non-independent Director 3.2 Elect Lee Yaomin, a Representative of For For Management LC Rainbow Investment Co. Ltd. with SHAREHOLDER NO.97721, as Non-independent Director 3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management D100468XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: 185750 Security ID: Y15863106 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-woong as Inside Director For Against Management 3.2 Elect Lee Mi-yeop as Inside Director For Against Management 4 Appoint Kim Hong-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of 1664 Blanc For For Management Royalty Rates 2 Approve Adjustment to Allowance of For For Management Independent Directors 3.1 Elect Andrew Emslie as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Abecasis as Non-independent For For Management Director of Carlsberg Chongqing Brewery Co., Ltd. 2 Approve 2022 Interim Profit For For Management Distribution 3 Approve 2023 Daily Related-party For For Management Transactions 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Increase Investment in Foshan For For Management Beer Production Base Project 6.1 Elect Joao Abecasis as Director For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xian Zhigang as Non-independent For For Shareholder Director 2 Approve Yubei Factory Replacement and For For Management Green Intelligent Upgrade Construction Project Investment -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: AUG 18, 2022 Meeting Type: Special Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Part of Equity For Against Management 2 Approve Formulation of Related-Party For Against Management Transaction Management System -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Description 6 Approve Daily Related Party For For Management Transactions 7 Approve Investment Plan For For Management 8 Approve Bill Pool Business For For Management 9 Approve Foreign Exchange Hedging For For Management Business 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve to Appoint Auditor For For Management 9 Amend Remuneration Management System For For Management for Directors and Supervisors 10 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHORUS AVIATION INC. Ticker: CHR Security ID: 17040T300 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Colin Copp For For Management 1B Elect Director Karen Cramm For For Management 1C Elect Director Gail Hamilton For For Management 1D Elect Director R Stephen Hannahs For For Management 1E Elect Director Alan Jenkins For For Management 1F Elect Director Amos Kazzaz For For Management 1G Elect Director David Levenson For For Management 1H Elect Director Marie-Lucie Morin For For Management 1I Elect Director Paul Rivett For For Management 1J Elect Director Frank Yu For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Abstain Management Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. B The Undersigned Certifies that Shares None Against Management Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and AGAINST = No. A Vote ABSTAIN will be treated as not voted. -------------------------------------------------------------------------------- CHORUS LIMITED Ticker: CNU Security ID: Q2R814102 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Sue Bailey as Director For For Management 3 Elect Will Irving as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Ticker: 116 Security ID: G2113M120 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gerald Chow King Sing as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lo King Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt Amended and Restated Bye-Laws -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu-Kee, Kent as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Liu Chun-Wai, Bobby as Director For For Management 3d Elect Lam Kin-Fung, Jeffrey as Director For For Management 3e Elect Cheng Ka-Lai, Lily as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.04 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 840,000 for Vice-Chair and DKK 420,000 for Other Directors; Approve Remuneration for Committee Work 6.a Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 6.b Authorize Share Repurchase Program For For Management 6.c Amend Articles Re: Board of Directors For For Management 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Lise Kaae as Director For For Management 7b.d Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.e Reelect Kevin Lane as Director For For Management 8 Reelect PricewaterhouseCoopers as For For Management Auditor 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Novozymes A/S 2 Approve Indemnification of Members of For For Management the Board of Directors and Executive Management 3 Change Fiscal Year End to Dec. 31 For For Management 4 Approve Remuneration of Directors for For For Management FY 2022/23 5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management 00008556, as Non-Independent Director 4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management 00000087, as Non-Independent Director 4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management 00000037, as Non-Independent Director 4.5 Elect LIN SHUI YUNG, with ID NO. For For Management P102755XXX, as Non-Independent Director 4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management M100308XXX, as Independent Director 4.7 Elect JIA RUEY DUANN, with ID NO. For For Management L103321XXX, as Independent Director 4.8 Elect STEVEN WU, with ID NO. For For Management G120130XXX, as Independent Director 4.9 Elect JANICE CHANG, with ID NO. For For Management T221873XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Katsuno, Satoru For Against Management 3.2 Elect Director Hayashi, Kingo For For Management 3.3 Elect Director Mizutani, Hitoshi For For Management 3.4 Elect Director Ito, Hisanori For For Management 3.5 Elect Director Ihara, Ichiro For For Management 3.6 Elect Director Hashimoto, Takayuki For For Management 3.7 Elect Director Shimao, Tadashi For For Management 3.8 Elect Director Kurihara, Mitsue For For Management 3.9 Elect Director Kudo, Yoko For For Management 4.1 Appoint Statutory Auditor Sawayanagi, For For Management Tomoyuki 4.2 Appoint Statutory Auditor Nakagawa, For For Management Seimei 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Establish Against Against Shareholder Third-Party Committee 7 Amend Articles to Dispose of Shares in Against Against Shareholder Electric Transmission and Distribution Operation Subsidiary 8 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 9 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 10 Amend Articles to Require Disclosure Against Against Shareholder of Capital Allocation Policy Aligned with a Net Zero by 2050 Pathway -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sakotani, Akira For For Management 3.2 Elect Director Shigeto, Takafumi For For Management 3.3 Elect Director Ueno, Kiyofumi For For Management 3.4 Elect Director Inamoto, Nobuhide For For Management 3.5 Elect Director Yorino, Naoto For For Management 3.6 Elect Director Ekuni, Shigeki For For Management 3.7 Elect Director Murata, Haruko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ogata, Hidefumi 4.2 Elect Director and Audit Committee For For Management Member Iioka, Kumi 4.3 Elect Director and Audit Committee For Against Management Member Hirota, Toru 4.4 Elect Director and Audit Committee For Against Management Member Yoshinaga, Hiroyuki 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Teramoto, Hideo For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director James H. Sabry For For Management 2.5 Elect Director Teresa A. Graham For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- CHUGIN FINANCIAL GROUP, INC. Ticker: 5832 Security ID: J06973101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Kato, Sadanori For For Management 2.2 Elect Director Harada, Ikuhide For For Management 2.3 Elect Director Miyanaga, Masato For For Management 2.4 Elect Director Yamamoto, Soichi For For Management 2.5 Elect Director Fukuhara, Kenichi For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS, LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Date, Kenshi For For Management 2.2 Elect Director Tanaka, Hideyuki For For Management 2.3 Elect Director Kobayashi, Katsunori For For Management 2.4 Elect Director Shimizu, Takao For For Management 2.5 Elect Director Inami, Toshifumi For For Management 2.6 Elect Director Monden, Akiko For For Management 3.1 Appoint Statutory Auditor Ushida, For For Management Atsushi 3.2 Appoint Statutory Auditor Nakamura, For For Management Tetsuji 4 Appoint Alternate Statutory Auditor For For Management Araikawa, Takanori -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Kriengsak Plussind as Director For For Management 6.2 Elect Apirum Panyapol as Director For For Management 6.3 Elect Suchai Laoveerawat as Director For For Management 6.4 Elect Kobkul Panyapol as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LIU,HUANG JI, with SHAREHOLDER For For Management NO.Q121063XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNBO CO., LTD. Ticker: 278280 Security ID: Y1R14A103 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities for Directors MIN-HSIUNG LIU AND WEN-CHOU LI -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Yi-Fu Chiang, a Representative For For Management of SHENG-YUAN INVESTMENT CORP. with Shareholder No. 00117798, as Non-independent Director 3.2 Elect Ming-Xian Weng, a Representative For For Management of CHC INTERNATIONAL INVESTMENT CO. ,LTD. with Shareholder No. 00083848, as Non-independent Director 3.3 Elect Hui-Chuan Kuo, a Representative For For Management of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.4 Elect Wei-Chuan Chang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.5 Elect Fu-Nein, Chiang, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.6 Elect Song-Chin, Sheng, a For For Management Representative of SUNRISE TECH. CO. LTD with Shareholder No. 00100853, as Non-independent Director 3.7 Elect Gene-Tzn Chen, with Shareholder For For Management No. U100234XXX, as Independent Director 3.8 Elect Sing-San Pai, with Shareholder For For Management No. D100898XXX, as Independent Director 3.9 Elect Horng-Chi Chen, with Shareholder For For Management No. A101540XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Hong-Chan Ma, a Representative For For Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect Jung-Kuei Chen, a Representative For Against Management of Chunghwa Investment Co., Ltd., with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect Shui-Ke Huang, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 6.4 Elect Heng-Chen Chen, a Representative For Against Management of MediaTek Capital Co., with SHAREHOLDER NO.00000322, as Non-independent Director 6.5 Elect Wen-Nan Tsan, with SHAREHOLDER For Against Management NO.A123238XXX as Independent Director 6.6 Elect Chung-Fern Wu, with SHAREHOLDER For For Management NO.Y220399XXX as Independent Director 6.7 Elect Huang-Chuan Chiu, with For For Management SHAREHOLDER NO.E100588XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Butt For For Management 1.2 Elect Director Brigette Chang For For Management 1.3 Elect Director William T. Holland For Withhold Management 1.4 Elect Director Kurt MacAlpine For For Management 1.5 Elect Director David P. Miller For For Management 1.6 Elect Director Paul J. Perrow For For Management 1.7 Elect Director Sarah M. Ward For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Indemnity Policy For For Management -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberval Vieira as Eligibility For For Management Committee Member 2 Elect Fabio Leandro Tokars as For For Management Eligibility Committee Member 3 Elect Robson Augusto Pascoallini as For For Management Eligibility Committee Member 4 Elect Joao Biral Junior as Eligibility For For Management Committee Member 5 Elect Valquiria Aparecida de Carvalho For For Management as Eligibility Committee Member 6 Elect Thais Cercal Dalmina Losso as For For Management Eligibility Committee Member 7 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 8 Amend Articles 5 and 34 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3R668101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Committees 4.1 Elect Adriano Rogerio Goedert as For For Management Fiscal Council Member and Enzo Molinari as Alternate 4.2 Elect Jeriel dos Passos as Fiscal For For Management Council Member and Joao Elias de Oliveira as Alternate 4.3 Elect Henrique Domakoski as Fiscal For For Management Council Member and Daniel Ricardo Andreatta Filho as Alternate 5 Designate Newspaper to Publish For For Management Company's Legal Announcements 6 Elect Andre Luis Renno Guimaraes as None For Shareholder Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA DE SANEAMENTO DO PARANA Ticker: SAPR4 Security ID: P3058Y103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Luis Renno Guimaraes as None For Shareholder Fiscal Council Member and Fabio Davidovici as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.90 Per Share 9.cA Approve Discharge of Patrick Gylling For For Management 9.cB Approve Discharge of Elisabeth Norman For For Management 9.cC Approve Discharge of Victoria Skoglund For For Management 9.cD Approve Discharge of Stefan Gattberg For For Management 9.cE Approve Discharge of Nils Styf For For Management 9.cF Approve Discharge of Jonas Ahlblad For For Management 9.cG Approve Discharge of Sverker For For Management Kallgarden (CEO) 10.A Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chair and EUR 30,600 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.a Determine Number of Members (5) and For For Management Deputy Members of Board (0) 11.aA Reelect Patrick Gylling (Chair) as For For Management Director 11.aB Reelect Elisabeth Norman as Director For For Management 11.aC Reelect Victoria Skoglund as Director For For Management 11.aD Reelect Stefan Gattberg as Director For For Management 11.aE Reelect Nils Styf as Director For For Management 11.aF Relect Patrick Gylling as Chairman For For Management 11.bA Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.bB Ratify PricewaterhouseCoopers as For Against Management Auditors 12 Approve Procedures for Nominating For For Management Committee 13 Approve Creation of Pool of Capital up For For Management to 10 Percent without Preemptive Rights 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Remuneration Report For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- CIBUS NORDIC REAL ESTATE AB Ticker: CIBUS Security ID: W24214103 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting None None Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7.a Approve Creation of SEK 88 Million For For Management Pool of Capital without Preemptive Rights 7.b Approve Dividends of SEK 0.9 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Ratify Appointment of and Elect Abanti For Against Management Sankaranarayanan as Director 7 Approve Remuneration Policy For Against Management 8 Amend Share Appreciation Rights Plan For For Management 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: MAR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Authorization For Against Shareholder to Increase Share Capital within Limits of Target Capital with Exclusion of Preemptive Rights; Amend Statute Accordingly 6.1 Amend Statute Re: General Meeting None Against Shareholder 6.2 Amend Statute Re: Supervisory Board None Against Shareholder 7 Authorize Supervisory Board to Approve None Against Shareholder Consolidated Text of Statute 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CIFI EVER SUNSHINE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G2139U106 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, Revised Annual Caps and Related Transactions 2 Approve 2022 CIFI Property Management For For Management Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Property For For Management Management Services Master Agreement, 2022 Property Management Services Master Agreement and Related Transactions -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Xiang as Director For For Management 3.2 Elect Yang Xiaohu as Director For For Management 3.3 Elect Tsui Kei Pang as Director For For Management 3.4 Elect Yang Lei as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jordan Banks For For Management 1B Elect Director Robert Bruce For For Management 1C Elect Director Joan Dea For For Management 1D Elect Director Janice Fukakusa For For Management 1E Elect Director Donna Hayes For For Management 1F Elect Director Ellis Jacob For For Management 1G Elect Director Sarabjit S. Marwah For For Management 1H Elect Director Nadir Mohamed For For Management 1I Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7.a Approve Stock Option Plan LTIP 2023 For For Management for Key Employees 7.b Approve Issuance and Transfer of For For Management Restricted Stock Units for Participants 8 Close Meeting None None Management -------------------------------------------------------------------------------- CINT GROUP AB Ticker: CINT Security ID: W2R8AZ114 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c1 Approve Discharge of Patrick Comer For For Management 8.c2 Approve Discharge of Niklas Savander For For Management 8.c3 Approve Discharge of Daniel Berglund For For Management 8.c4 Approve Discharge of Liselotte Engstam For For Management 8.c5 Approve Discharge of Kaveh Rostampor For For Management 8.c6 Approve Discharge of Anna Belfrage For For Management 8.c7 Approve Discharge of Carl Sparks For For Management 8.c8 Approve Discharge of Tina Daniels For For Management 8.c9 Approve Discharge of Tom Buehlmann For For Management 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Patrick Comer as Director For For Management 11.2 Reelect Carl Sparks as Director For For Management 11.3 Reelect Tina Daniels as Director For For Management 11.4 Reelect Liselotte Engstam as Director For For Management 11.5 Reelect Anna Belfrage as Director For Against Management 11.6 Elect Mark Simon as New Director For For Management 11.7 Elect Donna L. DePasquale as New For For Management Director 11.8 Reelect Patrick Comer as Board Chair For For Management 11.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of Up to 10 Percent For For Management of Share Capital without Preemptive Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Samina Hamied as Director For For Management 5 Elect Mandar Purushottam Vaidya as For For Management Director 6 Approve Grant of Employee Stock For For Management Appreciation Rights / Share-Based Benefits to Umang Vohra as Managing Director and Global Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIR SPA - CIE INDUSTRIALI RIUNITE Ticker: CIR Security ID: T2R765103 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 4.1 2 Approve Reduction in Share Capital For For Management 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CIR SPA - CIE INDUSTRIALI RIUNITE Ticker: CIR Security ID: T2R765103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For Against Management Remuneration Report 4 Approve 2023 Stock Grant Plan For Against Management 5a Fix Number of Directors For For Management 5b Fix Board Terms for Directors For For Management 5c.1 Slate 1 Submitted by F.LLI DE None Against Shareholder BENEDETTI SpA 5c.2 Slate 2 Submitted by Alessandro Nizzi None For Shareholder and Beatrice Baroncelli 5d Approve Remuneration of Directors For For Management 6a.1 Slate 1 Submitted by F.LLI DE None Against Shareholder BENEDETTI SpA 6a.2 Slate 2 Submitted by Alessandro Nizzi None Against Shareholder and Beatrice Baroncelli 6a.3 Slate 3 Submitted by Navig SAS None Against Shareholder 6a.4 Slate 4 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6b Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Hexin as Director For For Management 4 Elect Xi Guohua as Director For For Management 5 Elect Liu Zhengjun as Director For For Management 6 Elect Wang Guoquan as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Zhang Lin as Director For For Management 9 Elect Li Yi as Director For For Management 10 Elect Yue Xuekun as Director For For Management 11 Elect Yang Xiaoping as Director For For Management 12 Elect Francis Siu Wai Keung as Director For For Management 13 Elect Xu Jinwu as Director For For Management 14 Elect Anthony Francis Neoh as Director For For Management 15 Elect Gregory Lynn Curl as Director For For Management 16 Elect Toshikazu Tagawa as Director For For Management 17 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Approve 2023 Financial Assistance For For Management Framework Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Youjun as Director For For Shareholder 1.02 Elect Yang Minghui as Director For For Shareholder 1.03 Elect Zhang Lin as Director For For Shareholder 1.04 Elect Fu Linfang as Director For For Shareholder 1.05 Elect Zhao Xianxin as Director For For Shareholder 1.06 Elect Wang Shuhui as Director For For Shareholder 1.07 Elect Li Qing as Director For For Shareholder 1.08 Elect Shi Qingchun as Director For For Shareholder 1.09 Elect Zhang Jianhua as Director For For Shareholder 2.01 Elect Zhang Changyi as Supervisor For For Shareholder 2.02 Elect Guo Zhao as Supervisor For For Shareholder 2.03 Elect Rao Geping as Supervisor For For Shareholder 3 Approve Securities and Financial For For Management Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.01 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.02 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.03 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Estimated Investment Amount For For Management for the Proprietary Business 7 Approve Financing Guarantee Plan For For Management 8 Approve Distributed Total Remuneration For For Management of Directors and Supervisors 9.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 9.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 9.03 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management CITIC Bank Financial Services Framework Agreement, China CITIC Bank International Supplemental Agreement, CITIC Finance Supplemental Agreement, CITIC Finance International Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fei Yiping as Director For For Management 3b Elect Zuo Xunsheng as Director For Against Management 3c Elect Lam Yiu Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sato, Toshihiko For For Management 2.2 Elect Director Furukawa, Toshiyuki For For Management 2.3 Elect Director Oji, Yoshitaka For For Management 2.4 Elect Director Nakajima, Keiichi For For Management 2.5 Elect Director Miyamoto, Yoshiaki For For Management 2.6 Elect Director Kuboki, Toshiko For For Management 2.7 Elect Director Osawa, Yoshio For For Management 2.8 Elect Director Yoshida, Katsuhiko For For Management 3 Appoint Statutory Auditor Ishida, Yaeko For For Management 4 Amend Articles to Remove Travel Agency Against Against Shareholder Business and Non-life Insurance and Life Insurance Business from Business Objectives 5 Amend Articles to Decrease Authorized Against Against Shareholder Capital 6 Amend Articles to Own Consolidated Against Against Shareholder Subsidiary Named Citizen Tokyo Co., Ltd 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 8 Amend Articles to Separate Chairman of Against Against Shareholder the Board and CEO, and Appoint Outside Director as Board Chair 9 Amend Articles to Ban Holding the Against Against Shareholder Posts of CEO and Nomination Committee Member Concurrently 10 Amend Articles to Enhance Information Against Against Shareholder on Executive Officers in Proxy Materials 11 Appoint Shareholder Director Nominee Against Against Shareholder Mukaijima, Katsutoshi 12 Remove Incumbent Director Kuboki, Against Against Shareholder Toshiko 13 Remove Incumbent Statutory Auditor Against Against Shareholder Akatsuka, Noboru -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- CITY CHIC COLLECTIVE LIMITED Ticker: CCX Security ID: Q24574107 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Megan Quinn as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Issuance of Performance Rights For For Management to Phil Ryan -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2022 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2023 5(a) Elect Philip Yeo Liat Kok as Director For For Management 5(b) Elect Chong Yoon Chou as Director For For Management 5(c) Elect Daniel Marie Ghislain For For Management Desbaillets as Director 6 Elect Tan Kian Seng as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Jagannathan & Sarabeswaran, For For Management Chartered Accountants, Chennai and K. Gopal Rao & Co., Chartered Accountants Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Mahalingam Narayanan as Part-Time Non-Executive Chairman 6 Reelect Narayanan Subramaniam as For For Management Director 7 Elect Veezhinathan Kamakoti as Director For For Management 8 Elect G Mahalingam as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: JAN 29, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lalitha Rameswaran as Director For For Management -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Tao as Director For For Management 2b Elect Sit Lai Hei as Director For For Management 2c Elect Teguh Halim as Director For For Management 2d Elect Kwong Chun Wai as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Amended and Restated Memorandum For Against Management of Association as the Memorandum and Articles of Association -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 7 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors For For Management 12 Fix Number of Directors at 8 For For Management 13 Reelect Chaim Katzman, Yehuda (Judah) For Against Management L. Angster, F. Scott Ball, Zvi Gordon, Alexandre (Sandy) Koifman, David Lukes, Per-Anders Ovin and Ljudmila Popova as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young Oy as Auditors For For Management 16 Approve Issuance of up to 16 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Fix Number of Directors at Nine For For Management 7 Elect Adi Jemini as Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIVITAS SOCIAL HOUSING PLC Ticker: CSH Security ID: G2251U108 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Michael Wrobel as Director For For Management 5 Re-elect Peter Baxter as Director For For Management 6 Re-elect Caroline Gulliver as Director For For Management 7 Re-elect Alison Hadden as Director For For Management 8 Re-elect Alastair Moss as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit and Management For For Management Engagement Committee to Fix Remuneration of Auditors 11 Approve the Company's Dividend Payment For For Management Policy 12 Approve Continuation of Company as For For Management Presently Constituted 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CJ CGV CO., LTD. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Jeong-pil as Inside Director For For Management 3.2 Elect Lee Myeong-hyeong as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-gu as Outside Director For For Management 3.2 Elect Kim Yeon-su as Outside Director For For Management 4.1 Elect Choi Jong-gu as a Member of For For Management Audit Committee 4.2 Elect Kim Yeon-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Chang-geun as Inside Director For For Management 3.2 Elect Lee Jong-hwa as Inside Director For For Management 3.3 Elect Choi Jung-gyeong as Outside For For Management Director 3.4 Elect Han Sang-dae as Outside Director For For Management 4.1 Elect Choi Jung-gyeong as a Member of For For Management Audit Committee 4.2 Elect Han Sang-dae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Cheol-ju as Outside Director For For Management 3 Elect Kim Cheol-ju as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Chiu Kwok Hung, Justin as For For Management Director 3.3 Elect Chow Wai Kam, Raymond as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For For Management Director 3.5 Elect Stephen Edward Bradley as For For Management Director 3.6 Elect Kwok Eva Lee as Director For For Management 3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.8 Elect Lam Siu Hong, Donny as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For For Management 3d Elect Philip Lawrence Kadoorie as For For Management Director 3e Elect Lee Yeh Kwong, Charles as For For Management Director 3f Elect Paul Joseph Tighe as Director For For Management 3g Elect Wong Kwai Lam as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Victor T K Li as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For For Management 3.3 Elect Chen Tsien Hua as Director For For Management 3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management as Director 3.5 Elect Paul Joseph Tighe as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK LIFE SCIENCES INT'L., (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Toh Kean Meng, Melvin as Director For For Management 3.3 Elect Kwan Kai Cheong as Director For For Management 3.4 Elect Paul Joseph Tighe as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Execution of the For Against Management Transaction on Acquisition of Assets and the Connected Transaction on Acquisition of Ordinary Shares in LPCL (Transaction No.1) 3 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to LPCL under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.2) 4 Approve the Execution of the Connected For Against Management Transaction on Provision of Financial Assistance to PTS under the Conditions Stipulated in the Contracts Relating to the Credit Facilities Agreement for the LPHPP (Transaction No.3) 5 Other Business For Against Management -------------------------------------------------------------------------------- CK POWER PUBLIC COMPANY LIMITED Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jon Wongswan as Director For For Management 5.2 Elect Vorapote Uchoepaiboonvong as For Against Management Director 5.3 Elect Nattavut Trivisvavet as Director For For Management 5.4 Elect Sittidej Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Okuoka, Katsuhito For For Management 1.3 Elect Director Hirako, Yusuke For For Management 1.4 Elect Director Stefan Sacre For For Management 1.5 Elect Director Hayashi, Koichi For Against Management 1.6 Elect Director Shimada, Hiroko For For Management -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD. Ticker: CLIS Security ID: M2R083223 Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special Record Date: NOV 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management and Somekh Chaikin as Joint Auditors and Report on Fees Paid to the Auditor for 2021 3 Fix Number of Directors at No More For For Management Than 8 4.1 Reelect Haim Samet as Director For For Management 4.2 Reelect Varda Alshech as Director For Against Management 4.3 Reelect Hana Mazal Margaliot as For Against Management Director 4.4 Reelect Maya Liquornik as Director For For Management 4.5 Reelect David Granot as Director For For Shareholder 4.6 Elect Aharon Fogel as Director None Against Shareholder 4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder 5 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 139.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.42 per Share 4.1 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 4.2 Amend Articles Re: Duties of the Board For For Management of Directors 4.3 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 4.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 4.5 Amend Articles Re: Editorial Changes For For Management 5.1.a Reelect Ahmed Al Umar as Director For For Management 5.1.b Reelect Guenter von Au as Director For For Management 5.1.c Reelect Roberto Gualdoni as Director For For Management 5.1.d Reelect Thilo Mannhardt as Director For For Management 5.1.e Reelect Geoffery Merszei as Director For For Management 5.1.f Reelect Eveline Saupper as Director For For Management 5.1.g Reelect Naveena Shastri as Director For For Management 5.1.h Reelect Peter Steiner as Director For For Management 5.1.i Reelect Claudia Suessmuth Dyckerhoff For For Management as Director 5.1.j Reelect Susanne Wamsler as Director For For Management 5.1.k Reelect Konstantin Winterstein as For For Management Director 5.2 Reelect Guenter von Au as Board Chair For For Management 5.3.1 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 5.3.2 Reappoint Naveena Shastri as Member of For For Management the Compensation Committee 5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management as Member of the Compensation Committee 5.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 5.4 Designate Balthasar Settelen as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 7.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 7.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Laurence Hollingworth as For Against Management Director 6 Re-elect Andi Case as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Martine Bond as Director For For Management 9 Re-elect Sue Harris as Director For For Management 10 Re-elect Tim Miller as Director For Against Management 11 Re-elect Birger Nergaard as Director For For Management 12 Re-elect Heike Truol as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Share Option Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLAS OHLSON AB Ticker: CLAS.B Security ID: W22137108 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's and Board Committee's None None Management Reports 10 Allow Questions None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 13 Per Share 13.a Approve Discharge of Kenneth Bengtsson For For Management 13.b Approve Discharge of Mengmeng Du For For Management 13.c Approve Discharge of Mathias Haid For For Management 13.d Approve Discharge of Patrik Hofbauer For For Management 13.e Approve Discharge of Hakan Lundstedt For For Management 13.f Approve Discharge of Charlotte For For Management Stromberg 13.g Approve Discharge of Goran Sundstrom For For Management 13.h Approve Discharge of Anne Thorstvedt For For Management Sjoberg 13.i Approve Discharge of Caroline Ostning For For Management 13.j Approve Discharge of Lasse Zwetsloot For For Management 13.k Approve Discharge of Freja Aleman For For Management 13.l Approve Discharge of Emma Zetterqvist For For Management 13.m Approve Discharge of Kristofer Tonstrom For For Management 14.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 15.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.2 Million 15.b Approve Remuneration of Auditors For For Management 16.1a Reelect Kenneth Bengtsson as Director For For Management 16.1b Reelect Mengmeng Du as Director For For Management 16.1c Reelect Mathias Haid as Director For For Management 16.1d Reelect Patrik Hofbauer as Director For For Management 16.1e Reelect Hakan Lundstedt as Director For Against Management 16.1f Reelect Charlotte Stromberg as Director For For Management 16.1g Reelect Goran Sundstrom as Director For For Management 16.1h Reelect Anne Thorstvedt Sjoberg as For For Management Director 16.2 Reappoint Kenneth Bengtsson as Board For For Management Chair 16.3 Ratify Deloitte as Auditors For For Management 17 Approve Remuneration Report For For Management 18.a Approve Performance Share Plan LTI 2022 For For Management 18.b Approve Equity Plan Financing Through For For Management Repurchase and Transfer of Shares 18.c Approve Third Party Swap Agreement as For Against Management Alternative Equity Plan Financing 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- CLASSYS, INC. Ticker: 214150 Security ID: Y49932109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CLEAN SCIENCE & TECHNOLOGY LTD. Ticker: 543318 Security ID: ADPV53837 Meeting Date: AUG 08, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Sanjay Kothari as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLEANAWAY CO., LTD. Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Kelly as Director For For Management 3c Elect Jackie McArthur as Director For For Management 4a Approve Grant of Performance Rights to For For Management Mark Schubert 4b Approve Deferred Equity Rights to Mark For For Management Schubert 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LIMITED Ticker: CUV Security ID: Q2516X144 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Likierman as Director For For Management 3 Elect Brenda Shanahan as Director For For Management -------------------------------------------------------------------------------- CLOETTA AB Ticker: CLA.B Security ID: W2397U105 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's Report None None Management 9 Receive CEO's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 12 Approve Remuneration Report For For Management 13.a Approve Discharge of Mikael Aru For For Management 13.b Approve Discharge of Patrick Bergander For For Management 13.c Approve Discharge of Lottie Knutson For For Management 13.d Approve Discharge of Mikael Norman For For Management 13.e Approve Discharge Alan McLean Raleigh For For Management 13.f Approve Discharge of Camilla Svenfelt For For Management 13.g Approve Discharge of Mikael Svenfelt For For Management 13.h Approve Discharge of Malin Jennerholm For For Management 13.i Approve Discharge of Henri de Sauvage For For Management Nolting as CEO 13.j Approve Discharge of Lena Gronedal For For Management 13.k Approve Discharge of Mikael Strom For For Management 13.l Approve Discharge of Shahram Nikpour For For Management Badr 13.m Approve Discharge of Christina Lonnborn For For Management 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration of Auditors 16.a Reelect Mikael Norman as Director For For Management 16.b Reelect Patrick Bergander as Director For For Management 16.c Reelect Malin Jennerholm as Director For For Management 16.d Reelect Alan McLean Raleigh as Director For For Management 16.e Reelect Camilla Svenfelt as Director For For Management 16.f Reelect Mikael Svenfelt as Director For For Management 16.g Elect Pauline Lindwall as New Director For For Management 17 Reelect Mikael Norman as Board Chair For For Management 18 Ratify PricewaterhouseCoopers AB as For For Management Auditors 19 Approve Nominating Committee Procedures For For Management 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21.a Approve Performance Share Incentive For For Management Plan LTI 2023 for Key Employees 21.b Approve Equity Plan Financing of LTI For For Management 2023 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tracey Graham as Director For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Re-elect Patricia Halliday as Director For For Management 11 Re-elect Tesula Mohindra as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Sally Williams as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CLOUD MUSIC INC. Ticker: 9899 Security ID: G2215N109 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Restricted Share Unit Plan For Against Management and Related Transactions 2 Approve Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- CLOUD MUSIC INC. Ticker: 9899 Security ID: G2215N109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yat Keung Li as Director For For Management 2b Elect Xianfeng Gu as Director For For Management 2c Elect Zhong Xu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Ran Wang as Director For For Management 8 Approve Amendments to the Ninth For For Management Amended and Restated Memorandum and Articles of Association and Adopt the Tenth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Bernard Charnwut as Director For For Management 2b Elect Yuen So Siu Mai Betty as Director For For Management 2c Elect Michael Kadoorie as Director For For Management 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect John Andrew Harry Leigh as For For Management Director 2f Elect Nicholas Charles Allen as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: SEP 09, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares in Connection with the Tender Offer -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D187 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lennart Sten as Director For For Management 6 Re-elect Anna Seeley as Director For For Management 7 Re-elect Fredrik Widlund as Director For For Management 8 Re-elect Andrew Kirkman as Director For For Management 9 Re-elect Elizabeth Edwards as Director For For Management 10 Re-elect Bill Holland as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Re-elect Bengt Mortstedt as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Approve Annual Bonus plan For For Management 17 Amend Long Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Daviso For For Management Industria e Comercio de Produtos Higienicos S.A. and Agreement to Absorb Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Daviso Industria For For Management e Comercio de Produtos Higienicos S.A. and Flexicotton Industria e Comercio de Produtos de Higiene Pessoal S.A. 5 Amend Articles 10 and 17 For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Five or Six For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Sergio Ayres Cunha Ribeiro as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Felipe Duarte Martins Costa as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Thayan Nascimento Hartmann as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Pechinho Hallack as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mario Sergio Ayres Cunha Ribeiro For Against Management as Board Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Add Article 32 Re: Indemnity Provision For Against Management -------------------------------------------------------------------------------- CM HOSPITALAR SA Ticker: VVEO3 Security ID: P3R476109 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed 2 Ratify Taticca Auditores e Consultores For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of (i) CMI For For Management Hospitalar, (ii) Hospshop, (iii) Medcare, (iv) Tecno4, (v) Amostra, (vi) ARP MED, (vii) CM PFS, (viii) Cannes RJ, (ix) Bemk, and (x) Pointmed -------------------------------------------------------------------------------- CM.COM NV Ticker: CMCOM Security ID: N2819S118 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Consolidated Financial For For Management Statements and Statutory Reports 2.e Approve Non-Distribution of Dividends For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants B.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 20 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Susanne Chishti as Director For For Management 4 Re-elect James Richards as Director For Against Management 5 Re-elect Peter Cruddas as Director For For Management 6 Re-elect David Fineberg as Director For For Management 7 Re-elect Sarah Ing as Director For For Management 8 Re-elect Paul Wainscott as Director For For Management 9 Re-elect Euan Marshall as Director For For Management 10 Re-elect Matthew Lewis as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CMC MARKETS PLC Ticker: CMCX Security ID: G22327103 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the None For Management Relevant Dividends -------------------------------------------------------------------------------- CMGE TECHNOLOGY GROUP LIMITED Ticker: 302 Security ID: G2347J109 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiao Jian as Director For For Management 2a2 Elect Sin Hendrick as Director For For Management 2a3 Elect Fan Yingjie as Director For For Management 2a4 Elect Zhang Shengyan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association and Adoption of the New Memorandum and Articles of Association -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve External Guarantee Arrangements For For Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19 Elect Jiang Li as Director For For Management 20 Elect Lin Jiuxin as Director For For Management 21 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LIMITED Ticker: 3993 Security ID: Y1503Z113 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report and Financial For For Management Statements 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor 7 Approve Budget Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve External Guarantee Arrangements For For Management 11 Authorize Board to Decide on Issuance For Against Management of Debt Financing Instruments 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Formulation, Amendment and For Against Management Improvement of the Internal Control Systems 14 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders 15 Authorize Board to Deal with the For For Management Distribution of Interim Dividend and Quarterly Dividend 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital 18 Approve Provision of Financial Support For For Management to the Invested Subsidiaries 19.1 Elect Jiang Li as Director For For Management 19.2 Elect Lin Jiuxin as Director For For Management 20 Elect Zheng Shu as Supervisor For For Management -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CMOC GROUP LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by the For For Management Company to Its Controlled Subsidiaries 2 Approve Absorption and Merger of the For For Management Wholly-owned Subsidiaries of the Company -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For Against Management Corporate Debt Financing Instruments in the Inter-bank Bond Market 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Allowance of For For Management Independent Directors 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Credit Line Application, For Against Management Provision of Guarantee and Related Guarantee 5 Approve Hedging Plan For For Management 6.1 Elect Deng Weiming as Director For For Management 6.2 Elect Deng Jing as Director For For Management 6.3 Elect Tao Wu as Director For For Management 6.4 Elect Liao Hengxing as Director For For Management 6.5 Elect Li Weihua as Director For For Management 6.6 Elect Liu Xingguo as Director For For Management 7.1 Elect Cao Yue as Director For For Management 7.2 Elect Liu Fangyang as Director For For Management 7.3 Elect Li Wei as Director For Against Management 8.1 Elect Yin Guizhen as Supervisor For For Management 8.2 Elect Dai Zufu as Supervisor For For Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: APR 13, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Financial Assistance Provision For Against Management 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- CNGR ADVANCED MATERIAL CO., LTD. Ticker: 300919 Security ID: Y1R6PC105 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Price 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements For For Management 2.c Approve Dividends of EUR 0.36 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Plan to Grant Rights to For For Management Subscribe for Common Shares to Executive Directors under Equity Incentive Plans 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Karen Linehan as Non-Executive For For Management Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Vagn Sorensen as Non-Executive For For Management Director 4.g Reelect Asa Tamsons as Non-Executive For For Management Director 4.h Elect Elizabeth Bastoni as For Against Management Non-Executive Director 4.i Elect Richard J. Kramer as For For Management Non-Executive Director 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Grant Board Authority to Issue Special For Against Management Voting Shares Up to 10 Percent of Issued Capital 5.d Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770R109 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Nirupama Kotru as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association - Board For For Management Related 6 Elect Debasish Nanda as Director For For Management (Business Development) 7 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Mukesh For Against Management Choudhary as Whole Time Director to Function as Director (Marketing) -------------------------------------------------------------------------------- COATS GROUP PLC Ticker: COA Security ID: G22429115 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicholas Bull as Director For For Management 6 Re-elect Jacqueline Callaway as For For Management Director 7 Re-elect David Gosnell as Director For For Management 8 Re-elect Hongyan Echo Lu as Director For For Management 9 Re-elect Frances Philip as Director For For Management 10 Re-elect Rajiv Sharma as Director For For Management 11 Re-elect Jakob Sigurdsson as Director For For Management 12 Elect Stephen Murray as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Wada, Hiroko For For Management 3.4 Elect Director Yamura, Hirokazu For For Management 3.5 Elect Director Gyotoku, Celso For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshioka, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Hamada, Nami 4.3 Elect Director and Audit Committee For Against Management Member Sanket Ray 4.4 Elect Director and Audit Committee For Against Management Member Stacy Apter 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Mary Harris as Director For For Management 5 Elect Nicolas Mirzayantz as Director For For Management 6 Elect Nancy Quan as Director For For Management 7 Re-elect Manolo Arroyo as Director For Against Management 8 Re-elect John Bryant as Director For For Management 9 Re-elect Jose Ignacio Comenge as For Against Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For For Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Re-elect Garry Watts as Director For For Management 20 Reappoint Ernst & Young LLP as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise UK Political Donations and For For Management Expenditure 23 Authorise Issue of Equity For For Management 24 Approve Waiver of Rule 9 of the For Against Management Takeover Code 25 Approve Long Term Incentive Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Off-Market Purchase of For For Management Ordinary Shares 30 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal None None Management as Director Representing Series A Shareholders 4.b Elect Daniel Alberto Rodriguez Cofre None None Management as Director Representing Series A Shareholders 4.c Elect Federico Jose Reyes Garcia as None None Management Director Representing Series A Shareholders 4.d Elect Ricardo Guajardo Touche as None None Management Director Representing Series A Shareholders 4.e Elect Enrique F. Senior Hernandez as None None Management Director Representing Series A Shareholders 4.f Elect Jose Henrique Cutrale as None None Management Director Representing Series A Shareholders 4.g Elect Alfonso Gonzalez Migoya as None None Management Director Representing Series A Shareholders 4.h Elect Francisco Zambrano Rodriguez as None None Management Director Representing Series A Shareholders 4.i Elect Luis Rubio Freidberg as Director None None Management Representing Series A Shareholders 4.j Elect John Murphy as Director None None Management Representing Series D Shareholders 4.k Elect Jose Octavio Reyes Lagunes as None None Management Director Representing Series D Shareholders 4.l Elect Nikos Koumettis as Director None None Management Representing Series D Shareholders 4.m Elect Jennifer Mann as Director None None Management Representing Series D Shareholders 4.n Elect Victor Alberto Tiburcio Celorio For For Management as Director Representing Series L Shareholders 4.o Elect Luis Alfonso Nicolau Gutierrez For For Management as Director Representing Series L Shareholders 4.p Elect Amy Eschliman as Director For For Management Representing Series L Shareholders 5 Approve Remuneration of Directors; For Against Management Verify Director's Independence Classification; Elect Board Chairman and Secretaries 6 Elect Members of Planning and For For Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For Against Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For Against Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.1.B Re-elect Henrique Braun as Director For For Management 4.2.1 Elect George Leventis as Director For For Management 4.2.2 Elect Evguenia Stoitchkova as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Executive Leadership Team 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Michael del Prado as Director For For Management 3.3 Elect Karen Penrose as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CODAN LIMITED Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Kathryn Joy Gramp as Director For For Management 3 Approve Grant of Pro-Rata Performance For Against Management Rights to Alfonzo Ianniello 4 Approve Grant of Performance Rights to For Against Management Alfonzo Ianniello -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Bernardo For For Management Sanchez Incera, Chairman of the Board 8 Approve Compensation of Xavier Durand, For For Management CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Specific Mandate to Allot and Issue Subscription Shares and Related Transactions 2 Approve Grant of Whitewash Waiver and For Against Management Related Transactions -------------------------------------------------------------------------------- COFCO JOYCOME FOODS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Dewei as Director For For Management 2b Elect Zhao Wei as Director For For Management 2c Elect Shi Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Amended and Restated Memorandum and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.20 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Benoit Graulich as Director For For Management 8.2 Indicate Benoit Graulich as For For Management Independent Board Member 9.1 Elect Jean Hilgers as Director For For Management 9.2 Indicate Jean Hilgers as Independent For For Management Board Member 10.1 Ratify KPMG as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 11 Approve Change-of-Control Clause Re: For For Management Credit Agreement with INTESA SANPAOLO S.P.A. acting as an Agent 12.1 Adopt Financial Statements of the For For Management Companies Absorbed by Merger by the Company 12.2 Approve Discharge of Directors of the For For Management Companies Absorbed by Merger by the Company 12.3 Approve Discharge of Auditors of the For For Management Companies Absorbed by Merger by the Company 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFORGE LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Hari Gopalakrishnan as Director For Against Management 4 Reelect Kirtiram Hariharan as Director For Against Management 5 Approve S R Batliboi & Associates, LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to Basab For Against Management Pradhan as Independent Director and Chairperson of the Board -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 13, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Abdoulah For For Management 1.2 Elect Director Louis Audet For For Management 1.3 Elect Director Mary-Ann Bell For For Management 1.4 Elect Director Robin Bienenstock For For Management 1.5 Elect Director James C. Cherry For For Management 1.6 Elect Director Pippa Dunn For For Management 1.7 Elect Director Joanne Ferstman For Against Management 1.8 Elect Director Philippe Jette For For Management 1.9 Elect Director Normand Legault For For Management 1.10 Elect Director Bernard Lord For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 13, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Arun Bajaj For For Management 1.3 Elect Director Mary-Ann Bell For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Samih Elhage For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Normand Legault For For Management 1.9 Elect Director Caroline Papadatos For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Definitive Dividends of USD 0.004 Per Share and Additional Dividends of USD 0.004 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For Against Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried For For Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party For For Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Corporate Purpose For For Management 1.2a Remove Article 5 Bis For Against Management 1.2b Remove Article 16 Bis For Against Management 1.2c Remove Article 27 Bis For Against Management 1.2d Remove Article 28 For Against Management 1.2e Remove Article 34 Bis For Against Management 1.3 Replace Superintendence of Securities For Against Management and Insurance by Financial Market Commission 1.4 Amend and Remove Provisions and For Against Management Article 28 Re: Quorum of Agenda Items 1.5 Amend Articles Re: Shareholder Meeting For Against Management 1.6 Amend Article 33 Re: Attendance Sheet For Against Management of Shareholder Meetings 1.7 Amend Articles Re: Remove Requirement For Against Management that Balance Sheet Express New Value of Company's Capital 1.8 Amend Articles Re: Remove Requirement For Against Management to Publish Financial Statements in Local Newspaper 1.9 Amend Articles Re: Dispute Resolution For Against Management Procedure by Appointing Arbitrator 2 Authorize Capitalization of Equity For Against Management Reserves Not Susceptible to be Distributed as Issuance Premiums; Increase Share Capital without Issuing New Shares; Amend Articles 3 Adopt New Articles For Against Management -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Terry Bowen as Director For For Management 2.2 Elect Scott Price as Director For For Management 2.3 Elect James Graham as Director For For Management 2.4 Elect Jacqueline Chow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surender Sharma as Director For Against Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Commission to For Against Management Non-Executive Independent Directors 5 Approve Appointment and Remuneration For Against Management of Prabha Narasimhan as Managing Director and CEO -------------------------------------------------------------------------------- COLLECTOR BANK AB Ticker: COLL Security ID: W2R057101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Erik Selin For For Management 11.2 Approve Discharge of Christoffer For For Management Lundstrom 11.3 Approve Discharge of Charlotte For For Management Hybinette 11.4 Approve Discharge of Bengt Edholm For For Management 11.5 Approve Discharge of Ulf Croona For For Management 11.6 Approve Discharge of Marie Osberg For For Management 11.7 Approve Discharge of Martin Nossman For For Management 12 Approve Remuneration Report For For Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a1 Reelect Erik Selin as Director For Against Management 15.a2 Reelect Christoffer Lundstrom as For For Management Director 15.a3 Reelect Charlotte Hybinette as Director For For Management 15.a4 Reelect Bengt Edholm as Director For For Management 15.a5 Reelect Ulf Croona as Director For For Management 15.a6 Reelect Marie Osberg as Director For For Management 15.b Reelect Erik Selin as Board Chairman For Against Management 15.c Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Change Company Name to Norion Bank AB For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter F. Cohen For For Management 1B Elect Director John (Jack) P. Curtin, For For Management Jr. 1C Elect Director Christopher Galvin For For Management 1D Elect Director P. Jane Gavan For Withhold Management 1E Elect Director Stephen J. Harper For For Management 1F Elect Director Jay S. Hennick For For Management 1G Elect Director Katherine M. Lee For For Management 1H Elect Director Poonam Puri For Withhold Management 1I Elect Director Benjamin F. Stein For For Management 1J Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COLLINS FOODS LIMITED Ticker: CKF Security ID: Q26412108 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mark Hawthorne as Director For For Management 3 Approve Grant of Performance Rights to For For Management Drew O'Malley 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 23, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Miyamoto, Takashi For For Management 2.3 Elect Director Harai, Yoshiaki For For Management 2.4 Elect Director Sugai, Kenta For For Management 2.5 Elect Director Sakamoto, Yu For For Management 2.6 Elect Director Ikeda, Yoichi For For Management 2.7 Elect Director Yanagisawa, Koji For For Management 2.8 Elect Director Tamesue, Dai For For Management 2.9 Elect Director Harold George Meij For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Meeting Materials and For For Management Reports to be Drafted in English 2 Receive Report of Board None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Amend Articles Re: Extend Current For For Management Authorizations in Articles 5(a) and 5(b) 7.2 Amend Articles Re: Corporate Language For For Management 8.1 Reelect Lars Soren Rasmussen as For For Management Director 8.2 Reelect Niels Peter Louis-Hansen as For For Management Director 8.3 Reelect Annette Bruls as Director For For Management 8.4 Reelect Carsten Hellmann as Director For For Management 8.5 Reelect Jette Nygaard-Andersen as For For Management Director 8.6 Reelect Marianne Wiinholt as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Isono, Takeo For For Management 1.4 Elect Director Matsumi, Daisuke For For Management 1.5 Elect Director Ueda, Takefumi For For Management 1.6 Elect Director Mokuno, Junko For For Management 1.7 Elect Director Fujiyama, Yuji For For Management 2.1 Elect Director and Audit Committee For Against Management Member Uda, Takeshi 2.2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya 2.3 Elect Director and Audit Committee For For Management Member Kumao, Saiko 2.4 Elect Director and Audit Committee For Against Management Member Higuchi, Kazunari -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of EUR 1.10 Per Share For For Management 5 Approve Allocation of Income For For Management 6a Reelect Korys Business Services III For Against Management NV, Permanently Represented by Wim Colruyt, as Director 6b Reelect Jozef Colruyt as Director For Against Management 6c Elect Korys Management NV, Permanently For Against Management Represented by Lisa Colruyt, as Director 7a Approve Discharge of Directors For For Management 7b Approve Discharge of Astrid De For For Management Lathauwer CommV, Permanently Represented by Astrid De Lathauwer, as Director 8 Ratify Ernst&Young as Auditors For For Management 9 Approve Discharge of Auditors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Increase of Capital with the Waiver of Pre-emptive Rights and Special Auditor Report Re: Articles 7:179 and 7:191 of the Companies and Associations Code I.2 Approve Issuance of Equity without For For Management Preemptive Rights I.3 Approve Setting of the Issue Price For For Management I.4 Eliminate Preemptive Rights For For Management I.5 Approve Issuance of Equity without For For Management Preemptive Rights I.6 Approve the Opening of Subscriptions For For Management on October 17, 2022 and Closure on November 17, 2022 I.7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II Authorize Cancellation of Treasury For For Management Shares III Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.30 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Nick Huber as Director and For Against Management Board Chair 4.1.2 Reelect Juergen Rauch as Director For Against Management 4.1.3 Reelect Astrid Waser as Director For Against Management 4.1.4 Reelect Roland Weiger as Director For For Management 4.1.5 Reelect Allison Zwingenberger as For Against Management Director 4.1.6 Elect Matthias Altendorf as Director For Against Management 4.1.7 Elect Daniel Buehler as Director For Against Management 4.2.1 Reappoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 4.2.2 Reappoint Roland Weiger as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Allison Zwingenberger as For Against Management Member of the Nomination and Compensation Committee 4.2.4 Appoint Juergen Rauch as Member of the For Against Management Nomination and Compensation Committee 5 Designate Michael Schoebi as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 676,800 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 513,900 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLUMBIA CARE INC. Ticker: CCHW Security ID: 197309107 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: MAY 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Cresco Labs Inc. For For Management -------------------------------------------------------------------------------- COLUMBIA CARE INC. Ticker: CCHW Security ID: 197309107 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas Vita For For Management 1b Elect Director Michael Abbott For Withhold Management 1c Elect Director Frank Savage For For Management 1d Elect Director James A.C. Kennedy For For Management 1e Elect Director Jonathan P. May For For Management 1f Elect Director Jeff Clarke For For Management 1g Elect Director Alison Worthington For For Management 1h Elect Director Julie Hill For For Management 1i Elect Director Philip Goldberg For Withhold Management 2 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COM2US CORP. Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Tae-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Huo Xinru as Director For For Management 3c Elect Lau Siu Ki, Kevin as Director For Against Management 3d Elect Wong Lok Lam as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Adopt New Share Award Scheme For Against Management 10 Approve Amendments to the Existing For Against Management Memorandum and Articles of Association and Adopt the New Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- COMET HOLDING AG Ticker: COTN Security ID: H15586151 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Mariel Hoch as Director For For Management 4.2 Reelect Patrick Jany as Director For For Management 4.3 Reelect Heinz Kundert as Director For For Management 4.4 Reelect Edeltraud Leibrock as Director For For Management 4.5 Reelect Tosja Zywietz as Director For For Management 4.6 Elect Irene Lee as Director For For Management 4.7 Elect Paul Boudre as Director For For Management 4.8 Reelect Heinz Kundert as Board Chair For For Management 5.1 Reappoint Mariel Hoch as Member of the For For Management Nomination and Compensation Committee 5.2 Appoint Paul Boudre as Member of the For For Management Nomination and Compensation Committee 5.3 Appoint Tosja Zywietz as Member of the For For Management Nomination and Compensation Committee 6 Designate HuetteLAW AG as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million for Fiscal Years 2023 and 2024 under the Long-Term Incentive Plan 8.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 8.5 Approve Remuneration Report For For Management 9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management (Non-Voting) 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 9.3 Million and the Lower Limit of CHF 7.4 Million with or without Exclusion of Preemptive Rights 9.3 Approve Creation of CHF 1.6 Million For For Management Pool of Conditional Capital for Financings, Mergers and Acquisitions 9.4 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 9.5 Amend Articles Re: Electronic For For Management Communication 9.6 Amend Articles Re: Compensation of For For Management Board and Senior Management 9.7 Amend Articles of Association For For Management 9.8 Amend Articles Re: Primacy of the For For Management German Version of the Articles of Association 9.9 Amend Articles Re: Annulment of the For For Management Contribution in Kind and Subscription Right Clauses 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Mark Christopher Greaves as For For Management Director 6 Elect Cheng Siak Kian as Director For For Management 7 Elect Russell Stephen Balding as For For Management Director 8 Elect Choi Shing Kwok as Director For For Management 9 Elect Susan Kong Yim Pui as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 11 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Harald Christ to the Supervisory For For Management Board 7.2 Elect Frank Czichowski to the For For Management Supervisory Board 7.3 Elect Sabine Dietrich to the For For Management Supervisory Board 7.4 Elect Jutta Doenges to the Supervisory For For Management Board 7.5 Elect Burkhard Keese to the For For Management Supervisory Board 7.6 Elect Daniela Mattheus to the For For Management Supervisory Board 7.7 Elect Caroline Seifert to the For For Management Supervisory Board 7.8 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.9 Elect Jens Weidmann to the Supervisory For For Management Board 7.10 Elect Frank Westhoff to the For For Management Supervisory Board 8 Approve Creation of EUR 438.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 125.2 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Participatory For For Management Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 13 Amend Article Re: Location of Annual For For Management Meeting -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul O'Malley as Director For For Management 2b Elect Genevieve Bell as Director For For Management 2c Elect Mary Padbury as Director For For Management 2d Elect Lyn Cobley as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Share For For Management Units and Performance Rights to Matt Comyn 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Dominique Leroy as Director For For Management 5 Elect Jana Revedin as Director For For Management 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman of the Board 7 Approve Compensation of Benoit Bazin, For For Management CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For Against Management Chairman of the Board 10 Approve Remuneration Policy of CEO For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 103 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Minimum For For Management Number of Shares to be Held by Directors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DES ALPES SA Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Antoine Saintoyant as Director For Against Management 6 Reelect Caisse d Epargne Rhone-Alpes For For Management as Director 7 Ratify Appointment of Gisele For Against Management Rossat-Mignod as Director 8 Ratify Appointment of Paul-Francois For Against Management Fournier as Director 9 Elect Stephanie Fougou as Director For For Management 10 Approve Compensation of Dominique For For Management Marcel, Chairman of the Board 11 Approve Compensation of Dominique For Against Management Thillaud, CEO 12 Approve Compensation of Loic Bonhoure, For Against Management Vice-CEO 13 Approve Remuneration Policy of For For Management Dominique Marcel, Chairman of the Board (Until 31 October 2022) 14 Approve Remuneration Policy of Gisele For For Management Rossat-Mignod, Chairman of the Board (Since 1 November 2022) 15 Approve Remuneration Policy of CEO For Against Management 16 Approve Remuneration Policy of Vice-CEO For Against Management 17 Approve Remuneration Policy of For For Management Directors 18 Approve Compensation Report for For For Management Corporate Officers 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 at EUR 12 Million 30 Approve Corporate Purpose and Add a For For Management Preamble 31 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 32 Amend Article 9 of Bylaws Re: Board For For Management 33 Amend Articles 10,11 and 12 of Bylaws For For Management Re: Board 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For For Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For For Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For For Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For Against Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against For Shareholder Six Members 11 Amend Articles Re: Representatives of Against For Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management and Consolidate Bylaws 2 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE ALUMINIO Ticker: CBAV3 Security ID: P3059U100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Ermirio de Moraes as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Glaisy Peres Domingues as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Roberto Ermirio de Moraes Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Rodrigues de Carvalho as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Ricardo Romani as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Borges de Andrade Filho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Franklin Lee Feder as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christophe Jose Hidalgo as Board For For Management Co-Vice-Chairman 2 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of James For For Management Intermediacao de Negocios Ltda. (James) -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares and Amend Article 4 Accordingly 3 Amend Article 8 For For Management 4 Amend Article 8 Re: Item X For For Management 5 Amend Article 13 For For Management 6 Amend Article 28 For For Management 7 Amend Article 32 For For Management 8 Amend Article 33 For For Management 9 Consolidate Bylaws For For Management 10 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management and Fiscal Council 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ricardo Antonio Weiss as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Alfredo Sergio Lazzareschi Neto None For Shareholder as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Karla Bertocco Trindade as Board Chairman 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Nerylson Lima da Silva as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ines Maria dos Santos Coimbra de Almeida Prado as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jonatas Souza da Trindade as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Anderson Marcio de Oliveira as Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Person Pardini as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Independent Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Karolina Fonseca Lima as Independent Director 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Gustavo Salcedo Teixeira Mendes as Director 5 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Approve Classification of Eduardo For For Management Person Pardini as Independent Director 7 Approve Classification of Mario Engler For For Management Pinto Junior as Independent Director 8 Approve Classification of Karolina For For Management Fonseca Lima as Independent Director 9 Approve Remuneration of Company's For For Management Management, Fiscal Council, and Audit Committee 10 Amend Articles For For Management 11 Consolidate Bylaws For For Management 12 Elect Eduardo Person Pardini, Mario For For Management Engler Pinto Junior, and Karolina Fonseca Lima as Audit Committee Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Fiscal Council Members For For Management at Four 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen Garcia Nascimento as For For Management Fiscal Council Member 2 Elect Thales Almeida Pereira Fernandes For For Management as Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliano Fisicaro Borges as For For Management Fiscal Council Member -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Interest-on-Capital-Stock For For Management Payment Date 4 Approve Investment Plan For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management and Fiscal Council 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Augusto Duarte De For For Management Faria as Director 2 Elect Fernando Dal-Ri Murcia as Fiscal For For Management Council Member -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA-COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P2R668194 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557105 Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest-on-Capital-Stock For For Management Payment 2 Ratify Valor Economico as Newspaper to For For Management Publish Company's Legal Announcements as well as All the Announcements Published on It since October 19, 2022 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Benjamin Steinbruch as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Bernardo Vieira Maia as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Yoshiaki Nakano as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Ethel Sobrinho as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Shareholder Elect Valmir Pedro Rossi as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 24.80 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA Ticker: LOG Security ID: E0304S106 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Authorize Share Repurchase Program For For Management 7.1 Ratify Appointment of and Elect For Against Management Jennifer Susan Ramsey as Director 7.2 Reelect John Matthew Downing as For Against Management Director 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Amend Article 9 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA SAA Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Distribution of Dividends For For Management 6.1 Elect Roque Eduardo Benavides Ganoza For For Management as Director 6.2 Elect Nicole Edel Laure Marie Bernex For For Management Weiss De Falen as Director 6.3 Elect William Henry Champion as For For Management Director 6.4 Elect Diego Eduardo De La Torre De La For For Management Piedra as Director 6.5 Elect Raul Eduardo Pedro Benavides For For Management Ganoza as Director 6.6 Elect Marco Antonio Zaldivar Garcia as For For Management Director 6.7 Elect Jorge F. Betzhold Henzi as For For Management Director 7 Present Report on ESG Criteria None None Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Approve Remuneration of Directors for For For Management FY 2023 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2023 and Present Their Report on Activities and Expenses for FY 2022 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Palmer Brown as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Arlene Isaacs-Lowe as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Sundar Raman as Director For For Management 14 Re-elect Nelson Silva as Director For For Management 15 Re-elect Ireena Vittal as Director For Against Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management 00000261, as Non-Independent Director 5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management 00000005, as Non-Independent Director 5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management of CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management CHANG-ZHI INVESTMENT CO., LTD., with SHAREHOLDER NO.00200983, as Non-Independent Director 5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management POSITIVE BO INVESTMENT CO., LTD., with SHAREHOLDER NO.00301318, as Non-Independent Director 5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management DAYTON INVESTMENT CO., LTD., with SHAREHOLDER NO.00294291, as Non-Independent Director 5.7 Elect TZU KUAN CHIU, with ID NO. For For Management A202942XXX, as Independent Director 5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management NO.00000028, as Independent Director 5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management 00000165, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Elect Reinhard Lyhs to the Supervisory For For Management Board -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356150 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5a Re-elect Pauline Campbell as Director For For Management 5b Elect Rene Carayol as Director For For Management 5c Re-elect Tony Conophy as Director For For Management 5d Re-elect Philip Hulme as Director For For Management 5e Re-elect Ljiljana Mitic as Director For For Management 5f Re-elect Mike Norris as Director For For Management 5g Re-elect Peter Ogden as Director For For Management 5h Re-elect Ros Rivaz as Director For For Management 5i Re-elect Peter Ryan as Director For For Management 6 Appoint Grant Thornton UK LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Renewal of the French Sub-Plan For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 14 Approve Capitalisation of Merger For For Management Reserve 15 Approve Capital Reduction by For For Management Cancellation of the New Deferred Shares 16 Approve Capital Reduction by For For Management Cancellation of the Capital Redemption Reserve -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tiffany Fuller as Director For Against Management 3 Approve Remuneration Report For Abstain Management 4 Approve Grant of Performance Rights to For For Management Stuart Irving 5 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Kagaya, Takashi For For Management 3.2 Elect Director Tanabe, Hiroshi For For Management 3.3 Elect Director Noike, Hideyuki For For Management 3.4 Elect Director Uchide, Kunihiko For For Management 3.5 Elect Director Mashimo, Toru For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yasunaga, Atsushi 4.2 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 4.3 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 4.4 Elect Director and Audit Committee For For Management Member Ichikawa, Kyoko 4.5 Elect Director and Audit Committee For For Management Member Hirano, Masaya 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COMTURE CORP. Ticker: 3844 Security ID: J08611105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Sawada, Chihiro For For Management 2.2 Elect Director Noma, Osamu For For Management 2.3 Elect Director Dochi, Junko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Tarutani, Koji 3.2 Elect Director and Audit Committee For For Management Member Kimura, Naoko -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For Against Management 3.1 Ratify David Daniel Kabbaz Chiver as For Against Management Member of Technical Committee 3.2 Ratify Celia Daniel Kabbaz Zaga For For Management (Alternate of David Daniel Kabbaz Chiver) as Alternate Member of Technical Committee 3.3 Ratify Salvador Daniel Kabbaz Zaga as For For Management Member of Technical Committee 3.4 Ratify Elias Mizrahi Daniel (Alternate For For Management of Salvador Daniel Kabbaz Zaga) as Alternate Member of Technical Committee 3.5 Ratify Carlos Daniel Kabbaz Chiver as For Against Management Member of Technical Committee 3.6 Ratify David Daniel Kabbaz Cherem For For Management (Alternate of Carlos Daniel Kabbaz Chiver) as Member of Technical Committee 3.7 Ratify Luis Moussali Mizrahi as Member For Against Management of Technical Committee 3.8 Ratify Eduardo Moussali Stern For For Management (Alternate of Luis Moussali Mizrahi) as Member of Technical Committee 3.9 Ratify Isaac Becherano Chiprut as For Against Management Member of Technical Committee 3.10 Ratify Gaston Becherano Maya For For Management (Alternate of Isaac Becherano Chiprut) as Member of Technical Committee 3.11 Ratify Blanca Estela Canela Talancon For Against Management as Member of Technical Committee 3.12 Ratify David Cherem Daniel (Alternate For For Management of Blanca Estela Canela Talancon) as Member of Technical Committee 3.13 Ratify Lino de Prado Sampedro as For Against Management Member of Technical Committee 3.14 Ratify Maria Jose de Prado Freyre For For Management (Alternate of Lino de Prado Sampedro) as Member of Technical Committee 3.15 Ratify Adolfo Kalach Romano as Member For Against Management of Technical Committee 3.16 Ratify Rafael Kalach Romano (Alternate For For Management of Adolfo Kalach Romano) as Member of Technical Committee 3.17 Ratify Francisco Gil Diaz as Member of For For Management Technical Committee 3.18 Ratify Jose Antonio Chedraui Obeso as For For Management Member of Technical Committee 3.19 Ratify Pilar Aguilar Pariente as For For Management Member of Technical Committee 3.20 Ratify Michell Nader Schekaiban as For For Management Secretary (Non-Member) and Ana Paula Telleria Ramirez as Alternate Secretary of Technical Committee 4.1 Receive Report Re: No Repurchase of For For Management Certificates of Maximum Amount for Repurchases Approved for Period from March 31, 2022 to March 31, 2023 4.2 Approve to Carry out Purchase of For For Management Number of Certificates Equivalent to Five Percent of Total Number of Certificates Issued by Fibra Danhos 4.3 Set Maximum Amount Which Results from For For Management Multiplying Number of Issued Certificates Five Percent Times Weighted Average Closing Price of Certificates in Mexican Stock Exchange (BMV) During Period from March 31, 2023 to March 31, 2024 4.4 Keep Repurchased Certificate in For For Management Trust's Treasury and will not Grant Economic and Corporate Rights Until Technical Committee Decides to Grant them Economic and/or Corporate Rights, and/or They are Placed Among Investment Public Again 4.5 Approve Management and Trustee Shall For For Management Comply with Applicable Securities Regulation: Rule 3.21.2.8 of Tax Rules and Trust Shall not Repurchase more Than Five Percent of All Certificates 4.6 Approve Certificates that are For For Management Repurchased may Be Cancelled or Placed/Sold, as Determined by Management Subsidiary, within a Maximum Period of One Year from Date in Which those Certificates were Repurchased 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 19, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement A1 and For For Management Related Transactions 2 Approve Finance Lease Agreement A2 and For For Management Related Transactions 3 Approve Finance Lease Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Existing Bye-Laws and Adopt New For Against Management Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract and Related For For Management Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhai Feng as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Jesse Zhixi Fang as Director For For Management 2D Elect Huang Jian as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Tatsuya For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Onodera, Nobuo For For Management 1.4 Elect Director Arai, Tomoki For For Management 1.5 Elect Director Onuki, Toshihiko For For Management 1.6 Elect Director Akiyoshi, Mitsuru For For Management 1.7 Elect Director Yamada, Yoshinobu For For Management 1.8 Elect Director Yoda, Mami For For Management 2 Appoint Statutory Auditor Maehara, For For Management Kazuhiro -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Susan Gayner For For Management 1.4 Elect Director Claire Kennedy For For Management 1.5 Elect Director Robert Kittel For Withhold Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Donna Parr For For Management 1.10 Elect Director Andrew Pastor For For Management 1.11 Elect Director Laurie Schultz For For Management 1.12 Elect Director Barry Symons For For Management 1.13 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Ticker: CAF Security ID: E31774156 Meeting Date: JUN 10, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Javier Martinez Ojinaga as For For Management Director 5.2 Ratify Appointment of and Elect Begona For For Management Beltran de Heredia Villa as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elena Trout as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For For Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For For Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For Against Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Investment and Construction of For For Management the Xiongyali Shidai New Energy Battery Industrial Base Project 5 Approve Interim Profit Distribution For For Shareholder 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion as well as Waiver of Rights and External Guarantees 2 Approve Additional Guarantee Provision For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Elect Xin Rong (Katherine Rong XIN) as For For Management Non-independent Director -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves Plan 5 Approve Financial Statements For For Management 6 Approve 2022 and 2023 Remuneration of For For Management Directors 7 Approve 2022 and 2023 Remuneration of For For Management Supervisors 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Application of Credit Lines For Against Management 12 Approve Estimated Amount of Guarantees For Against Management 13 Approve Hedging Plan For For Management 14 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 11th Meeting of the Board of Directors 15 Approve Repurchase and Cancellation of For For Management Performance Shares Deliberated at the 17th Meeting of the Board of Directors 16 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors 17 Approve Change in Registered Capital For For Management and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors 18 Approve Formulation of External For For Management Donation Management System 19 Amend the Currency Fund Management For Against Management System 20 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Katja Duerrfeld for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Philip Nelles for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Against Management Member Wolfgang Reitzle for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothea von Boxberg for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Stefan Buchner for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Against Management Member Gunter Dunkel for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For Against Management Member Klaus Rosenfeld for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For Against Management Member Georg Schaeffler for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure 10 Amend Affiliation Agreement with For For Management Continental Automotive GmbH -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: JUL 06, 2022 Meeting Type: Court Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CONTOURGLOBAL PLC Ticker: GLO Security ID: G2522W107 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor A Approve Matters Relating to the For For Management Recommended Cash Acquisition of ContourGlobal plc by Cretaceous Bidco Limited B Amend Articles of Association For For Management -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Jonny Mason as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Brian May as Director For For Management 10 Re-elect Constantin Coussios as For For Management Director 11 Re-elect Heather Mason as Director For For Management 12 Re-elect Kim Lody as Director For For Management 13 Re-elect Sharon O'Keefe as Director For For Management 14 Re-elect Sten Scheibye as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management 3 Ratify Acts of the Board and of For For Management Management 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Estela M. Perlas-Bernabe as For For Management Director 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- CONVERGE TECHNOLOGY SOLUTIONS CORP. Ticker: CTS Security ID: 21250C106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaun Maine For For Management 1.2 Elect Director Thomas Volk For For Management 1.3 Elect Director Brian Phillips For Against Management 1.4 Elect Director Nathan Chan For For Management 1.5 Elect Director Ralph Garcea For Against Management 1.6 Elect Director Darlene Kelly For For Management 1.7 Elect Director Toni Rinow For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Ticker: COOR Security ID: W2256G106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Mats Granryd as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board's Report on None None Management Remuneration, Audit and Project Committees 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 10.c1 Approve Discharge of Mats Granryd For For Management 10.c2 Approve Discharge of Karin Jarl Mansson For For Management 10.c3 Approve Discharge of Mats Jonsson For For Management 10.c4 Approve Discharge of Monica Lindstedt For For Management 10.c5 Approve Discharge of Magnus Meyer For For Management 10.c6 Approve Discharge of Kristina Schauman For For Management 10.c7 Approve Discharge of Heidi Skaaret For For Management 10.c8 Approve Discharge of Linda Wikstrom For For Management 10.c9 Approve Discharge of Glenn Evans For For Management 10c10 Approve Discharge of Rikard Milde For For Management 10c11 Approve Discharge of Urban Raaf For For Management 10c12 Approve Discharge of CEO AnnaCarin For For Management Grandin 11 Receive Nomination Committee's Report None None Management 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 865,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.1 Reelect Mats Granryd as Director For For Management 14.2 Reelect Karin Jarl Mansson as Director For For Management 14.3 Reelect Magnus Meyer as Director For For Management 14.4 Reelect Kristina Schauman as Director For For Management 14.5 Reelect Heidi Skaaret as Director For For Management 14.6 Reelect Linda Wikstrom as Director For For Management 14.7 Reelect Mats Granryd as Board Chair For For Management 14.8 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Matching For For Management Plan LTIP 2023 for Key Employees 16.b Approve Equity Plan Financing For For Management 16.c Approve Alternative Equity Plan For Against Management Financing 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Reelect Steen Riisgaard to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Olivier Rigaud to Management For For Management Board 10 Reelect Mathieu Vrijsen to Supervisory For For Management Board 11 Reelect Liz Doherty to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital for General Purposes 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 12 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Reappoint KPMG Accountants N.V as For For Management Auditors 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 09, 2022 Meeting Type: Annual/Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Alonso For Against Management 1.2 Elect Director Lani Montoya For Against Management 1.3 Elect Director Nicolas Krantz For For Management 1.4 Elect Director Claude Boulay For Against Management 1.5 Elect Director Lucio Di Clemente For For Management 1.6 Elect Director George F. McCarthy For For Management 1.7 Elect Director Patricia L. Nielsen For For Management 1.8 Elect Director Helga Reidel For For Management 1.9 Elect Director Kate Thompson For Against Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Decrease in the Minimum Number For For Management of Directors from Eight to Five -------------------------------------------------------------------------------- CORE LITHIUM LTD Ticker: CXO Security ID: Q2887W105 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Heath Hellewell as Director For Against Management 3 Ratify Past Issuance of Performance For For Management Rights to Employees 4 Ratify Past Issuance of Placement For For Management Shares to Various Investors 5 Approve Incentive Plan None Against Management 6 ***Withdrawn Resolution*** Approve the None None Management Amendments to the Company's Constitution 7 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.40 Per Ordinary Share of Class A and Class B, SEK 20. 00 Per Ordinary Share of Class D and SEK 20.00 Per Preference Share 8.c1 Approve Discharge of Patrik Essehorn For For Management 8.c2 Approve Discharge of Christina Tillman For For Management 8.c3 Approve Discharge of Fredrik Rapp For For Management 8.c4 Approve Discharge of Katarina Klingspor For For Management 8.c5 Approve Discharge of Magnus Uggla For For Management 8.c6 Approve Discharge of Christian Roos For For Management 8.c7 Approve Discharge of Eva Landen, CEO For For Management 8.d Approve Record Date for Dividend For For Management Payment 9.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 560,000 to Chairman and SEK 305,000 to Other Directors; Approve Remuneration of Auditors 10.2 Approve Remuneration of Auditor For For Management 11.1 Reelect Patrik Essehorn as Director For For Management 11.2 Reelect Christina Tillman as Director For For Management 11.3 Reelect Fredrik Rapp as Director For Against Management 11.4 Reelect Katarina Klingspor as Director For For Management 11.5 Reelect Magnus Uggla as Director For For Management 11.6 Reelect Christian Roos as New Director For For Management 11.7 Elect Rutger Arnhult as New Director For For Management 11.8 Reelect Patrik Essehorn as Board Chair For For Management 11.9 Ratify Ernst & Young as Auditor For For Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 17 Close Meeting None None Management -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 4 Approve Company's Subsidiary Optoma For For Management Holding Limited Undertaking IPO on London Stock Exchange with Issuance of Common Shares -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect A Vellayan as Director For For Management 5 Approve Payment of Commission to A For For Management Vellayan as Non-Executive Director and Chairman 6 Approve Appointment and Remuneration For Against Management of Narayanan Vellayan as Head - Strategic Sourcing 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LIMITED Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deepali Pant Joshi as Director For For Management 2 Elect Sankarasubramanian S. as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Sankarasubramanian S. as Whole-Time Director Designated as Executive Director - Nutrient Business 4 Elect Raghuram Devarakonda as Director For For Management 5 Approve Appointment and Remuneration For Against Management of Raghuram Devarakonda as Whole-Time Director Designated as Executive Director - Crop Protection, Bio Products & Retail -------------------------------------------------------------------------------- CORONADO GLOBAL RESOURCES INC. Ticker: CRN Security ID: U2024H107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2.01 Elect William (Bill) Koeck as Director For Abstain Management 2.02 Elect Garold Spindler as Director For For Management 2.03 Elect Philip Christensen as Director For For Management 2.04 Elect Greg Pritchard as Director For For Management 2.05 Elect Douglas G. Thompson as Director For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Issuance of Securities Under For For Management 2018 Equity Incentive Plan 6 Approve Coronado Global Resources Inc. For For Management Employee Stock Purchase Plan -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD. Ticker: CML Security ID: S19537109 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Neil Brown as Director For For Management 1b Re-elect Phakamani Hadebe as Director For For Management 1c Re-elect Saks Ntombela as Director For For Management 2 Reappoint KPMG Incorporated as For For Management Auditors with Zola Beseti as the Designated Audit Partner 3a Re-elect Lulama Boyce as Member of the For For Management Audit Committee 3b Re-elect Hugo Nelson as Member of the For For Management Audit Committee 3c Re-elect Madichaba Nhlumayo as Member For For Management of the Audit Committee 3d Re-elect Saks Ntombela as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Policy For For Management Implementation Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION ACCIONA ENERGIAS RENOVABLES SA Ticker: ANE Security ID: E3R99S100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Allocation of Income and For For Management Dividends 1.6 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 2.2 Reelect Rafael Mateo Alcala as Director For For Management 2.3 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.4 Reelect Sonia Dula as Director For For Management 2.5 Reelect Karen Christiana Figueres For For Management Olsen as Director 2.6 Reelect Juan Luis Lopez Cardenete as For For Management Director 2.7 Reelect Maria Salgado Madrinan as For For Management Director 2.8 Reelect Rosauro Varo Rodriguez as For For Management Director 2.9 Reelect Alejandro Mariano Werner For For Management Wainfeld as Director 2.10 Reelect Maria Fanjul Suarez as Director For For Management 2.11 Elect Teresa Quiros Alvarez as Director For For Management 3 Approve Remuneration Policy for FY For For Management 2024, 2025, and 2026 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Sustainability Report and For For Management Report on Sustainability Master Plan 6 Authorize Company to Call EGM with 15 For Against Management Days' Notice 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Environmental, Social and Corporate Governance Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For Against Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LIMITED Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2a Elect Sophia (Sophie) Mitchell as For For Management Director 2b Elect Ewen Crouch as Director For For Management 2c Elect Marissa Peterson as Director For For Management 3 Approve Grant of Performance Rights For For Management and Shares to Laura Ruffles -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Interim Individual Financial For For Management Statements as of Sept. 30, 2022 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Ticker: COR Security ID: X16346102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Company's Corporate Governance For For Management Report 4 Approve Sustainability Report For For Management 5 Approve Allocation of Income For For Management 6 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 7 Authorize Repurchase of Shares For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Create Nomination, Evaluation and For For Management Remuneration Committee 10 Elect Nomination, Evaluation and For For Management Remuneration Committee Members and Approve Committee Remuneration 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 14 For For Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 21 and 24 For For Management 5 Amend Article 22 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Dan Ioschpe, For For Management Vasco Augusto Pinto da Fonseca Dias Junior, Jose Alexandre Scheinkman, Ana Paula Pessoa, and Silvia Brasil Coutinho as Independent Directors 5.1 Elect Rubens Ometto Silveira Mello as For For Management Director 5.2 Elect Marcelo Eduardo Martins as For For Management Director 5.3 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Director 5.4 Elect Burkhard Otto Cordes as Director For For Management 5.5 Elect Pedro Isamu Mizutani as Director For For Management 5.6 Elect Vasco Augusto Pinto da Fonseca For For Management Dias Junior as Independent Director 5.7 Elect Dan Ioschpe as Independent For For Management Director 5.8 Elect Jose Alexandre Scheinkman as For For Management Independent Director 5.9 Elect Ana Paula Pessoa as Independent For For Management Director 5.10 Elect Silvia Brasil Coutinho as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Ometto Silveira Mello as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Eduardo Martins as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique Cals de Beauclair Guimaraes as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Burkhard Otto Cordes as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Isamu Mizutani as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Vasco Augusto Pinto da Fonseca Dias Junior as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Alexandre Scheinkman as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Pessoa as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvia Brasil Coutinho as Independent Director 8 Elect Rubens Ometto Silveira Mello as For For Management Board Chairman and Luis Henrique Cals de Beauclair Guimaraes as Vice-Chairman 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Elaine Maria de Souza Funo as Alternate 11 Elect Jose Cezario Menezes de Barros None For Shareholder Sobrinho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Songwen as Director For For Shareholder 2 Approve Amendments to Administrative For For Management Rules Governing Connected Transactions 3 Approve Proposed Amendments to For For Management Management System for External Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Distribution of Final Dividend For For Management 4 Approve Report of the Board For For Management 5 Approve Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Guarantees for the Guaranteed For For Management Wholly-Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan and Interim Dividend Payment 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Interim Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2022-2024) 3 Elect Zhang Wei as Director For For Shareholder 4 Approve Revision of Annual Caps of the For For Management Deposit Services Under the Existing Financial Services Agreement 5 Approve Continuing Connected For For Management Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder 6.1 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master General Services Agreement 6.2 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement 6.3 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Port Services Agreement 6.4 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement 6.5 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the Trademark Licence Agreement 7 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement 9.1 Approve Connected Transactions under For For Shareholder SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares 9.2 Approve Connected Transactions under For For Shareholder Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares 10.1 Approve Connected Transactions under For For Shareholder COSCO MERCURY Shipbuilding Contracts 10.2 Approve Connected Transactions under For For Shareholder OOIL Shipbuilding Contracts -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Authorize Repurchase of Issued A Share For For Management Capital 10 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Guarantees Mandate Regarding For For Management the Provision of External Guarantees by the Group 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued A Share For For Management Capital 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association, Rules For Against Management and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management Capital 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For For Management Agreement, Deposit Transactions, Proposed Deposit Transaction Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Tao as Director For For Management 2b Elect Fan Hsu Lai Tai, Rita as Director For For Management 2c Elect Adrian David Li Man Kiu as For For Management Director 2d Elect Yang Liang Yee Philip as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: 192820 Security ID: Y1R696106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-su as Inside Director For Against Management 3.2 Elect Lee Byeong-ju as Inside Director For Against Management 3.3 Elect Lee Geon-ju as Outside Director For Against Management 4 Appoint Bang Yong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- COSMO AM&T CO., LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Hong Dong-hwan as Inside Director For For Management 2.2 Elect Ahn Seong-deok as Inside Director For For Management 2.3 Elect Kim Chang-su as Inside Director For For Management 2.4 Elect Shin Dong-gu as Inside Director For For Management 2.5 Elect Park Hyeong-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO., LTD. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Ahn Seong-deok as Inside Director For For Management 2.2 Elect Choi Jae-yong as Inside Director For For Management 2.3 Elect Park Seong-jun as Inside Director For For Management 2.4 Elect Kim Ju-yong as Inside Director For For Management 2.5 Elect Park Hyeong-cheol as Inside For For Management Director 2.6 Elect Min Gyeong-jib as Outside For Against Management Director 2.7 Elect Kim Cheon-rae as Outside Director For Against Management 3 Elect Kim Jae-hyeok as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Min Gyeong-jib as a Member of For Against Management Audit Committee 4.2 Elect Kim Cheon-rae as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Yamada, Shigeru For For Management 2.3 Elect Director Uematsu, Takayuki For For Management 2.4 Elect Director Takeda, Junko For For Management 2.5 Elect Director Inoue, Ryuko For For Management 2.6 Elect Director Kurita, Takuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For For Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) against Large-Scale Purchase of the Company Shares by City Index Eleventh and Related Parties 6 Appoint Shareholder Director Nominee Against Against Shareholder Atsumi, Yoko -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS NV Ticker: COPN Security ID: N22785104 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Cash Distribution of EUR 1.05 For For Management Per Ordinary Share from COSMO's Freely Distributable Reserves 6 Approve Discharge of Directors For For Management 7 Approve Grant Options to Subscribe for For Against Management Ordinary Shares and/or Rights to Acquire Ordinary Shares to the Board of Directors 8.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital for the Employee Stock Ownership Plan 8.3 Grant Board Authority to Issue For Against Management Preference Shares and/or Grant Right to Subscribe for Preferred Shares 9 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under the Authorizations Mentioned in Proposal 8 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint BDO Audit & Assurance B.V. For For Management as Auditors 12 Reelect Alessandro Della Cha as For For Management Executive Director 13 Elect Mauro Severino Ajani, Dieter A. For Against Management Enkelmann, Maria Grazia Roncarolo, Kevin Donovan and David W. Maris as Non-Executive Directors 14 Close Meeting None None Management -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Uno, Masateru For For Management 3.2 Elect Director Yokoyama, Hideaki For For Management 3.3 Elect Director Shibata, Futoshi For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Ueta, Masao -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Guangyu as Director For For Management 2a2 Elect Wu Bijun as Director For For Management 2a3 Elect Chen Chong as Director For For Management 2a4 Elect Lai Ming, Joseph as Director For Against Management 2a5 Elect To Yau Kwok as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Second Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Ticker: CSP Security ID: G24556170 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash and Share Combination of Countryside Partnerships plc and Vistry Group plc -------------------------------------------------------------------------------- COUNTRYSIDE PARTNERSHIPS PLC Ticker: CSP Security ID: G24556170 Meeting Date: NOV 01, 2022 Meeting Type: Court Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.75 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Jean Laurent, For For Management Chairman of the Board until July 21, 2022 8 Approve Compensation of Jean-Luc For For Management Biamonti, Chairman of the Board since July 21, 2022 9 Approve Compensation of Christophe For For Management Kullmann, CEO 10 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of Vice-CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Ratify Appointment of Delfin S.a.r.l. For For Management as Director 16 Reelect Jean-Luc Biamonti as Director For For Management 17 Reelect Christian Delaire as Director For For Management 18 Reelect Olivier Piani as Director For For Management 19 Reelect Covea Cooperations as Director For For Management 20 Reelect Delfin S.a.r.l. as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Approve Company's Climate Transition For For Management Plan (Advisory) 23 Authorize Capitalization of Reserves For For Management of Up to EUR 28.4 Million for Bonus Issue or Increase in Par Value 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 71 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 28.4 Million 27 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Amend Article 8 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bang Jun-hyeok as Inside Director For For Management 3.2 Elect Seo Jang-won as Inside Director For For Management 3.3 Elect Kim Soon-tae as Inside Director For For Management 3.4 Elect Yoon Bu-hyeon as Outside Director For For Management 3.5 Elect Kim Gyu-ho as Outside Director For For Management 4 Elect Kim Jin-bae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Bu-hyeon as a Member of For For Management Audit Committee 5.2 Elect Lee Gil-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Han-Yang as Director For For Management 2a2 Elect Yang Li as Director For Against Management 2a3 Elect Tsai Chen-Lung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG, Certified Public For For Management Accountants, as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Ticker: 1415 Security ID: G24814116 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Supplemental Materials For For Management Procurement Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve ST Supply Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Umroong Sanphasitvong as Director For For Management 4.2 Elect Narong Chearavanont as Director For For Management 4.3 Elect Prasert Jarupanich as Director For For Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Marcelo For For Management Amaral Moraes and Antonio Kandir as Independent Directors 6 Allow Antonio Kandir to Be Involved in For For Management Other Companies 7.1 Elect Daobiao Chen as Director For Against Management 7.2 Elect Yuehui Pan as Director For Against Management 7.3 Elect Gustavo Estrella as Director For For Management 7.4 Elect Marcelo Amaral Moraes as For For Management Independent Director 7.5 Elect Antonio Kandir as Independent For For Management Director 7.6 Elect Zhao Yumeng as Director For Against Management 7.7 Elect Liu Yanli as Director For Against Management 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daobiao Chen as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Zhao Yumeng as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Liu Yanli as Director 10 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11.1 Elect Zhang Ran as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder Council Member and Marcio Prado as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management and Fiscal Council 14 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 22 and 39 For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CRANEWARE PLC Ticker: CRW Security ID: G2554M100 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Whitehorn as Director For For Management 4 Re-elect Keith Neilson as Director For For Management 5 Re-elect Craig Preston as Director For For Management 6 Elect Isabel Urquhart as Director For For Management 7 Re-elect Colleen Blye as Director For For Management 8 Re-elect Russ Rudish as Director For For Management 9 Re-elect Alistair Erskine as Director For For Management 10 Re-elect David Kemp as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity For For Management 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Bottomley as Director For For Management 5 Re-elect Jim Brisby as Director For For Management 6 Re-elect Adam Couch as Director For For Management 7 Re-elect Pam Powell as Director For For Management 8 Re-elect Mark Reckitt as Director For For Management 9 Re-elect Tim Smith as Director For For Management 10 Re-elect Liz Barber as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRAYON GROUP HOLDING AS Ticker: CRAYN Security ID: R1R93Q100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Auditors For For Management 6.1 Reelect Rune Syversen (Chair) as For For Management Director 6.2 Reelect Dagfinn Ringas as Director For For Management 6.3 Reelect Grethe Viksaas as Director For For Management 6.4 Reelect Jennifer Koss as Director For For Management 6.5 Reelect Jens Rugseth as Director For For Management 6.6 Reelect Jens Moberg as Director For For Management 6.7 Reelect Wenche Agerup as Director For For Management 7.1 Reelect Tor Malmo (Chair) as Member of For For Management Nominating Committee 7.2 Reelect Ole-Morten Settevik as Member For For Management of Nominating Committee 7.3 Reelect Paul C. Schorr IV as Member of For For Management Nominating Committee 8 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chairman, NOK 400,000 for Shareholder Elected Directors and NOK 80,000 for Employee Elected Directors; Approve Remuneration for Committee Work 9 Approve Remuneration of Members of For For Management Nominating Committee 10 Discuss Company's Corporate Governance For For Management Statement 11 Approve Remuneration Statement For Against Management 12 Approve Equity Plan Financing Through For For Management Increase in Share Capital; Approve Creation of NOK 9 Million Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CRE LOGISTICS REIT, INC. Ticker: 3487 Security ID: J7008E106 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Provisions on Record Date for Unitholder Meetings - Amend Audit Fee Ceiling and Audit Fee Payment Schedule - Amend Permitted Investment Types - Amend Asset Management Compensation 2 Elect Executive Director Ito, Tsuyoshi For For Management 3 Elect Alternate Executive Director For For Management Toda, Hirohisa 4.1 Elect Supervisory Director Isobe, For For Management Kensuke 4.2 Elect Supervisory Director Nakamura, For For Management Kenichi 5 Elect Alternate Supervisory Director For For Management Nakao, Ayako -------------------------------------------------------------------------------- CREADES AB Ticker: CRED.A Security ID: W24211208 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.40 Per Share 8c.1 Approve Discharge of Sven Hagstromer For For Management 8c.2 Approve Discharge of Henrik Henriksson For For Management 8c.3 Approve Discharge of Cecilia Hermansson For For Management 8c.4 Approve Discharge of Hans Karlsson For For Management 8c.5 Approve Discharge of Maria Rankka For For Management 8c.6 Approve Discharge of Lars Stugemo For For Management 8c.7 Approve Discharge of Hans Toll For For Management 8c.8 Approve Discharge of Jane Walerud For For Management 8c.9 Approve Discharge of John Hedberg For For Management 9a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9b Determine Number of Auditors (1) and For For Management Deputy (0) Auditors 10a Approve Remuneration in the Amount of For For Management SEK 238,000 for Each Director, but Omission of Remuneration for Sven Hagstromer 10b Approve Remuneration of Auditors For For Management 11a.1 Reelect Sven Hagstromer as Director For For Management 11a.2 Reelect Henrik Henriksson as Director For For Management 11a.3 Reelect Cecilia Hermansson as Director For For Management 11a.4 Reelect Hans Karlsson as Director For For Management 11a.5 Reelect Maria Rankka as Director For For Management 11a.6 Reelect Lars Stugemo as Director For For Management 11a.7 Reelect Jane Walerud as Director For For Management 11b Reelect Sven Hagstromer as Board Chair For For Management 11c Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Authorize Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS, INC. Ticker: 3387 Security ID: J09115106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Hitoshi For For Management 1.2 Elect Director Kawai, Jun For For Management 1.3 Elect Director Shimamura, Akira For For Management 1.4 Elect Director Ouchi, Genta For For Management 1.5 Elect Director Ono, Hitoshi For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yamamoto, Hisao For For Management 3.2 Elect Director Hirose, Taizo For For Management 3.3 Elect Director Nakaura, Shigeto For For Management 4 Elect Alternate Director and Audit For For Management Committee Member Harada, Takafumi -------------------------------------------------------------------------------- CREATIVE & INNOVATIVE SYSTEM CORP. Ticker: 222080 Security ID: Y4S992102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Issuance of New Shares) 2.3 Amend Articles of Incorporation (Stock For For Management Option Grants) 2.4 Amend Articles of Incorporation For For Management (Employee Stock Option Plan) 2.5 Amend Articles of Incorporation For For Management (Record Date) 2.6 Amend Articles of Incorporation For For Management (Shareholders' Register) 2.7 Amend Articles of Incorporation For For Management (Convertible Securities) 2.8 Amend Articles of Incorporation For For Management (Electronic Registration) 2.9 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.10 Amend Articles of Incorporation For For Management (By-election of Directors) 2.11 Amend Articles of Incorporation For For Management (Directors Term) 2.12 Amend Articles of Incorporation For For Management (Duties of Directors) 2.13 Amend Articles of Incorporation For For Management (Obligation of Directors) 2.14 Amend Articles of Incorporation For For Management (Director's Liability to the Company) 2.15 Amend Articles of Incorporation For For Management (Director's Remuneration and Severance) 2.16 Amend Articles of Incorporation For Against Management (Notification of Board Meeting) 2.17 Amend Articles of Incorporation (Board For For Management Resolution) 2.18 Amend Articles of Incorporation (Audit For For Management Committee) 2.19 Amend Articles of Incorporation For Against Management (Financial Statements) 2.20 Amend Articles of Incorporation For For Management (External Auditors) 2.21 Amend Articles of Incorporation For For Management (Dividend) 2.22 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Dong-jin as Inside Director For For Management 3.2 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 3.3 Elect Jeong Chan-seon as For For Management Non-Independent Non-Executive Director 3.4 Elect Lee Cheol-seong as For For Management Non-Independent Non-Executive Director 3.5 Elect Park Jeong-woo as Outside For For Management Director 3.6 Elect Yoon Jo-hun as Outside Director For For Management 4 Elect Lee Yoon-gi as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Park Jeong-woo as Member of For For Management Audit Committee 5.2 Elect Yoon Jo-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report 3.a1 Elect Antonio Abruna Puyol as Director For For Management 3.a2 Elect Nuria Alino Perez as Director For For Management 3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management as Director 3.a4 Elect Alexandre Gouvea as Director For For Management 3.a5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.a6 Elect Raimundo Morales Dasso as For For Management Director 3.a7 Elect Leslie Pierce Diez-Canseco as For For Management Director 3.a8 Elect Luis Romero Belismelis as For For Management Director 3.a9 Elect Pedro Rubio Feijoo as Director For For Management 3.b1 Approve Remuneration of Directors For For Management 4 Approve Tanaka, Valdivia & Asociados, For For Management Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with CACIB Re: For For Management Compensation Distribution Agreement 5 Approve Transaction with CACIB Re: For For Management Business Transfer Agreement 6 Elect Carol Sirou as Director For For Management 7 Reelect Agnes Audier as Director For For Management 8 Reelect Sonia Bonnet-Bernard as For For Management Director 9 Reelect Marie-Claire Daveu as Director For For Management 10 Reelect Alessia Mosca as Director For For Management 11 Reelect Hugues Brasseur as Director For Against Management 12 Reelect Pascal Lheureux as Director For Against Management 13 Reelect Eric Vial as Director For Against Management 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of Xavier For For Management Musca, Vice-CEO 17 Approve Remuneration Policy of Jerome For For Management Grivet, Vice-CEO 18 Approve Remuneration Policy of Olivier For For Management Gavalda, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 21 Approve Compensation of Philippe For For Management Brassac, CEO 22 Approve Compensation of Xavier Musca, For For Management Vice-CEO 23 Approve Compensation of Jerome Grivet, For For Management Vice-CEO 24 Approve Compensation of Olivier For For Management Gavalda, Vice-CEO 25 Approve Compensation Report of For For Management Corporate Officers 26 Approve the Aggregate Remuneration For For Management Granted in 2022 to Senior Management, Responsible Officers and Regulated Risk-Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 30 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 31 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Items 28 and 29 of Current Against Against Shareholder Meeting to Apply a Fixed Discount on Shares -------------------------------------------------------------------------------- CREDIT CORP. GROUP LIMITED Ticker: CCP Security ID: Q2980K107 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trudy Vonhoff as Director For For Management 2b Elect James M. Millar as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CREDIT SAISON CO., LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Mizuno, Katsumi For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Miura, Yoshiaki For For Management 3.5 Elect Director Ono, Kazutoshi For For Management 3.6 Elect Director Mori, Kosuke For For Management 3.7 Elect Director Nakayama, Naoki For For Management 3.8 Elect Director Kato, Kosuke For For Management 3.9 Elect Director Togashi, Naoki For For Management 3.10 Elect Director Otsuki, Nana For For Management 3.11 Elect Director Yokokura, Hitoshi For For Management 3.12 Elect Director Sakaguchi, Eiji For For Management 4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 4.2 Appoint Statutory Auditor Igawa, For For Management Hiroaki 4.3 Appoint Statutory Auditor Kasahara, For For Management Chie 5 Appoint Alternate Statutory Auditor For For Management Ito, Komei -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 18.5 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve CHF 70.7 Million Ordinary For For Management Share Capital Increase with Preemptive Rights 3.1 Additional Voting Instructions - For Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For Against Management Management, excluding the Supply Chain Finance Matter 3 Approve Allocation of Income and For For Management Dividends of CHF 0.05 per Share from Capital Contribution Reserves 4 Approve Cancellation of Conditional For For Management and Conversion Capital Authorizations 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Shares; Share For For Management Register; Transfer of Shares 5.3 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 165.1 Million and the Lower Limit of CHF 155. 1 Million with or without Exclusion of Preemptive Rights 5.4 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 5.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 6 Approve Climate Strategy Report For For Management 7.1.a Reelect Axel Lehmann as Director and For For Management Board Chair 7.1.b Reelect Mirko Bianchi as Director For Against Management 7.1.c Reelect Iris Bohnet as Director For For Management 7.1.d Reelect Clare Brady as Director For For Management 7.1.e Reelect Christian Gellerstad as For For Management Director 7.1.f Reelect Keyu Jin as Director For For Management 7.1.g Reelect Shan Li as Director For For Management 7.1.h Reelect Seraina Macia as Director For For Management 7.1.i Reelect Blythe Masters as Director For For Management 7.1.j Reelect Richard Meddings as Director For For Management 7.1.k Reelect Amanda Norton as Director For For Management 7.1.l Reelect Ana Pessoa as Director For For Management 7.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 7.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 7.2.3 Reappoint Shan Li as Member of the For For Management Compensation Committee 7.2.4 Reappoint Amanda Norton as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 34 Million 8.2.2 Approve Share-Based Transformation For Against Management Awards for Members of the Executive Committee in the Amount of CHF 30.1 Million 9.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9.2 Designate Keller AG as Independent For For Management Proxy 10.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 10.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Sumit Kumar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors 4 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha Warriar as For For Management Non-Executive-Independent Director 2 Elect Paolo Brichetti as Vice-Chairman For For Management & Non-Executive Director -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Appointment and For For Management Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CREDITO EMILIANO SPA Ticker: CE Security ID: T3243Z136 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration of Directors For For Management 3a Adjust Remuneration of External For For Management Auditors for 2021 3b Adjust Remuneration of External For For Management Auditors for 2022 4 Adjust Remuneration of External For For Management Auditors for 2023-2031 5a Approve Remuneration Policy For Against Management 5b Approve Severance Payments Policy For Against Management 5c Approve Second Section of the For Against Management Remuneration Report 5d Approve Share-Based Incentive Plan For For Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Craig Bryksa For For Management 2.2 Elect Director James E. Craddock For For Management 2.3 Elect Director John P. Dielwart For For Management 2.4 Elect Director Mike Jackson For For Management 2.5 Elect Director Jennifer F. Koury For For Management 2.6 Elect Director Francois Langlois For For Management 2.7 Elect Director Barbara Munroe For For Management 2.8 Elect Director Myron M. Stadnyk For For Management 2.9 Elect Director Mindy Wight For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Ticker: CRST Security ID: G25425102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Ferguson as Director For For Management 4 Re-elect Peter Truscott as Director For For Management 5 Re-elect Duncan Cooper as Director For For Management 6 Re-elect David Arnold as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Louise Hardy as Director For For Management 9 Re-elect Octavia Morley as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Approve Long-Term Incentive Plan For For Management 20 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director John A. Brussa For Withhold Management 2b Elect Director Gail A. Hannon For Withhold Management 2c Elect Director John M. Hooks For Withhold Management 2d Elect Director Karen A. Nielsen For For Management 2e Elect Director Ryan A. Shay For Withhold Management 2f Elect Director Dale O. Shwed For For Management 2g Elect Director Brad A. Virbitsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Re-elect Caroline Dowling as Director For For Management 4c Re-elect Richard Fearon as Director For Against Management 4d Re-elect Johan Karlstrom as Director For For Management 4e Re-elect Shaun Kelly as Director For For Management 4f Elect Badar Khan as Director For For Management 4g Re-elect Lamar McKay as Director For For Management 4h Re-elect Albert Manifold as Director For For Management 4i Re-elect Jim Mintern as Director For For Management 4j Re-elect Gillian Platt as Director For For Management 4k Re-elect Mary Rhinehart as Director For For Management 4l Re-elect Siobhan Talbot as Director For For Management 4m Elect Christina Verchere as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Primary Listing of Ordinary Shares to the New York Stock Exchange 2 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing 3 Adopt New Articles of Association For For Management 4 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 5 Authorise Reissuance of Treasury Shares For For Management 6 Amend Articles of Association Re: For For Management Article 4A -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: JUN 08, 2023 Meeting Type: Court Record Date: JUN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Girish Paranjpe as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yann Le Pallec as Director For For Management -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Three Interim Dividends 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of John Berisford -------------------------------------------------------------------------------- CRISIL LIMITED Ticker: 500092 Security ID: Y1791U115 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Ganesan as Director For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Louisa Burdett as Director For For Management 6 Re-elect Roberto Cirillo as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Julie Kim as Director For For Management 11 Re-elect Keith Layden as Director For For Management 12 Re-elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Approve Sharesave Scheme For For Management 23 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul V. Beesley For For Management 1.2 Elect Trustee Jane Craighead For For Management 1.3 Elect Trustee Mark Holly For For Management 1.4 Elect Trustee J. Michael Knowlton For Withhold Management 1.5 Elect Trustee Jason P. Shannon For For Management 1.6 Elect Trustee Michael Waters For For Management 1.7 Elect Trustee Karen Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Promeet Ghosh as Director For For Management 4 Approve Payment of Commission to For Against Management Non-Executive Directors Including Independent Directors 5 Approve Reclassification of Entities For For Management Forming Part of the Promoter Group Category to Public Category 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CWBU Security ID: Y1867K124 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Weiss as Director For Against Management 3 Elect Joseph Gersh as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CRONOS GROUP INC. Ticker: CRON Security ID: 22717L101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Adler For For Management 1b Elect Director Kendrick Ashton, Jr. For For Management 1c Elect Director Kamran Khan For For Management 1d Elect Director Dominik Meier For For Management 1e Elect Director Michael Gorenstein For For Management 1f Elect Director Elizabeth Seegar For For Management 1g Elect Director James Rudyk For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROPENERGIES AG Ticker: CE2 Security ID: D16327104 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5.1 Elect Helmut Friedl to the Supervisory For Against Management Board 5.2 Elect Hans-Joerg Gebhard to the For Against Management Supervisory Board 5.3 Elect Thomas Kirchberg to the For Against Management Supervisory Board 5.4 Elect Thomas Koelbl to the Supervisory For Against Management Board 5.5 Elect Stefan Streng to the Supervisory For Against Management Board 5.6 Elect Susanna Zapreva-Hennerbichler to For Against Management the Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 7 Amend Articles Re: Corporate Purpose, For Against Management Management Board Composition and Remuneration of Supervisory Board 8 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1818X100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED Ticker: 1766 Security ID: Y1R16T100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Arrangement of Guarantees For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve KPMG Huazhen LLP Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and H Shares 10 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CRUZEIRO DO SUL EDUCACIONAL SA Ticker: CSED3 Security ID: P3R8AD101 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Profit-Sharing Program For For Management 2 Re-Ratify Remuneration of Company's For Against Management Management for 2022 -------------------------------------------------------------------------------- CS WIND CORP. Ticker: 112610 Security ID: Y1R23X102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Knud Bjarne Hansen as Inside For For Management Director 4 Elect Kim Seong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CSBC CORP. TAIWAN Ticker: 2208 Security ID: Y1R21K110 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Chengyue as Director For For Management 2 Elect Zhang Zheng as Director For For Management 3 Elect Wu Xi as Director For For Management -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Rules of Procedures for Shareholders General Meetings -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Issue For Against Management Onshore and Offshore Debt Financing Instruments 2 Elect Wu Ruilin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Li Min as Director For For Shareholder 1.02 Elect Yan Xiaolei as Director For For Shareholder 2 Elect Dong Hongfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6.01 Approve Expected Daily Related Party For For Management Transactions/Continuing Connected Transactions with Beijing Financial Holdings Group and Its Subsidiaries 6.02 Approve Expected Daily Related Party For For Management Transactions with Everbright Group 6.03 Approve Expected Daily Related Party For For Management Transactions with Jingquan Private Equity 6.04 Approve Expected Daily Related Party For For Management Transactions with Jingquan Shancheng 6.05 Approve Expected Daily Related Party For For Management Transactions with CITIC Heavy Industries 6.06 Approve Expected Daily Related Party For For Management Transactions with Zhonghai Trust 6.07 Approve Expected Daily Related Party For For Management Transactions with CITIC Urban Development 6.08 Approve Expected Daily Related Party For For Management Transactions with ABC Life 7 Approve Entering into of the For For Management Securities and Financial Products Transactions and Services Framework Agreement Between the Company and Beijing Financial Holdings Group 8 Approve KPMG Huazhen LLP as Domestic For For Management Accounting Firms and KPMG as Overseas Accounting Firms and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For Against Management 2b Elect Megan Clark as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cuilong as Director For For Management 3a2 Elect Pan Weidong as Director For For Management 3a3 Elect Jiang Hao as Director For For Management 3a4 Elect Wang Hongguang as Director For For Management 3a5 Elect Au Chun Kwok Alan as Director For For Management 3a6 Elect Li Quan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christina Boyce as Director For For Management 2b Elect Adam Tindall as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Approve Insertion of the Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Post-IPO ESOP For Against Management 2 Amend Post-IPO RSU Scheme For Against Management 3 Approve Scheme Mandate Limit For Against Management 4 Approve Service Provider Sublimit For Against Management 5 Approve Re-Grant of Options to Jianxin For Against Management Yang to Subscribe for an Aggregate of 4.34 Million Shares Under the Post-IPO ESOP 6 Approve Grant of Options to Jianxin For Against Management Yang to Subscribe for an Aggregate of 28 Million Shares Under the Post-IPO ESOP -------------------------------------------------------------------------------- CSTONE PHARMACEUTICALS Ticker: 2616 Security ID: G2588M100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jianxin Yang as Director For For Management 2.2 Elect Wei Li as Director For Against Management 2.3 Elect Xianghong Lin as Director For For Management 2.4 Elect Paul Herbert Chew as Director For For Management 2.5 Elect Hongbin Sun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Memorandum and Articles of For Against Management Association and Adopt New Articles of Association -------------------------------------------------------------------------------- CT REAL ESTATE INVESTMENT TRUST Ticker: CRT.UN Security ID: 126462100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Pauline Alimchandani For For Management 1.2 Elect Trustee Heather Briant For For Management 1.3 Elect Trustee Gregory Craig For For Management 1.4 Elect Trustee Anna Martini For For Management 1.5 Elect Trustee Dean McCann For For Management 1.6 Elect Trustee John O'Bryan For For Management 1.7 Elect Trustee Kevin Salsberg For For Management 1.8 Elect Trustee Kelly Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHN T. YU, a REPRESENTATIVE of For For Management CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.2 Elect MICHAEL YANG, a REPRESENTATIVE For For Management of CTCI DEVELOPMENT CORPORATION, with SHAREHOLDER NO.00045509, as Non-Independent Director 3.3 Elect QUINTIN WU, with ID NO. For For Management A103105XXX, as Non-Independent Director 3.4 Elect JOHNNY SHIH, with ID NO. For For Management A126461XXX, as Non-Independent Director 3.5 Elect YANCEY HAI, with ID NO. For For Management D100708XXX, as Non-Independent Director 3.6 Elect AN-PING CHANG, a REPRESENTATIVE For For Management of TAIWAN CEMENT CORPORATION, with SHAREHOLDER NO.00080690, as Non-Independent Director 3.7 Elect PAUL CHEN, a REPRESENTATIVE of For For Management CTCI FOUNDATION, with SHAREHOLDER NO. 00000004, as Non-Independent Director 3.8 Elect WENENT PAN, with SHAREHOLDER NO. For For Management 00117494, as Non-Independent Director 3.9 Elect CHIEN-CHUNG LI, with ID NO. For For Management D100794XXX, as Independent Director 3.10 Elect YEN-SHIANG SHIH, with ID NO. For For Management B100487XXX, as Independent Director 3.11 Elect YI-FANG CHEN, with ID NO. For For Management Q200040XXX, as Independent Director 3.12 Elect HUI-HUANG YEN, with ID NO. For For Management R103059XXX, as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of 19.9 For For Management Percent Equity Interest in RAM Holdings Berhad (RAM) 2 Approve Proposed Additional For For Management Acquisition of 30.9 Percent Equity Interest in RAM 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTOS DIGITAL BHD. Ticker: 5301 Security ID: Y1826P107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynette Yeow Su-Yin as Director For For Management 2 Elect Erick Hamburger Barraza as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 3 Approve Allocation of Income and For For Management Dividends of EUR 1.06 per Share 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: Electronic For For Management Communication; Absentee Vote 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CTT - CORREIOS DE PORTUGAL SA Ticker: CTT Security ID: X1R05J122 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company by Board, Audit Committee, and Statutory Auditor, and Approve Vote of Confidence to Corporate Bodies 4 Elect Directors for 2023-2025 Term of For Against Management Office 5 Elect General Meeting Board for For For Management 2023-2025 Term of Office 6 Elect Remuneration Committee Members For Against Management and Approve Their Remuneration 7 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 8 Amend Articles For For Management 9 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CUB ELECPARTS, INC. Ticker: 2231 Security ID: Y1R23F101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO HOMESYS CO., LTD. Ticker: 284740 Security ID: Y18256100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Koo Bon-hak as Inside Director For For Management 5 Elect Two Outside Directors to Serve For Against Management as Audit Committee Members (Bundled) 6 Elect Two Members of Audit Committee For Against Management (Bundled) 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Norbert Nusterer as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Ashwath Ram as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transaction(s) with Cummins Limited, UK 8 Approve Material Related Party For For Management Transaction(s) with Tata Cummins Private Limited 9 Approve Material Related Party For For Management Transaction(s) with Cummins Technologies India Private Limited 10 Approve Material Related Party For For Management Transaction(s) with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: SEP 20, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha as Director For For Management 2 Approve Additional Material Related For For Management Party Transactions with Cummins Limited, UK 3 Approve Additional Material Related For For Management Party Transactions with Tata Cummins Private Limited 4 Approve Additional Material Related For For Management Party Transactions with Cummins Technologies India Private Limited 5 Approve Additional Material Related For For Management Party Transactions with Cummins Inc., USA -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED Ticker: 500480 Security ID: Y4807D150 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Mary Bush as Director For Against Management 2 Elect Bonnie Jean Fetch as Director For Against Management -------------------------------------------------------------------------------- CUREVAC NV Ticker: CVAC Security ID: N2451R105 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Zehnder to Management For For Management Board 2 Elect Myriam Mendila to Management For For Management Board -------------------------------------------------------------------------------- CUREVAC NV Ticker: CVAC Security ID: N2451R105 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Elect Michael Brosnan to Supervisory For For Management Board 5 Ratify KPMG N.V. as Auditors For For Management -------------------------------------------------------------------------------- CURRYS PLC Ticker: CURY Security ID: G2601D103 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Dyson as Director For For Management 6 Re-elect Alex Baldock as Director For For Management 7 Re-elect Eileen Burbidge as Director For For Management 8 Re-elect Tony DeNunzio as Director For For Management 9 Re-elect Andrea Gisle Joosen as For For Management Director 10 Re-elect Bruce Marsh as Director For For Management 11 Re-elect Fiona McBain as Director For Against Management 12 Re-elect Gerry Murphy as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CURVES HOLDINGS CO., LTD. Ticker: 7085 Security ID: J0845V100 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Masumoto, Takeshi For For Management 3.2 Elect Director Sakamoto, Maki For For Management 3.3 Elect Director Masumoto, Yoko For For Management 3.4 Elect Director Matsuda, Shinya For For Management -------------------------------------------------------------------------------- CURY CONSTRUTORA E INCORPORADORA SA Ticker: CURY3 Security ID: P3R15G105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Fix Number of Fiscal Council Members For For Management at Three 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CURY CONSTRUTORA E INCORPORADORA SA Ticker: CURY3 Security ID: P3R15G105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plan For Against Management Approved at the April 29, 2022 EGM -------------------------------------------------------------------------------- CUSTODIAN REIT PLC Ticker: CREI Security ID: G26043102 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Malcolm Cooper as Director For For Management 5 Re-elect Hazel Adam as Director For For Management 6 Re-elect Christopher Ireland as For For Management Director 7 Re-elect David Hunter as Director For For Management 8 Re-elect Ian Mattioli as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Approve Change of Company's Investment For For Management Policy 14 Approve Change of Company Name to For For Management Custodian Property Income REIT plc 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CVS GROUP PLC Ticker: CVSG Security ID: G27234106 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Connell as Director For For Management 5 Re-elect David Wilton as Director For For Management 6 Re-elect Deborah Kemp as Director For For Management 7 Re-elect Richard Gray as Director For For Management 8 Re-elect Richard Fairman as Director For For Management 9 Re-elect Ben Jacklin as Director For For Management 10 Re-elect Robin Alfonso as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Approve Acquisition of The Harrogate For For Management Vet Limited 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a. Reelect Ron Gutler as Director For For Management 1b. Reelect Kim Perdikou as Director For For Management 1c. Reelect Ehud (Udi) Mokady as Director For For Management 1d. Reelect Matthew Cohen as Director For For Management 2 Approve Employment Terms of Matthew For For Management Cohen, CEO 3 Approve Employment Terms of Ehud (Udi) For For Management Mokady, Chairman 4 Amend Articles For For Management 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- CYBERDYNE, INC. Ticker: 7779 Security ID: J1096P107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sankai, Yoshiyuki For For Management 1.2 Elect Director Matsumura, Akira For For Management 1.3 Elect Director Suzuki, Kenji For For Management 1.4 Elect Director Honda, Shinji For For Management 1.5 Elect Director Muto, Hanako For For Management -------------------------------------------------------------------------------- CYBOZU, INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishibata, Yoshihisa For For Management 1.2 Elect Director Kitahara, Yasutomi For For Management 1.3 Elect Director Hayashi, Tadamasa For For Management 1.4 Elect Director Matsumoto, Yuko For For Management 1.5 Elect Director Morioka, Takakazu For For Management 1.6 Elect Director Watanabe, Yuko For For Management 2 Appoint Statutory Auditor Tabata, Shogo For For Management 3 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 4 Approve Employee Share Ownership Plan For Against Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4a Elect Member of Vote Counting For For Management Commission 4b Elect Member of Vote Counting For For Management Commission 4c Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6a Receive Management Board Report on None None Management Company's Operations and Financial Statements 6b Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7a Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7b Receive Supervisory Board Report on None None Management Company's Standing and Work of Management Board 7c Receive Remuneration Report None None Management 8 Approve Management Board Report on For For Management Company's Operations 9 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Group's Operations 11 Approve Consolidated Financial For For Management Statements 12 Approve Supervisory Board Report For For Management 13 Approve Remuneration Report For Against Management 14a Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14b Approve Discharge of Maciej Stec For For Management (Deputy CEO) 14c Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14d Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14e Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14f Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15a Approve Discharge of Zygmunt Solorz For Against Management (Supervisory Board Chairman) 15b Approve Discharge of Marek Kapuscinski For Against Management (Supervisory Board Deputy Chairman) 15c Approve Discharge of Jozef Birka For Against Management (Supervisory Board Member) 15d Approve Discharge of Jaroslaw Grzesiak For Against Management (Supervisory Board Member) 15e Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 15f Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 15g Approve Discharge of Tobias Solorz For Against Management (Supervisory Board Member) 15h Approve Discharge of Tomasz Szelag For Against Management (Supervisory Board Member) 15i Approve Discharge of Piotr Zak For Against Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Omission of Dividends 17 Amend Statute Re: Supervisory Board None Against Shareholder 18 Approve Consolidated Text of Statute None Against Shareholder 19.1 Elect Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Krishna Bodanapu as Director For For Management 4 Reelect Karthikeyan Natarajan as For For Management Director 5 Reelect Ramesh Abhishek as Director For For Management 6 Approve Appointment and Re-designation For For Management of Krishna Bodanapu as Executive Vice Chairman and Managing Director 7 Approve Payment of Remuneration to For For Management Krishna Bodanapu as Executive Vice Chairman and Managing Director 8 Approve Appointment and Re-designation For For Management of Karthikeyan Natarajan as Executive Director and Chief Executive Officer 9 Approve Payment of Remuneration to For For Management Karthikeyan Natarajan as Executive Director and Chief Executive Officer 10 Approve Cyient Associate Stock Option For For Management Plan 2023 11 Approve Grant of Options under Cyient For For Management Associate Stock Option Plan 2023 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Allow Rogerio Chor to Be Involved in For Against Management Other Companies 3 Elect Rogerio Chor as Independent For For Management Director 4 Elect Marcela Dutra Drigo as For For Management Independent Director 5 Approve Classification of Rogerio Chor For Against Management as Independent Director 6 Approve Classification of Marcela For For Management Dutra Drigo as Independent Director 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Approve Change in Directors' Fees For For Management 6 Appoint Isla Lipana & Co. as External For For Management Auditor 7.1 Elect Mercedita S. Nolledo as Director For For Management 7.2 Elect Corazon S. de la Paz-Bernardo as For For Management Director 7.3 Elect Lydia R. Balatbat-Echauz as For For Management Director 7.4 Elect Karl Kendrick T. Chua as Director For For Management 7.5 Elect Yin Yong L. Lao as Director For For Management 7.6 Elect John L. Lao as Director For For Management 7.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: 7204 Security ID: Y2105L106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan bin Hashim as For Against Management Director 2 Elect Jesper Bjoern Madsen as Director For For Management 3 Elect Goh Chin Loong as Director For Against Management 4 Elect Au Siew Loon as Director For For Management 5 Approve Directors' Fees and Benefits For For Management for Mohammed Azlan bin Hashim 6 Approve Directors' Fees and Benefits For For Management for Goh Chin San 7 Approve Directors' Fees and Benefits For For Management for Jesper Bjoern Madsen 8 Approve Directors' Fees and Benefits For For Management for Yeow See Yuen 9 Approve Directors' Fees and Benefits For For Management for Jennifer Chong Gaik Lan 10 Approve Directors' Fees and Benefits For For Management for Goh Chin Loong 11 Approve Directors' Fees and Benefits For For Management for Au Siew Loon 12 Approve Directors' Fees for Wong Meng For For Management Tak 13 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D'IETEREN GROUP Ticker: DIE Security ID: B49343187 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share 3 Approve Remuneration Report For Against Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Elect Allegra Patrizi Unipersonnelle, For For Management Represented by Allegra Patrizi, as Independent Director 5.2 Elect LSIM SA, Represented by Wolfgang For For Management de Limburg Stirum, as Independent Director 5.3 Elect Diligencia Consult SRL, For For Management Represented by Diane Govaerts, as Independent Director 5.4 Reelect Michele Sioen as Director For Against Management 5.5 Reelect Olivier Perier as Director For Against Management 5.6 Approve Co-optation of HECHO SRL, For For Management Represented by Hugo De Stoop, as Independent Director 6 Ratify KPMG, Permanently Represented For For Management by Axel Jorion, as Auditor 1.a Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 1.b Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2.a Authorize Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.b Authorize Reissuance of Repurchased For For Management Shares 2.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Coordination of Articles of For For Management Association 5 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor A Receive Report of Board None None Management B Accept Financial Statements and For For Management Statutory Reports C Approve Allocation of Income and For For Management Dividends of DKK 30.00 Per Share D.1 Reelect Klaus Nyborg as Director For For Management D.2 Reelect Johanne Riegels Ostergard as For Abstain Management Director D.3 Reelect Karsten Knudsen as Director For Abstain Management D.4 Reelect Robert Hvide Macleod as For For Management Director D.5 Elect Other Candidate as Director For Abstain Management D.6 Elect Other Candidate as Director For Abstain Management E Ratify Ernst & Young as Auditor For For Management F.1 Approve Remuneration Report (Advisory For Against Management Vote) F.2 Authorize Share Repurchase Program For For Management F.3 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation F.4 Amend Remuneration Policy For For Management G Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN A/S Ticker: DNORD Security ID: K19911146 Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 3 Million Reduction in For For Management Share Capital via Share Cancellation -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment in the For For Management Construction of the Research and Production Complex 2 Approve Increase Investment Amount of For For Management Cooperation Projects With Guangzhou Development Zone Investment Promotion Bureau -------------------------------------------------------------------------------- DAAN GENE CO., LTD. Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget For For Management 9 Approve Use of Idle Own Funds for Cash For For Management Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Saket Burman as Director For Against Management 5 Approve G. Basu & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Rajiv Mehrishi as Director For For Management 8 Approve Reappointment and Remuneration For Against Management of Pritam Das Narang as Whole Time Director Designated as Group Director - Corporate Affairs 9 Approve Revision in the Remuneration For Against Management of Mohit Malhotra as Whole Time Director and CEO -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Young-hwan as Inside For For Management Director 3.2 Elect Jeong Seung-bu as Outside For Against Management Director 4 Appoint Park Chan-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: 078600 Security ID: Y18617103 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Securities-Change in Issuance Limit) 3.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 3.4 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 3.5 Amend Articles of Incorporation For For Management (Interim Dividend) -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Jeong-bae as Inside Director For For Management 3.2 Elect Lim Sang-min as Inside Director For For Management 3.3 Elect Jeon Chang-geun as Inside For For Management Director 3.4 Elect Park Hong-gyu as Outside Director For For Management 3.5 Elect Jang Il-hyeok as Outside Director For For Management 3.6 Elect Choi Seong-rak as Outside For For Management Director 4.1 Elect Park Hong-gyu as a Member of For For Management Audit Committee 4.2 Elect Jang Il-hyeok as a Member of For For Management Audit Committee 4.3 Elect Choi Seong-rak as a Member of For For Management Audit Committee 5 Elect Choi Jong-beom as Outside For For Management Director to Serve as a Member of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO., LTD. Ticker: 016710 Security ID: Y1R70J105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Oh Se-jeong as Outside Director For For Management 4 Elect Oh Se-jeong as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.64 per Registered Share and CHF 3.20 per Bearer Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Renominate Jens Breu as Candidate at For For Management the Special Meeting of Holders of Bearer Shares 4.1.2 Renominate Martin Hirzel as Candidate For For Management at the Special Meeting of Holders of Bearer Shares 4.1.3 Renominate Judith van Walsum as For For Management Candidate at the Special Meeting of Holders of Bearer Shares 4.2 Reelect Paul Haelg as Director and For Against Management Board Chair 4.3 Reelect Hanspeter Faessler as Director For Against Management 4.4 Reelect Claude Cornaz as Director For Against Management 4.5 Reelect Juerg Fedier as Director For Against Management 4.6 Reelect Gabi Huber as Director For Against Management 4.7.1 Reelect Jens Breu as Director For For Management 4.7.2 Reelect Martin Hirzel as Director For For Management 4.7.3 Reelect Judith van Walsum as Director For For Management 5.1 Reappoint Hanspeter Faessler as Member For Against Management of the Nomination and Compensation Committee 5.2 Reappoint Claude Cornaz as Member of For Against Management the Nomination and Compensation Committee 5.3 Reappoint Jens Breu as Member of the For For Management Nomination and Compensation Committee 6 Ratify KPMG as Auditors For For Management 7 Designate Remo Baumann as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.1 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.9 Million 9 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Young-hui as Outside Director For For Management -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.2 Amend Articles of Incorporation For For Management (Notification of Board Meeting) 2.3 Amend Articles of Incorporation For For Management (Establishment of Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Bo-hyeon as Inside Director For For Management 3.2 Elect Ahn Seong-hui as Outside Director For For Management 4 Elect Ahn Seong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kwon Hyeok-woong as Inside For For Management Director 2.2 Elect Kim Jong-seo as Inside Director For For Management 2.3 Elect Jeong In-seop as Inside Director For For Management 2.4 Elect Kim Dong-gwan as Non-Independent For For Management Non-Executive Director 2.5 Elect Lee Shin-hyeong as Outside For For Management Director 2.6 Elect Hyeon Nak-hui as Outside Director For For Management 2.7 Elect George P. Bush as Outside For For Management Director 2.8 Elect Kim Jae-ik as Outside Director For For Management 3 Elect Kim Bong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Lee Shin-hyeong as Audit For For Management Committee Member 4.2 Elect Hyeon Nak-hui as Audit Committee For For Management Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOONG CO., LTD. Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Gi-ho as Inside Director For For Management 1.2 Elect Choi In-hyeok as Outside Director For For Management 2 Appoint Jeon Woo-bang as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Allocation of Income (0.05 None Against Shareholder Stock Dividend per Share) (Shareholder Proposal) -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seong-su as Inside Director For For Management 1.2 Elect Kim Yong-jin as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMITED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seng-Lee Chan as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant Options Under the Share For Against Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Paul Franz Winkelmann as Director For For Management 3d Elect Junji Mori as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant Options Under the Share For Against Management Option Scheme and Issue Shares Upon Exercise of the Options -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Hashimoto, Hirofumi For For Management 2.6 Elect Director Kuroyanagi, Masafumi For For Management 2.7 Elect Director Miyake, Toru For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Sasajima, Kazuyuki For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Shirakawa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Minemura, For For Management Ryuji 3.2 Appoint Statutory Auditor Hisakura, For For Management Tatsuya 3.3 Appoint Statutory Auditor Morigayama, For Against Management Kazuhisa 3.4 Appoint Statutory Auditor Ichikawa, For For Management Yasuyoshi -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Inagaki, Seiji For For Management 2.2 Elect Director Kikuta, Tetsuya For For Management 2.3 Elect Director Shoji, Hiroshi For For Management 2.4 Elect Director Sumino, Toshiaki For For Management 2.5 Elect Director Sogano, Hidehiko For For Management 2.6 Elect Director Yamaguchi, Hitoshi For For Management 2.7 Elect Director Maeda, Koichi For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Shingai, Yasushi For For Management 2.10 Elect Director Bruce Miller For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ogawa, Yoshimi For For Management 2.2 Elect Director Sugimoto, Kotaro For For Management 2.3 Elect Director Sakaki, Yasuhiro For For Management 2.4 Elect Director Takabe, Akihisa For For Management 2.5 Elect Director Kitayama, Teisuke For For Management 2.6 Elect Director Asano, Toshio For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komatsu, Yuriya For For Management 2.9 Elect Director Okajima, Mari For For Management 2.10 Elect Director Nishiyama, Keita For For Management 3 Appoint Statutory Auditor Yagi, Mikio For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Ishiguro, Takeshi For Against Management 2.2 Elect Director Shimizu, Tetsuya For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Yamashita, Toshiaki For For Management 2.5 Elect Director Kajita, Akihito For For Management 2.6 Elect Director Iwata, Tatsushi For For Management 2.7 Elect Director Kashima, Tadayuki For For Management 2.8 Elect Director Hiramitsu, Noriyuki For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Sato, Seiji For For Management 2.3 Elect Director Hayashi, Toshiaki For For Management 2.4 Elect Director Nobuta, Hiroshi For For Management 2.5 Elect Director Takubo, Hideaki For For Management 2.6 Elect Director Ozawa, Yoshiaki For For Management 2.7 Elect Director Sakai, Mineo For For Management 2.8 Elect Director Kato, Kaku For For Management 2.9 Elect Director Kaneko, Keiko For For Management 2.10 Elect Director Gideon Franklin For For Management 3 Appoint Statutory Auditor Wada, Nobuo For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Minomo, Shoichiro For For Management 2.3 Elect Director Kamo, Kazuo For For Management 2.4 Elect Director Morimoto, Keiki For For Management 2.5 Elect Director Kimura, Haruhisa For For Management 2.6 Elect Director Wada, Shingo For For Management 2.7 Elect Director Kaneko, Kentaro For For Management 2.8 Elect Director Ando, Keiichi For For Management 2.9 Elect Director Magoshi, Emiko For For Management 2.10 Elect Director Fujiwara, Yasufumi For For Management 3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management 3.2 Appoint Statutory Auditor Urata, Haruo For For Management 3.3 Appoint Statutory Auditor Shime, For For Management Hiroyuki -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 230 2 Approve Capital Reduction and For For Management Accounting Transfers 3.1 Elect Director Morishita, Kakue For For Management 3.2 Elect Director Nakamura, Momoki For For Management 3.3 Elect Director Kugimoto, Minoru For For Management 3.4 Elect Director Sechi, Akihiko For For Management 3.5 Elect Director Masuda, Hiroshi For For Management 3.6 Elect Director Aso, Iwao For For Management 3.7 Elect Director Naito, Tatsujiro For For Management 3.8 Elect Director Fujita, Kazuhiro For For Management 3.9 Elect Director Oshima, Yoshitaka For For Management 3.10 Elect Director Atsumi, Yoko For For Management 3.11 Elect Director Kamiya, Sonosuke For For Management 3.12 Elect Director Kato, Tomoharu For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For Against Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Taruishi, Katsuya For For Management 2.6 Elect Director Kashizaki, Miki For For Management -------------------------------------------------------------------------------- DAIKEN CORP. Ticker: 7905 Security ID: J1R278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Okuda, Masanori For For Management 2.2 Elect Director Nomura, Koshin For For Management 2.3 Elect Director Nagata, Takeshi For For Management 2.4 Elect Director Maki, Masatoshi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Terubayashi, Takashi 3.2 Elect Director and Audit Committee For Against Management Member Iinuma, Tomoaki 3.3 Elect Director and Audit Committee For For Management Member Ishizaki, Shingo 3.4 Elect Director and Audit Committee For For Management Member Asami, Yuko 3.5 Elect Director and Audit Committee For Against Management Member Mukohara, Kiyoshi 4 Elect Alternate Director and Audit For For Management Committee Member Furube, Kiyoshi -------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO., LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamamoto, Takaaki For For Management 2.2 Elect Director Hayashi, Shigenori For For Management 2.3 Elect Director Goto, Kazushi For For Management 2.4 Elect Director Yamaoka, Masao For For Management 2.5 Elect Director Tatsuno, Morihiko For For Management 2.6 Elect Director Isogai, Eishi For For Management 2.7 Elect Director Tani, Kenji For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO., LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Oga, Shoji For Against Management 3.2 Elect Director Oga, Masahiko For For Management 3.3 Elect Director Omura, Masashi For For Management 3.4 Elect Director Kawada, Tomohiro For For Management 3.5 Elect Director Fujikawa, Atsushi For For Management 3.6 Elect Director Namba, Yoichi For For Management 3.7 Elect Director Inoue, Hiroshi For For Management 3.8 Elect Director Noda, Naoki For For Management 3.9 Elect Director Fukuda, Masahiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Wakabayashi, Yorifusa For For Management 2.2 Elect Director Okazaki, Kunihiro For For Management 2.3 Elect Director Yamasaki, Hiroshi For For Management 2.4 Elect Director Tanaka, Yukihiro For For Management 2.5 Elect Director Ishida, Atsushi For For Management 2.6 Elect Director Fujita, Hiroyuki For For Management 2.7 Elect Director Tanahashi, Toshikatsu For For Management 2.8 Elect Director Shinagawa, Shuhei For For Management 2.9 Elect Director Oda, Naosuke For For Management 2.10 Elect Director Takei, Yoichi For For Management 2.11 Elect Director Hiraishi, Yoshinobu For For Management 2.12 Elect Director Ozeki, Haruko For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAISEKI CO., LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Tetsuya For For Management 2.2 Elect Director Ito, Yasuo For For Management 2.3 Elect Director Amano, Koji For For Management 2.4 Elect Director Okada, Mitsuru For For Management -------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP, INC. Ticker: 7327 Security ID: J10795102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Namiki, Fujio For For Management 1.2 Elect Director Ueguri, Michiro For For Management 1.3 Elect Director Takahashi, Makoto For For Management 1.4 Elect Director Shibata, Ken For For Management 1.5 Elect Director Tanaka, Takayoshi For For Management 1.6 Elect Director Maki, Toshiyuki For For Management 1.7 Elect Director Ishizaka, Takashi For For Management 1.8 Elect Director Miyakoshi, Tadanori For For Management 2.1 Elect Director and Audit Committee For Against Management Member Konomura, Takayoshi 2.2 Elect Director and Audit Committee For For Management Member Mori, Kunio -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: JAN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Hyeok as Inside Director For For Management 3.2 Elect Won Yoon-hui as Outside Director For Against Management 3.3 Elect Kim Chang-su as Outside Director For Against Management 3.4 Elect Cho Seon-young as Outside For For Management Director 4 Elect Han Seung-hui as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Won Yoon-hui as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 259 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Takeuchi, Kei For For Management 3.2 Elect Director Mori, Yoshihiro For For Management 3.3 Elect Director Tate, Masafumi For For Management 3.4 Elect Director Okamoto, Tsukasa For For Management 3.5 Elect Director Amano, Yutaka For For Management 3.6 Elect Director Tanaka, Yoshimasa For For Management 3.7 Elect Director Sasaki, Mami For For Management 3.8 Elect Director Iritani, Atsushi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kawai, Shuji 4.2 Elect Director and Audit Committee For For Management Member Matsushita, Masa 4.3 Elect Director and Audit Committee For For Management Member Shoda, Takashi 4.4 Elect Director and Audit Committee For For Management Member Kobayashi, Kenji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Yoshii, Keiichi For Against Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Murata, Yoshiyuki For For Management 2.4 Elect Director Shimonishi, Keisuke For For Management 2.5 Elect Director Otomo, Hirotsugu For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Nagase, Toshiya For For Management 2.9 Elect Director Yabu, Yukiko For For Management 2.10 Elect Director Kuwano, Yukinori For For Management 2.11 Elect Director Seki, Miwa For For Management 2.12 Elect Director Yoshizawa, Kazuhiro For For Management 2.13 Elect Director Ito, Yujiro For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Takashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Atsushi For For Management 1.2 Elect Director Ozaki, Masahiro For For Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Kudo, Tetsuro For For Management 1.5 Elect Director Ono, Yoshiaki For For Management 1.6 Elect Director Suido, Yoshihiro For For Management 1.7 Elect Director Soeda, Chinatsu For For Management 1.8 Elect Director Taoda, Akihiro For For Management 1.9 Elect Director Nakanishi, Misato For For Management 2.1 Appoint Statutory Auditor Akakabe, For For Management Seiji 2.2 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Change Japanese Era Year to Western Year - Reflect Changes in Accounting Standards 2 Elect Executive Director Sakai, Keiichi For For Management 3 Elect Alternate Executive Director For For Management Shinotsuka, Yuji 4.1 Elect Supervisory Director Eki, Daisuke For For Management 4.2 Elect Supervisory Director Ito, For For Management Koichiro -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP, INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For Against Management 1.2 Elect Director Nakata, Seiji For Against Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For Against Management 1.7 Elect Director Kawashima, Hiromasa For Against Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Nishikawa, Ikuo For For Management 1.10 Elect Director Kawai, Eriko For For Management 1.11 Elect Director Nishikawa, Katsuyuki For For Management 1.12 Elect Director Iwamoto, Toshio For For Management 1.13 Elect Director Murakami, Yumiko For For Management 1.14 Elect Director Iki, Noriko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Yasuda, Mitsushige For For Management 2.3 Elect Director Igari, Tsukasa For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 2.8 Elect Director Hori, Tetsuro For For Management 3.1 Appoint Statutory Auditor Ueda, Masuji For For Management 3.2 Appoint Statutory Auditor Kakuishi, For For Management Saeko -------------------------------------------------------------------------------- DALATA HOTEL GROUP PLC Ticker: DHG Security ID: G2630L100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Re-elect John Hennessy as Director For For Management 4b Re-elect Dermot Crowley as Director For For Management 4c Re-elect Elizabeth McMeikan as Director For For Management 4d Re-elect Cathriona Hallahan as Director For For Management 4e Re-elect Gervaise Slowey as Director For For Management 4f Re-elect Shane Casserly as Director For For Management 4g Re-elect Carol Phelan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Re-allotment of Treasury For For Management Shares 11 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Xu Shihui as Director For For Management 4b Elect Zhuang Weiqiang as Director For For Management 4c Elect Xu Yangyang as Director For For Management 4d Elect Huang Jiaying as Director For For Management 4e Elect Xu Biying as Director For For Management 4f Elect Hu Xiaoling as Director For For Management 4g Elect Ng Kong Hing as Director For For Management 4h Elect Liu Xiaobin as Director For For Management 4i Elect Lin Zhijun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ahmed Al Dhiabi as Director None Abstain Management 1.2 Elect Ahmed Al Tayar as Director None Abstain Management 1.3 Elect Ahmed Khoqeer as Director None Abstain Management 1.4 Elect Ahmed Murad as Director None Abstain Management 1.5 Elect Oussama Al Suweilim as Director None Abstain Management 1.6 Elect Turki Al Dahmash as Director None Abstain Management 1.7 Elect Khalid Al Bawardi as Director None Abstain Management 1.8 Elect Khalid Al Sarheed as Director None Abstain Management 1.9 Elect Raed Al Jalajil as Director None Abstain Management 1.10 Elect Zeid Al Quweiz as Director None Abstain Management 1.11 Elect Shakir Al Oteibi as Director None Abstain Management 1.12 Elect Salih Al Khalaf as Director None Abstain Management 1.13 Elect Tariq Al Qassabi as Director None Abstain Management 1.14 Elect Talal Al Meeman as Director None Abstain Management 1.15 Elect Abdulrahman Al Jabreen as None Abstain Management Director 1.16 Elect Abdulkareem Al Nujeedi as None Abstain Management Director 1.17 Elect Abdullah Al Al Sheikh as Director None Abstain Management 1.18 Elect Abdullah Al Sudeiri as Director None Abstain Management 1.19 Elect Abdullah Al Ajlan as Director None Abstain Management 1.20 Elect Abdullah Al Feefi as Director None Abstain Management 1.21 Elect Amr Kamil as Director None Abstain Management 1.22 Elect Farhan Al Bueineen as Director None Abstain Management 1.23 Elect Fahad Al Rabiah as Director None Abstain Management 1.24 Elect Fahad Al Qassim as Director None Abstain Management 1.25 Elect Mohammed Al Sakeet as Director None Abstain Management 1.26 Elect Mohammed Al Shahri as Director None Abstain Management 1.27 Elect Mohammed Al Faqeeh as Director None Abstain Management 1.28 Elect Mohammed Hafni as Director None Abstain Management 1.29 Elect Mohammed Al Shatwi as Director None Abstain Management 1.30 Elect Muhyeddin Kamil as Director None Abstain Management 1.31 Elect Nabeel Al Feefi as Director None Abstain Management 1.32 Elect Hani Al Zeid as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Capital in For For Management Connection with Acquisition of 18.98 Percent in International Medical Center Company, Amend Article 7 of Bylaws and Authorize Board or Any Delegates to Ratify and Execute the Acquisition Resolution -------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Ticker: 4004 Security ID: M2057N103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For Against Management SAR 1,800,000 for FY 2022 7 Approve Related Party Transactions For Against Management with Eng. Tariq Al Qasabi Re: Contract of Administrative Consultations 8 Approve Related Party Transactions For For Management with Adaptive Techsoft Co Re: Providing Technical Support 9 Approve Related Party Transactions For For Management with AlJazeera Capital Re: Providing Financial Advisory 10 Approve Related Party Transactions For For Management with Almashfa Medical Re: Providing Medical Services 11 Approve Related Party Transactions For For Management with Jude Al-hala Re: Site Rental 12 Approve Related Party Transactions For For Management with Iqra Media Co Re: Advertising Services 13 Approve Related Party Transactions For For Management with Dareen Agency Re: Travel Tickets for Employees 14 Approve Related Party Transactions For For Management with Dallah AlBaraka Group Re: Providing Medical Services 15 Approve Related Party Transactions For For Management with Dr. Mohammed Al Faqeeh Re: Technical Support and Drug Sales 16 Approve Related Party Transactions For For Management with Eng. Khaled Al-Faqih Engineering Consulting Office Re: Engineering Consultancy Services 17 Approve Related Party Transactions For For Management with Dallah Trading Co Re: Providing Air Conditioners and Spare Parts 18 Approve Related Party Transactions For For Management with Jarir Marketing Co Re: Office Supplies and Stationery 19 Allow Fahd Al Qasim to Be Involved For For Management with Other Competitor Companies 20 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to His Direct Ownership in Mohammed Rashed Alfaqih's Co and Partners 21 Allow Mohammed Al Faqeeh to Be For For Management Involved with Other Competitor Companies Due to Being Assigned as a Chairman to Mohammed Rashed Alfaqih's Co and Partners 22 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 23 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 24 Ratify the Appointment of Khalid Al For For Management Saleea as an Independent Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: JUN 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Niddodi Subrao Rajan as For Against Management Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Yadu Hari Dalmia as Director For Against Management 4 Approve Reappointment and Remuneration For Against Management of Gautam Dalmia as Managing Director 5 Approve Reappointment and Remuneration For Against Management of Puneet Yadu Dalmia as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Yadu Hari Dalmia as Advisor 7 Elect Paul Heinz Hugentobler as For For Management Director 8 Elect Anuradha Mookerjee as Director For For Management 9 Approve Payment of Remuneration to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- DANA GAS PJSC Ticker: DANA Security ID: M27014105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of 4.5 Percent of For For Management Company Share Capital for Second Half of FY 2022, So the Total Dividends will be AED 0.09 per Share for FY 2022 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors and For For Management Executive Management for FY 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Amend Article 8 of Bylaws Re: Ownership For For Management -------------------------------------------------------------------------------- DANAL CO., LTD. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.2 Amend Articles of Incorporation For For Management (Issuance of Class Shares) 2.3 Amend Articles of Incorporation For For Management (Record Date) 2.4 Amend Articles of Incorporation For For Management (Directors' Term of Office) 2.5 Amend Articles of Incorporation For For Management (Election of CEO) 3.1 Elect Park Seong-chan as Inside For Against Management Director 3.2 Elect Park Sang-man as Inside Director For For Management 4 Appoint Choi Dong-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ram Entin as Director For For Management 1.2 Reelect Alon Adir as Director For For Management 1.3 Reelect Doron Debbie as Director For Against Management 1.4 Reelect Iris Esther Beck Conder as For For Management Director 1.5 Reelect Nurit Tweezer Zaks as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For Against Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Issue Updated Indemnification For For Management Agreements to Directors/Officers 5 Issue Updated Indemnification For For Management Agreement to the CEO 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 7 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD. Ticker: DANE Security ID: M27013107 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kesselman & Kesselman as For Against Management Auditors 2 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 3 Approve Updated Employment Terms of For For Management Ram Entin, Chairman 4 Approve Updated Employment Terms of For For Management Ilan Israeli, CEO 5 Approve Grant of Options to Ram Entin, For For Management Chairman 6 Approve Grant of Options to Ilan For For Management Israeli, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Common Representative for For For Management Holders of Saving Shares 2 Approve Common Representative's For For Management Remuneration -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Reelect Valerie Chapoulaud-Floquet as For For Management Director 5 Reelect Gilles Schnepp as Director For For Management 6 Ratify Appointment of Gilbert Ghostine For For Management as Director Following Resignation of Guido Barilla 7 Ratify Appointment of Lise Kingo as For For Management Director Following Resignation of Cecile Cabanis 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Antoine de For For Management Saint-Affrique, CEO 10 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 18 Authorize Capital Increase of Up to For For Management EUR 16.9 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans with Performance Conditions Attached 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Elect Sanjiv Mehta as Director For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Martin Blessing as Director For For Management 5.b Reelect Jan Thorsgaard Nielsenas For For Management Director 5.c Reelect Lars-Erik Brenoe as Director For For Management 5.d Reelect Jacob Dahl as Director For For Management 5.e Reelect Raija-Leena Hankonen-Nybom as For For Management Director 5.f Reelect Allan Polack as Director For For Management 5.g Reelect Carol Sergeant as Director For For Management 5.h Reelect Helle Valentin as Director For For Management 5.i Elect Michael Strabo as New Director Abstain Abstain Shareholder 5.j Elect Caroline Bessermann as New Abstain Abstain Shareholder Director 6 Ratify Deloitte as Auditors For For Management 7.a Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.b Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Members of For Against Management the Board of Directors and Executive Management 12.a1 Climate Action Plan: Direct lending Against Abstain Shareholder 12.a2 Climate Action Plan: Asset Management Against Abstain Shareholder Policy 12.b Climate Action Plan: Existing Against Abstain Shareholder Investments 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date) 2.3 Amend Articles of Incorporation For For Management (Shareholder's Register) 2.4 Amend Articles of Incorporation For For Management (Dividends) 3 Elect Seong Baek-jin as Inside Director For For Management 4 Appoint Ryu Jae-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim In as Outside Director For For Management 2.2 Elect Kim Gyeong-won as Outside For For Management Director 2.3 Elect Lee Young-min as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sign the Integrated Services For Against Management Framework Agreement -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dai Hong as Director For For Shareholder -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8.1 Elect Dai Hong as Director For For Shareholder 8.2 Elect Wang Daokuo as Director For For Shareholder 8.3 Elect Han Hongchen as Director For For Shareholder 8.4 Elect Zhang Lirong as Director For For Shareholder 8.5 Elect Zhu Shiqiang as Director For For Shareholder 8.6 Elect Yang Wensheng as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 9.2 Elect Xu Guangjian as Director For For Management 9.3 Elect Fan Yanping as Director For For Management 9.4 Elect Zhu Yujie as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management 10.2 Elect Zhang Yongqing as Supervisor For Against Management 10.3 Elect Yang Jie as Supervisor For Against Management 10.4 Elect Yuan Dongfang as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Related Party Transactions For For Management with SHL Finance Company Re: Financing Some of Dar Al Arkan Clients to Purchase Houses 6 Approve Related Party Transactions For For Management with Al Khair Capital Re: Provide Financial Consultations to Dar Al Arkan Company 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Remuneration of Directors of For For Management SAR 1,500,000 for FY 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- DARKTRACE PLC Ticker: DARK Security ID: G2658M105 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Grant Thornton UK LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Gordon Hurst as Director For For Management 5 Re-elect Poppy Gustafsson as Director For For Management 6 Re-elect Catherine Graham as Director For For Management 7 Re-elect Vanessa Colomar as Director For For Management 8 Re-elect Stephen Shanley as Director For For Management 9 Re-elect Johannes Sikkens as Director For For Management 10 Re-elect Lord Willetts as Director For For Management 11 Re-elect Paul Harrison as Director For For Management 12 Re-elect Sir Peter Bonfield as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Adjustment of the Issuance Plan For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Joint Investment with Related For For Management Parties 10 Approve Signing of Investment Agreement For For Management 11 Approve Authorization of Management to For For Management Handle Matters Related to Related Investments 12.1 Elect Ke Yunfeng as Director For For Management 12.2 Elect Ke Kangbao as Director For For Management 12.3 Elect Ke Jinlong as Director For Against Management 12.4 Elect Li Jie as Director For For Management 13.1 Elect Liu Guochang as Director For For Management 13.2 Elect Lu Liping as Director For For Management 13.3 Elect Su Zuyao as Director For For Management 14.1 Elect Chen Zhihui as Supervisor For For Shareholder 14.2 Elect Chen Wensheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan and Provision of Guarantee -------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Ticker: 603233 Security ID: Y19984106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related Party For For Management Transactions 9 Approve Postponement, Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For Against Management 11 Reelect Charles Edelstenne as Director For Against Management 12 Reelect Thierry Dassault as Director For Against Management 13 Reelect Eric Trappier as Director For Against Management 14 Approve Transaction with GIMD Re: Land For For Management Acquisition 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F24571451 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board Until January 8, 2023 8 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman of the Board and CEO Until January 8, 2023 9 Approve Compensation Report of For Against Management Corporate Officers 10 Reelect Catherine Dassault as Director For For Management 11 Elect Genevieve Berger as Director For For Management 12 Authorize Repurchase of Up to 25 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118R105 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Susan Forrester as Director For For Management 3 Elect Mark Esler as Director For For Management 4 Approve the Increase in Non-Executive None For Management Director Fee Pool 5 Approve Issuance of Performance Rights None For Management to Laurence Baynham 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- DATAGROUP SE Ticker: D6H Security ID: D1666N108 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Andreas Baresel for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Sabine Laukemann for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Oliver Thome for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Hans-Hermann Schaber for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For Against Management Member Heinz Hilgert for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For Against Management Member Hubert Deutsch for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For Against Management Member Hans-Hermann Schaber for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Carola Wittig for Fiscal Year 2021/22 5 Approve Creation of EUR 4.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 6 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings Until 2028) 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million; Approve Creation of EUR 4.2 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Ratify BANSBACH GmbH as Auditors for For For Management Fiscal Year 2022/23 -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ivan Dittrich as Director For For Management 2 Re-elect Rick Medlock as Director For For Management 3 Re-elect Johnson Njeke as Director For For Management 4 Elect Deepa Sita as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 6.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Deepa Sita as Member of the For For Management Audit, Risk and Compliance Committee 6.3 Re-elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Approve Financial Assistance in Terms For Against Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Transaction For For Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Stock Option Plan For For Management 6 Authorize Board to Repurchase Shares For Against Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DAWONSYS CO., LTD. Ticker: 068240 Security ID: Y2040P105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Wang Sang-rok as Inside Director For Against Management 4 Appoint Kim Dong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: 000990 Security ID: Y3R69A103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For Against Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 2,417) (Shareholder Proposal) 2.1 Elect Cho Gi-seok as Inside Director For For Management 2.2 Elect Yang Seung-ju as Inside Director For For Management 2.3 Elect Kim Jun-dong as Outside Director For For Management 2.4 Elect Jeong Ji-yeon as Outside Director For For Management 3.1 Elect Kim Jun-dong as a Member of For For Management Audit Committee 3.2 Elect Jeong Ji-yeon as a Member of For For Management Audit Committee 4.1 Elect Bae Hong-gi as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Han Seung-yeop as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 5 Approve Split-Off Agreement For For Management 6.1 Amend Articles of Incorporation For For Management 6.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Record Date for Dividend) 2.2 Amend Articles of Incorporation For For Management (Record Date for Interim Dividend) 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Jeon Seon-ae as Outside Director For For Management 3.3 Elect Nam Seung-hyeong as Inside For For Management Director 4 Elect Jeong Chae-woong as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Jeon Seon-ae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Laura Angelini as Director For For Management 4(b) Re-elect Mark Breuer as Director For For Management 4(c) Re-elect Caroline Dowling as Director For For Management 4(d) Re-elect Tufan Erginbilgic as Director For For Management 4(e) Re-elect David Jukes as Director For For Management 4(f) Elect Lily Liu as Director For For Management 4(g) Re-elect Kevin Lucey as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Elect Alan Ralph as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Honda, Keizo For For Management 3.4 Elect Director Shimizu, Toshimitsu For For Management 3.5 Elect Director Nakagawa, Masayuki For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Jitsukawa, Koji For For Management -------------------------------------------------------------------------------- DE GREY MINING LTD Ticker: DEG Security ID: Q3147X115 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Paul Harvey as Director For For Management 3 Elect Andrew Beckwith as Director For Against Management 4 Approve Issuance of Share Rights to For For Management Paul Harvey 5 Approve Issuance of Zero Exercise For For Management Price Options to Glenn Jardine 6 Approve Issuance of Zero Exercise For For Management Price Options to Andrew Beckwith 7 Ratify Past Issuance of Placement For For Management Shares to Professional and Sophisticated Investors 8 Approve Issuance of Placement Shares For For Management to Simon Lill 9 Approve Issuance of Placement Shares For For Management to Peter Hood 10 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Simon Lill 11 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Andrew Beckwith 12 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Craig Nelmes 13 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Brett Lambert 14 Approve Vesting of Tranche Four For For Management Performance Rights in Favor of Steve Morris -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Reduce Number of Directors from 12 to None For Shareholder 11 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article For Against Management 5-bis, 7-bis and 13 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Shipsey as Director For For Management 5 Re-elect Alison Platt as Director For Abstain Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Re-elect Ishbel Macpherson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. P. Shinde as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Jayesh Hirji Shah as Director For For Management -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: APR 29, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bhuwan Chandra Tripathi as For For Management Director 2 Elect Sanjay Gupta as Director For For Management 3 Elect Sitaram Janardan Kunte as For For Management Director 4 Elect Terje Bakken as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Sailesh C. Mehta as Chairman and Managing Director -------------------------------------------------------------------------------- DEEPAK NITRITE LIMITED Ticker: 506401 Security ID: Y2025H177 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ajay C. Mehta as Director For Against Management 5 Reelect Sanjay Upadhyay as Director For Against Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Issue Exemption and Indemnification For For Management Agreements to Amnon Neubach (Director) and Include him in D&O Insurance Policy 4 Elect Asaf Bartfeld as Chairman For For Management 5 Approve Extention of Exemption For For Management Agreement to Gil Agmon, Controller, CEO, CBO and Director of Company and Chairman of Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAR 22, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vered Arbib as External For For Management Director 2 Approve Amended Employment Terms of For For Management Asaf Bartfeld, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: APR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Erez Ehud, For For Management Chairman 4 Reelect Ruth Portnoy as External For Against Management Director 5 Approve Special Grant in NIS to Idan For Against Management Vales, CEO 6 Approve Special Grant in USD from For Against Management Ithaca Company to Idan Vales, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELIVEROO PLC Ticker: ROO Security ID: G27035107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Claudia Arney as Director For For Management 4 Re-elect Will Shu as Director For For Management 5 Elect Scilla Grimble as Director For For Management 6 Re-elect Peter Jackson as Director For For Management 7 Re-elect Karen Jones as Director For For Management 8 Re-elect Rick Medlock as Director For For Management 9 Re-elect Dominique Reiniche as Director For For Management 10 Re-elect Tom Stafford as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Class A For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Dimitrios Tsaousis for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Remuneration Report For For Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Amend Articles Re: Due Date for For For Management Supervisory Board Remuneration 9 Approve Creation of EUR 13.3 Million For For Management Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights 10 Approve Creation of EUR 13.3 Million For Against Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 11 Approve Creation of EUR 7 Million Pool For For Management of Authorized Capital 2023/III for Employee Stock Purchase Plan 12 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/I to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 13.3 Million Pool of Conditional Capital 2023/II to Guarantee Conversion Rights 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 16 Approve Affiliation Agreement with For For Management Delivery Hero Finco Germany GmbH 17 Approve Affiliation Agreement with For For Management Foodpanda GmbH 18 Amend 2019 and 2021 Stock Option Plans For For Management 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements and For For Management Auditor's Report 3 Approve Dividend Payment For For Management 4 Approve Change in Par Value and Amend For For Management Memorandum of Association to Reflect Change in Par Value 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Somchai Harnhirun as Director For For Management 5.3 Elect Xue Li as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Operating Procedures of For For Management Acquisition or Disposal of Assets 9 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELT Security ID: M2778B107 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Noam Lautman as Director For For Management 1.2 Reelect Isaac Dabah as Director For For Management 1.3 Reelect Izhak Weinstock as Director For For Management 1.4 Reelect Tzipora Carmon as Director For For Management 1.5 Reelect Israel Baum as Director For For Management 1.6 Reelect Richard Hunter as Director For For Management 1.7 Reelect Rinat Gazit as Director For For Management 2 Reappoint Kesselman and Kesselman PwC For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Ticker: DELG Security ID: M2778B107 Meeting Date: JAN 24, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Isaac For For Management Dabah, CEO 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J1231T105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujii, Hideo For For Management 2.2 Elect Director Yano, Satoshi For For Management 2.3 Elect Director Tomiyama, Hiroki For For Management 2.4 Elect Director Mori, Issei For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Ozawa, Takao For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Niels B. Christiansen as For For Management Director 6.b Reelect Niels Jacobsen as Director For For Management 6.c Reelect Anja Madsen as Director For Abstain Management 6.d Reelect Sisse Fjelsted Rasmussen as For For Management Director 6.e Reelect Kristian Villumsen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.a Approve DKK 1.3 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Shareholders 8.b Authorize Share Repurchase Program For For Management 8.c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DEME GROUP NV Ticker: DEME Security ID: B3S09H105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Consolidated Directors' None None Management Reports (Non-Voting) 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements and For For Management Dividends of EUR1.5 per Share 5.1 Approve Discharge of Luc Bertrand as For For Management Director 5.2 Approve Discharge of John-Eric For For Management Bertrand as Director 5.3 Approve Discharge of Luc Vandenbulcke For For Management as Director 5.4 Approve Discharge of Tom Bamelis as For For Management Director 5.5 Approve Discharge of Piet Dejonghe as For For Management Director 5.6 Approve Discharge of Koen Janssen as For For Management Director 5.7 Approve Discharge of Christian For For Management Labeyrie as Director 5.8 Approve Discharge of Pas de Mots BV, For For Management Represented by Leen Geirnaerdt, as Director 5.9 Approve Discharge of Kerstin For For Management Konradsson as Director 6 Approve Discharge of Auditors For For Management 7 Elect Karena Cancilleri as Independent For For Management Director 8 Approve Remuneration Report For Against Management 9 Approve Severance Payment Clause For Against Management -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Namba, Tomoko For For Management 2.2 Elect Director Okamura, Shingo For For Management 2.3 Elect Director Oi, Jun For For Management 2.4 Elect Director Watanabe, Keigo For For Management 2.5 Elect Director Asami, Hiroyasu For For Management 2.6 Elect Director Miyagi, Haruo For For Management 2.7 Elect Director Kuno, Sachiko For For Management 3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management 3.2 Appoint Statutory Auditor Sato, Atsuko For For Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byeong Min An For For Management 1.2 Elect Director David D. Cates For For Management 1.3 Elect Director Brian D. Edgar For Withhold Management 1.4 Elect Director Ron F. Hochstein For Withhold Management 1.5 Elect Director David Neuburger For For Management 1.6 Elect Director Laurie Sterritt For For Management 1.7 Elect Director Jennifer Traub For For Management 1.8 Elect Director Patricia M. Volker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamamoto, Manabu For Against Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Takahashi, Kazuo For For Management 2.4 Elect Director Ishida, Ikuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Uchida, Mizuhiro 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Hayashi, Shinnosuke For For Management 1.3 Elect Director Matsui, Yasushi For For Management 1.4 Elect Director Ito, Kenichiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Mitsuya, Yuko For For Management 1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 2.1 Appoint Statutory Auditor Kuwamura, For For Management Shingo 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTALCORP HOLDINGS LTD. Ticker: DNTL Security ID: 24874B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graham Rosenberg For Withhold Management 1b Elect Director Andrew Taub For Withhold Management 1c Elect Director Rajan Shah For Withhold Management 1d Elect Director Jeffrey Rosenthal For Withhold Management 1e Elect Director Gino Volpacchio For For Management 1f Elect Director Sandra Bosela For For Management 1g Elect Director Robert Wolf For For Management 1h Elect Director Stacey Mowbray For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENTIUM CO., LTD. Ticker: 145720 Security ID: Y2R34J108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Timothy Andree For Against Management 2.2 Elect Director Igarashi, Hiroshi For Against Management 2.3 Elect Director Soga, Arinobu For Against Management 2.4 Elect Director Nick Priday For For Management 2.5 Elect Director Matsui, Gan For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Andrew House For For Management 2.8 Elect Director Sagawa, Keiichi For Against Management 2.9 Elect Director Sogabe, Mihoko For Against Management 2.10 Elect Director Matsuda, Yuka For For Management -------------------------------------------------------------------------------- DERICHEBOURG SA Ticker: DBG Security ID: F2546C237 Meeting Date: JAN 31, 2023 Meeting Type: Annual/Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Chairman and CEO 6 Approve Remuneration Policy of Vice-CEO For Against Management 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Compensation Report of For Against Management Corporate Officers 9 Approve Compensation of Daniel For Against Management Derichebourg, CEO and Chairman 10 Approve Compensation of Abderrahmane For Against Management El Aoufir, Vice-CEO 11 Reelect Thomas Derichebourg as Director For Against Management 12 Reelect Boris Derichebourg as Director For Against Management 13 Reelect Catherine Claverie as Director For For Management 14 Reelect CFER as Director For Against Management 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Amend Article 15 of Bylaws Re: For For Management Directors Length of Term 25 Amend Article 28 of Bylaws Re: Virtual For For Management Participation 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Grant Thornton AG as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Creation of EUR 16.2 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 12.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12.2 Approve Creation of EUR 10.8 Million For For Management Pool of Conditional Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Koseki, Shuichi For For Management 2.2 Elect Director Morofuji, Masahiro For For Management 2.3 Elect Director Shimizu, Motonari For For Management 2.4 Elect Director Shimada, Takeshi For For Management 2.5 Elect Director Azuma, Tomonori For For Management 2.6 Elect Director Sato, Seiji For For Management 2.7 Elect Director Kasahara, Yasuyo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DETERRA ROYALTIES LTD. Ticker: DRR Security ID: Q32915102 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Graeme Devlin as Director For For Management 3 Elect Joanne Warner as Director For For Management 4 Approve Grant of STI Rights and LTI For For Management Rights to Julian Andrews -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Christian Sewing for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member James von Moltke for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl von Rohr for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Fabrizio Campelli for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Bernd Leukert for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Stuart Lewis (until May 19, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Alexander von zur Muehlen for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Christiana Riley for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Rebecca Short for Fiscal Year 2022 3.10 Approve Discharge of Management Board For For Management Member Stefan Simon for Fiscal Year 2022 3.11 Approve Discharge of Management Board For For Management Member Olivier Vigneron for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Alexander Wynaendts (from May 19, 2022) for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Paul Achleitner (until May 19, 2022) for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Detlef Polaschek for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Norbert Winkeljohann for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Mayree Clark for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jan Duscheck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Manja Eifert (from April 7, 2022) for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Eschelbeck (until May 19, 2022) for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Sigmar Gabriel Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Timo Heider for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Martina Klee for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Henriette Mark (until March 31, 2022) for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Gabriele Platscher for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Rose for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Yngve Slyngstad (from May 19, 2022) for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member John Thain for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Michele Trogni for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Dagmar Valcarcel for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Viertel for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Theodor Weimer for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Frank Werneke for Fiscal Year 2022 4.23 Approve Discharge of Supervisory Board For For Management Member Frank Witter for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Elect Mayree Clark to the Supervisory For For Management Board 9.2 Elect John Thain to the Supervisory For For Management Board 9.3 Elect Michele Trogni to the For For Management Supervisory Board 9.4 Elect Norbert Winkeljohann to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Video and Audio For For Management Transmission of the General Meeting 10.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.4 Amend Articles Re: Registration in the For For Management Share Register 11 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBAN Security ID: D18150181 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Approve Remuneration Report For For Management 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2022/23 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2022/23 7 Elect Kai Andrejewski to the For For Management Supervisory Board 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Remuneration Policy for the For For Management Management Board 5 Approve Remuneration Policy for the For For Management Supervisory Board 6 Approve Remuneration Report For Against Management 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carsten Knobel to the For For Management Supervisory Board 7.3 Elect Karl Gernandt to the Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.3 Amend Articles Re: Registration in the For For Management Share Register 12 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: PBB Security ID: D1R83Y100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Louis Hagen to the Supervisory For For Management Board 5.2 Elect Kerstin Hennig to the For For Management Supervisory Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For Against Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DEUTZ AG Ticker: DEZ Security ID: D39176108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 2.2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share, if the Implementation of the Capital Increase is Entered in the Commercial Register by April 25, 2023 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Helmut Ernst to the Supervisory For Against Management Board 7.2 Elect Melanie Freytag to the For Against Management Supervisory Board 7.3 Elect Patricia Geibel-Conrad to the For For Management Supervisory Board 7.4 Elect Rudolf Maier to the Supervisory For For Management Board 7.5 Elect Bernd Maierhofer to the For Against Management Supervisory Board 7.6 Elect Dietmar Voggenreiter to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/I with Preemptive Rights 11 Approve Creation of EUR 61.8 Million For For Management Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 61.8 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Participation For For Management Certificates up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Remuneration of Supervisory For For Management Board 16 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- DEVSISTERS CORP. Ticker: 194480 Security ID: Y0023E105 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Approve Extension of Exercise Period For For Management for Stock Option Grants (Granted on March 1, 2013) 2.2 Approve Extension of Exercise Period For For Management for Stock Option Grants (Granted on December 20, 2013) 2.3 Approve Extension of Exercise Period For For Management for Stock Option Grants (Granted on March 31, 2014) 3 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- DEVSISTERS CORP. Ticker: 194480 Security ID: Y0023E105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Jong-heun as Inside Director For For Management 2.2 Elect Jeong Moon-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Virag Joshi as Whole-Time Director, Designated as President & Chief Executive Officer -------------------------------------------------------------------------------- DEVYANI INTERNATIONAL LTD. Ticker: 543330 Security ID: Y2R58Y114 Meeting Date: DEC 29, 2022 Meeting Type: Court Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Classification of Juliana For For Management Rozenbaum Munemori and Marcio Froes Torres as Independent Directors 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None Against Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members 16 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 12.1, 18, 21, and 25.1 For For Management 3 Add Articles 17.1, 17.1.1, 17.1.2, and For For Management 17.1.3 -------------------------------------------------------------------------------- DEXCO SA Ticker: DXCO3 Security ID: P3R899102 Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Elect Marcos Campos Bicudo as Director For For Management 3 Approve Classification of Marcos For For Management Campos Bicudo as Independent Director 4 Amend Article 5 to Reflect Changes in For For Management Capital 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DEXERIALS CORP. Ticker: 4980 Security ID: J1216H100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Shinya, Yoshihisa For For Management 2.2 Elect Director Satake, Toshiya For For Management 2.3 Elect Director Yokokura, Takashi For For Management 2.4 Elect Director Taguchi, Satoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sato, Rika 3.2 Elect Director and Audit Committee For Against Management Member Taniguchi, Masato 3.3 Elect Director and Audit Committee For For Management Member Kagaya, Tetsuyuki 4 Elect Alternate Director and Audit For For Management Committee Member John C. Roebuck -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q318A1104 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Mark Ford as Director For For Management 3.2 Elect Nicola Roxon as Director For For Management 3.3 Elect Elana Rubin as Director For For Management 4 Approve Constitutional Amendments For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- DEXUS INDUSTRIA REIT Ticker: DXI Security ID: Q0R50L139 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jennifer Horrigan as Director For For Management 3 Elect Deborah Coakley as Director For For Management 4 Elect Emily Smith as Director For For Management 5 Elect Danielle Carter as Director For For Management 6 Elect Jonathan Sweeney as Director For For Management -------------------------------------------------------------------------------- DFDS A/S Ticker: DFDS Security ID: K29758164 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Claus V. Hemmingsen as Director For For Management 5.b Reelect Klaus Nyborg as Director For For Management 5.c Reelect Jill Lauritzen Melby as For For Management Director 5.d Reelect Anders Gotzsche as Director For For Management 5.e Reelect Dirk Reich as Director For For Management 5.f Reelect Minna Aila as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.1 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 375,000 for Other Members; Approve Remuneration for Committee Work 7.b Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yong-ho as Outside Director For For Management 3.2 Elect Noh Tae-Sik as Outside Director For For Management 3.3 Elect Jeong Jae-su as Outside Director For For Management 4 Elect Cho Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Noh Tae-sik as a Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGL GROUP LTD. Ticker: DGL Security ID: Q3189G103 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Lowe as Director For Against Management 3b Elect Robert McKinnon as Director For Against Management 4 Ratify Past Issuance of Shares to For For Management Aveley Investments Pty Ltd 5 Ratify Past Issuance of Shares to For For Management Australian Logistics Management Pty Ltd 6 Ratify Past Issuance of Shares to John For For Management Harvie and Aquasoleil Limited 7 Ratify Past Issuance of Shares to For For Management Stone Poneys Nominees Pty Ltd and Vermeer Pty Ltd 8 Ratify Past Issuance of Shares to SA & For For Management PL Holdings Pty Ltd, D & R Alexander Pty Ltd and BM & JM Alexander Pty Ltd 9 Ratify Past Issuance of Shares to For For Management Clarkson Freightlines Pty Ltd 10 Ratify Past Issuance of Shares to For For Management Stormigroup Pty Ltd and Grebel Future Fund Pty Ltd 11 Ratify Past Issuance of Shares to FSSL For For Management Group Pty Ltd, Contract Services Pty Ltd and Melcarbay Pty Ltd 12 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Divyesh B. Shah as Director For For Management 3 Approve Sharp & Tannan Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment of Pinank Jayant For Against Management Shah as Whole-Time Director and Key Managerial Personnel and Designated as Executive Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Dhani Services Limited - For Against Management Employee Stock Benefit Scheme 2022 and Grant of Employee Stock Options to the Employees/Directors of the Company 7 Approve Extension of Benefits of Dhani For Against Management Services Limited - Employee Stock Benefit Scheme 2022 to the Employees and Directors of the Subsidiary Company(ies) 8 Approve Grant of Employee Stock For Against Management Options to the Identified Employees 9 Approve Extension of Time for Making For For Management Third and Final Call on Partly Paid up Equity Shares Allotted Under the Rights Issue in terms of Letter of Offer dated February 1, 2018 -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Swati Jain as Director For For Management 2 Elect Aishwarya Katoch as Director For For Management 3 Elect Amit Ajit Gandhi as Director For For Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: TIPH Security ID: Y2060S104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Approve Operating Results and For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prapas Kong-Ied as Director For For Management 5.2 Elect Vitai Ratanakorn as Director For For Management 5.3 Elect Panida Makaphol as Director For For Management 5.4 Elect Jaroonsri Wankertphon as Director For For Management 5.5 Elect Nareerut Ariyaprayoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Re-elect Ireena Vittal as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Amend Irish Share Ownership Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For Against Management 3 Elect Badrul Hisham Bin Dahalan as For Against Management Director 4 Approve Directors' Fees and Board For For Management Committees' Fees 5 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Schmidt for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Members Angela Geerling, Ulrich Reuter, Klaus-Juergen Sontowski, Eberhard Vetter, Michael Zahn and Rene Zahnd for Fiscal Year 2022 5 Discuss Remuneration Report None None Management (Non-Voting) 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 7 Change Company Name to BRANICKS Group For For Management AG 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8.3 Amend Articles Re: Supervisory Board For For Management Term of Office 8.4 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Fujita, Masami For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- DICKER DATA LTD. Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mary Stojcevski as Director For Against Management 4 Elect Fiona Brown as Director For Against Management 5 Approve Non-Executive Directors For For Management Remuneration 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Celcom Axiata Berhad For For Management and Digi.com Berhad 2 Approve Proposed Exemption For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries 3 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries 4 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities 5 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad 6 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Dogu, Toshio For For Management 2.2 Elect Director Matsumoto, Takuya For For Management 3 Elect Director and Audit Committee For For Management Member Kuwayama, Chise -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Yang as Director For For Management 3.2 Elect Liu Yun, John as Director For For Management 3.3 Elect King William as Director For For Management 3.4 Elect Cong Shan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Bye-Laws and For Against Management Adopt New Bye-Laws -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Issuance of Subscription Units For Against Management 3 Approve Whitewash Resolution For Against Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- DIGITAL CORE REIT Ticker: DCRU Security ID: Y2076L101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix the Auditors' Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Odori, Keizo For For Management 2.3 Elect Director Okuma, Masahito For For Management 2.4 Elect Director Ito, Joichi For For Management 2.5 Elect Director Shino, Hiroshi For For Management 2.6 Elect Director Tanaka, Masashi For For Management 2.7 Elect Director Sakai, Makoto For For Management 2.8 Elect Director Omura, Emi For For Management 2.9 Elect Director Ozaki, Hiromi For For Management -------------------------------------------------------------------------------- DIGITAL VALUE SPA Ticker: DGV Security ID: T3R2CE106 Meeting Date: APR 05, 2023 Meeting Type: Annual/Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Listing of Ordinary Shares on For For Management Euronext Milan 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3 Elect Directors (Bundled) None Against Shareholder 3.4 Approve Remuneration of Directors For Against Management 4.1 Elect Internal Auditors (Bundled) None Against Shareholder 4.2 Appoint Chairman of Internal Statutory None Against Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration For Against Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Supervisory Board Reports on None None Management Its Activities, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.2 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.3 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 10.4 Approve Discharge of Piotr Scigala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13.1 Amend Statute Re: General Meeting; For For Management Supervisory Board 13.2 Approve Consolidated Text of Statute For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c1 Approve Discharge of Bob Persson For For Management 9.c2 Approve Discharge of Ragnhild Backman For For Management 9.c3 Approve Discharge of Peter Strand For For Management 9.c4 Approve Discharge of Tobias Lonnevall For For Management 9.c5 Approve Discharge of Anders Nelson For For Management 9.c6 Approve Discharge of Erika Olsen For For Management 9.c7 Approve Discharge of Knut Rost For For Management 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 12.a Reelect Bob Persson as Director For For Management 12.b Reelect Ragnhild Backman as Director For For Management 12.c Reelect Peter Strand as Director For For Management 12.d Reelect Tobias Lonnevall as Director For For Management 12.e Reelect Erika Olsen as Director For For Management 12.f Elect Per-Gunnar Persson as Director For For Management 12.g Reelect Bob Persson as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Tomita, Hideki For For Management 2.2 Elect Director Shidachi, Masatsugu For For Management 2.3 Elect Director Mabuchi, Kuniyoshi For For Management 2.4 Elect Director Takeuchi, Kanae For For Management 2.5 Elect Director Shimada, Yuka For For Management 3.1 Elect Director and Audit Committee For Against Management Member Otomo, Tsuneyo 3.2 Elect Director and Audit Committee For For Management Member Tanabe, Eriko 3.3 Elect Director and Audit Committee For For Management Member Imazu, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Maruyama, Misae 4 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Rie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Chris Davies as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend 2020 Performance Share Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Bruno Lage de Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 4.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 20 item "i" For For Management 3 Amend Article 20 item "j" For For Management 4 Amend Article 20 item "k" For For Management 5 Amend Article 20 item "m" For For Management 6 Amend Article 20 item "n" For For Management 7 Amend Article 20 and 26 For For Management 8 Amend Article 22 For For Management 9 Amend Article 26 For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mark Lewis as Director For For Management 5 Re-elect Tracy Corrigan as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Re-elect Adrian Joseph as Director For For Management 10 Re-elect Neil Manser as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DIRECT MARKETING MIX INC. Ticker: 7354 Security ID: J1231U102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kobayashi, Yuki For For Management 2.2 Elect Director Uehara, Daisuke For For Management 2.3 Elect Director Doi, Motoyoshi For For Management 2.4 Elect Director Ikeda, Atsuho For For Management 2.5 Elect Director Mizutani, Kensaku For For Management 2.6 Elect Director Mishima, Masami For For Management 2.7 Elect Director Miyake, Toshio For For Management 2.8 Elect Director Maeda, Kenjiro For For Management 2.9 Elect Director Matsubara, Yuka For For Management 2.10 Elect Director Yoneda, Emi For Against Management -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint Mazars as Auditors and For Against Management Appoint Danielle Keeve as the Designated Auditor 3 Re-elect Larry Nestadt as Director For For Management 4 Re-elect Joe Mthimunye as Director For For Management 5 Elect Katlego Kobue as Director For For Management 6 Re-elect Anuschka Coovadia as Member For Against Management of the Audit and Risk Committee 7 Re-elect Alupheli Sithebe as Member of For Against Management the Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For Against Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For Against Management Policy 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sekiya, Kazuma For Against Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 1.2 Reappoint KPMG Inc as Auditors For For Management 1.3 Appoint Deloitte Touche Tohmatsu For For Management Limited as Auditors 2.1 Re-elect Faith Khanyile as Director For For Management 2.2 Re-elect Richard Farber as Director For For Management 2.3 Elect Bridget van Kralingen as Director For For Management 2.4 Elect Tito Mboweni as Director For For Management 3.1 Re-elect David Macready as Chairperson For For Management of the Audit Committee 3.2 Re-elect Marquerithe Schreuder as For For Management Member of the Audit Committee 3.3 Re-elect Monhla Hlahla as Member of For For Management the Audit Committee 4.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 4.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 4.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 5 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration Policy For For Management 1.2 Approve Implementation of the For For Management Remuneration Policy 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: SEP 27, 2022 Meeting Type: Written Consent Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Ratify Appointment of and Elect For For Management Benjamin J. Babcock as Director 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Company to Call EGM with 15 For Against Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DITTO (THAILAND) PUBLIC CO., LTD. Ticker: DITTO Security ID: Y2076C101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4.1 Elect Pondkarn Rattanakamolporn as For Against Management Director 4.2 Elect Chaiyut Eiadkeaw as Director For Against Management 4.3 Elect Muttana Wicheankaewmanee as For Against Management Director 5 Approve Remuneration of Directors and For For Management Audit Committee 6.1 Approve Cancellation of Increase in For For Management Registered Capital 6.2 Approve Cancellation of Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6.3 Approve Cancellation of Issuance and For For Management Offering of the Newly Issued Ordinary Shares Under General Mandate for Private Placement 6.4 Approve Cancellation of Allocation of For For Management the Newly Issued Ordinary Shares Under General Mandate for Private Placement 7 Approve Cancellation of ESOP-W1 to For For Management Directors and/or Employees 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Allocation of Income and For For Management Dividend Payment 10 Approve to Invest in the Ordinary For For Management Shares of Somapa Information Technology Public Company Limited 11 Approve Issuance and Offering of Newly For For Management Issued Ordinary Shares Under the General Mandate 12 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 13.1 Approve Allocation of Ordinary Shares For For Management to Support Stock Dividend Payment 13.2 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Right Adjustment of the Warrants to Purchase Ordinary Shares 13.3 Approve Allocation of Shares to For For Management Accommodate Capital Increase with Specific Objectives for Private Placement 13.4 Approve Allocation of Shares to For For Management Accommodate Capital Increase Under General Mandate 14 Approve Change of Purpose of the IPO For For Management Utilization from the Initial Public Offering (IPO) 15 Amend Company's Objectives and Amend For For Management Memorandum of Association 16 Amend Company's Regulation For For Management 17 Approve Siam Truth Audit Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 18 Other Business For Against Management -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Conditional Capital Raise 2 Authorise Issue of Equity For For Management 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Conditional Capital Raise 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- DIVERSIFIED ENERGY CO. PLC Ticker: DEC Security ID: G2891G105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Johnson as Director For For Management 6 Re-elect Robert Hutson Jr as Director For For Management 7 Re-elect Bradley Gray as Director For For Management 8 Re-elect Martin Thomas as Director For Against Management 9 Re-elect David Turner Jr as Director For For Management 10 Re-elect Sandra Stash as Director For For Management 11 Re-elect Sylvia Kerrigan as Director For For Management 12 Elect Kathryn Klaber as Director For For Management 13 Authorise Issue of Equity For For Management 14 Approve Remuneration Report For Against Management 15 Approve Employee Savings-Related Share For For Management Purchase Plan 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association to For For Management Increase the Aggregate Limit on Directors' Fees 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 22, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.V. Ramana as Director For For Management 4 Reelect Madhusudana Rao Divi as For For Management Director 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIXON TECHNOLOGIES (INDIA) LIMITED Ticker: 540699 Security ID: Y2R8Y5112 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Atul B. Lall as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Continuation of Office of For For Management Manuji Zarabi as Non-Executive Independent Director 6 Approve Loans, Investments, Guarantee For For Management or Security to Subsidiary Companies, Joint Venture Companies and Other Associates 7 Approve Remuneration Payable to Sunil For For Management Vachani as Executive Chairman and Whole Time Director 8 Approve Grant of Stock Options to the For Against Management Employees of Associate Companies, Including Joint Venture Companies Under Dixon Technologies (India) Limited - Employees Stock Option Plan, 2018 and Employee Stock Option Plan, 2020 -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of CHF 300,000 Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 4.3 Amend Articles Re: Shares and Share For For Management Register 4.4 Amend Articles Re: Share Transfer For For Management Restrictions Clause 4.5 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 4.6 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Wolfgang Baier as Director For For Management 6.1.2 Reelect Jack Clemons as Director For For Management 6.1.3 Reelect Marco Gadola as Director For Against Management 6.1.4 Reelect Adrian Keller as Director For For Management 6.1.5 Reelect Andreas Keller as Director For For Management 6.1.6 Reelect Annette Koehler as Director For For Management 6.1.7 Reelect Hans Tanner as Director For For Management 6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 6.1.9 Elect Gabriel Baertschi as Director For For Management 6.2 Reelect Marco Gadola as Board Chair For Against Management 6.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6.3.3 Appoint Gabriel Baertschi as Member of For For Management the Nomination and Compensation Committee 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Ernst Widmer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DL E&C CO., LTD Ticker: 375500 Security ID: Y2S0PJ118 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Shin Jae-yong as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y2S10P101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurvirendra Singh Talwar as For For Management Director 4 Reelect Devinder Singh as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Continuation of Office of For For Management Aditya Singh as Non-Executive Independent Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Ashok Kumar Tyagi as Chief Executive Officer and Whole-Time Director 2 Approve Reappointment and Remuneration For For Management of Devinder Singh as Chief Executive Officer and Whole-Time Director 3 Reelect Vivek Mehra as Director For For Management 4 Approve Continuation of Gurvirendra For For Management Singh Talwar as Non-Executive Director -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Ma. Edwina C. Laperal as Director For For Management 5.5 Elect Luz Consuelo A. Consunji as For For Management Director 5.6 Elect Maria Cristina C. Gotianun as For For Management Director 5.7 Elect Roberto L. Panlilio as Director For For Management 5.8 Elect Bernardo M. Villegas as Director For For Management 5.9 Elect Cynthia R. Del Castillo as For For Management Director -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J1302P107 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Tamai, Hiroaki For For Management 2.3 Elect Director Kobayashi, Hirotake For For Management 2.4 Elect Director Christian Thones For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Irene Bader For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Nakajima, Makoto For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 2.11 Elect Director Mitsuishi, Mamoru For For Management 2.12 Elect Director Kawai, Eriko For For Management 3.1 Appoint Statutory Auditor Yanagihara, For For Management Masahiro 3.2 Appoint Statutory Auditor Kawamura, For Against Management Yoshinori -------------------------------------------------------------------------------- DN AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-heon as Inside Director For For Management 3.2 Elect Kim Won-jong as Inside Director For For Management 3.3 Elect Song Ho-geun as Outside Director For Against Management 4 Appoint Park Jae-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share 5 Approve NOK 96.9 Million Reduction in For For Management Share Capital via Share Cancellation 6.a Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Board to Raise Debt Capital For Against Management 8 Amend Articles Re: Raising of Debt For Against Management Capital 9 Amend Articles Re: Participation at For For Management the General Meeting 10 Approve Remuneration Statement For For Management (Advisory) 11 Approve Company's Corporate Governance For For Management Statement 12 Reelect Gro Bakstad and Jens Petter For For Management Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors 13 Approve Remuneration of Directors in For For Management the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Issuance of Shares for a For For Management Private Placement for RAK Petroleum plc -------------------------------------------------------------------------------- DNO ASA Ticker: DNO Security ID: R6007G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5.a Reelect Bijan Mossavar-Rahmani (Chair) For Against Management as Director 5.b Reelect Gunnar Hirsti (Vice Chair) as For For Management Director 5.c Reelect Elin Karfjell as Director For For Management 5.d Reelect Anita Marie Hjerkinn Aarnaes For For Management as Director 5.e Elect Najmedin Meshkati as New Director For For Management 6.a Elect Ferris J. Hussein as New Member For For Management of Nominating Committee 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration Statement For Against Management 9 Approve Remuneration of Directors; For Against Management Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration of Auditors For For Management 12 Authorize Board to Distribute Dividends For For Management 13 Approve Creation of NOK 24.38 Million For Against Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 15 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of USD 300 Million; Approve Creation of NOK 24.38 Million Pool of Capital to Guarantee Conversion Rights 16 Approve NOK 19.84 Million Reduction in For For Management Share Capital via Share Cancellation 17 Amend Articles Re: Notice of For For Management Attendance the General Meeting -------------------------------------------------------------------------------- DO & CO AG Ticker: DOC Security ID: A1447E107 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify CENTURION as Auditors for For For Management Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7 Elect Peter Hoffmann-Ostenhof as For For Management Supervisory Board Member 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Addition of For For Management Guarantee -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shijiang as Director For For Management 1.2 Elect Li Lingyun as Director For For Management 1.3 Elect Li Yunfeng as Director For For Management 1.4 Elect Gu Zhengyan as Director For For Management 1.5 Elect Han Shijun as Director For For Management 1.6 Elect Yang Huachun as Director For For Management 2.1 Elect Liang Lijuan as Director For For Management 2.2 Elect Ye Lijun as Director For For Management 2.3 Elect Chen Xiaolan as Director For For Shareholder 3.1 Elect Chen Xiangju as Supervisor For For Management 3.2 Elect Gao Yonglin as Supervisor For For Management 3.3 Elect Tian Feiyan as Supervisor For For Management -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management 9 Approve Provision for Asset For For Management Impairment, Asset Disposal and Transaction Write-off 10 Approve Internal Control For For Management Self-Evaluation Report 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: MAY 16, 2023 Meeting Type: Special Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For Against Management Validity Period of Private Placement 2 Approve Extension of Authorization of For Against Management the Board on Private Placement -------------------------------------------------------------------------------- DOCEBO INC. Ticker: DCBO Security ID: 25609L105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason Chapnik For Withhold Management 1b Elect Director Claudio Erba For For Management 1c Elect Director James Merkur For For Management 1d Elect Director Kristin Halpin Perry For For Management 1e Elect Director Steven E. Spooner For For Management 1f Elect Director William Anderson For For Management 1g Elect Director Trisha Price For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Authorize Issuance of Bonds For Against Management 12 Authorize Board to Distribute Advance For For Management Dividends 13 Receive Information on Donations Made None None Management in 2022 14 Approve Upper Limit of Donations for For Against Management 2023 15 Receive Information on Director None None Management Remuneration for 2022 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 17 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL.E Security ID: M2810S100 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- DOHOME PUBLIC COMPANY LIMITED Ticker: DOHOME Security ID: Y2091A106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate Stock Dividend Payment and Right Adjustment of Warrant to Purchase Ordinary Shares to Employees No.1 Series 2 (ESOP-W2) and Series 3 (ESOP-W3) 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8.1 Elect Chatrchai Tuongratanaphan as For For Management Director 8.2 Elect Nattaya Tangmitrphracha as For For Management Director 8.3 Elect Suvait Theeravachirakul as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business None None Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Thecla Sweeney For For Management 1J Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Emissions and Gender Against Against Shareholder Target and its Overall Significance on the Company's ESG Strategy 5 SP 2: Report on Third-Party Employment Against Against Shareholder Agencies 6 SP 3: Adopt Net Zero Targets in Against Against Shareholder Alignment with the Paris Agreement -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Rebecca Haagsma as Director For Against Management 3 Elect Nick Falloon as Director For Against Management 4 Elect Geoff Kleemann as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jason Pellegrino -------------------------------------------------------------------------------- DOMETIC GROUP AB Ticker: DOM Security ID: W2R936106 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspectors of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 8.c.1 Approve Discharge of Fredrik Cappelen For For Management 8.c.2 Approve Discharge of Erik Olsson For For Management 8.c.3 Approve Discharge of Helene Vibbleus For For Management 8.c.4 Approve Discharge of Jacqueline For For Management Hoogerbrugge 8.c.5 Approve Discharge of Magnus Yngen For For Management 8.c.6 Approve Discharge of Mengmeng Du For For Management 8.c.7 Approve Discharge of Peter Sjolander For For Management 8.c.8 Approve Discharge of Rainer E. For For Management Schmuckle 8.c.9 Approve Discharge of Juan Vargues For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Fredrik Cappelen as Director For For Management 11.2 Reelect Erik Olsson as Director For For Management 11.3 Reelect Helene Vibbleus as Director For For Management 11.4 Reelect Jacqueline Hoogerbrugge as For For Management Director 11.5 Reelect Mengmeng Du as Director For For Management 11.6 Reelect Peter Sjolander as Director For For Management 11.7 Reelect Rainer E. Schmuckle as Director For For Management 11.8 Elect Patrik Frisk as New Director For For Management 11.9 Reelect Fredrik Cappelen as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For Against Management 14 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Abstain Management 2 Elect John James Cowin as Director For For Management 3 Elect Ursula Schreiber as Director For For Management 4 Approve Grant of a Right to Don Meij For Abstain Management in Respect of the FY23 STI 5 Approve Grant of Performance Rights to For Abstain Management Don Meij in Respect of the FY23 LTI 6 Approve Renewal of Proportional For For Management Takeover Bid Provisions -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Matt Shattock as Director For For Management 6 Re-elect Ian Bull as Director For For Management 7 Re-elect Elias Diaz Sese as Director For For Management 8 Re-elect Usman Nabi as Director For For Management 9 Re-elect Lynn Fordham as Director For For Management 10 Re-elect Natalia Barsegiyan as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Elect Tracy Corrigan as Director For For Management 13 Elect Edward Jamieson as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G28113101 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Amend 2022 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Cho Min-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-A ST CO., LTD. Ticker: 170900 Security ID: Y2R94V116 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hak-jun as Outside Director For Against Management 3.2 Elect Jeong Jae-hun as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2.01 Elect Song Zhiyuan as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liang Shuo as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For Against Management Issue Shares to the Board 2 Approve Resolution on the Company's For For Management Compliance with the Conditions of Issuance of A Shares to Specific Targets 3.1 Approve Type and Carrying Value of the For For Management Issuance of A Shares to Specific Targets 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Specific Investors For For Management 3.4 Approve Issue Price and Principles of For For Management Pricing 3.5 Approve Number of New A Shares to be For For Management Issued 3.6 Approve Lock-up Period Arrangement For For Management 3.7 Approve Listing Place For For Management 3.8 Approve Arrangement for Distribution For For Management of Accumulated Profits 3.9 Approve Amount and Use of Proceeds For For Management 3.10 Approve Validity of the Resolutions in For For Management Respect of the Issuance of A Shares to Specific Targets 4 Approve Demonstration and Analysis For For Management Report on the Plan for the Issuance of A Shares to Specific Targets 5 Approve Resolution in Relation to the For For Management Issue Proposal 6 Approve Feasibility Analysis Report For For Management 7 Approve Special Report on the Use of For For Management Previously Raised Proceeds of the Company 8 Approve Connected Transactions For For Management Contemplated under the Issuance of A Shares to Specific Targets 9 Approve DEC Group Subscription For For Management Agreement and Related Transactions 10 Approve DEC Group Assets Acquisition For For Management Agreement and Related Transactions 11 Approve Compensation Agreement and For For Management Related Transactions 12 Approve Remedial Measures for the For For Management Dilution of Immediate Returns upon the Issuance of A Shares to Specific Targets and Undertakings by Relevant Persons 13 Approve Independence of Valuer, For For Management Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 14 Approve Audit Reports and the For For Management Valuation Reports in Respect of the Relevant Companies 15 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of A Shares to Specific Targets 16 Approve Company's Plan on For For Management Shareholders' Return for the Upcoming Three Years (2023-2025) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LIMITED Ticker: 1072 Security ID: Y20958115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Audited Financial Statements For For Management 6 Approve Financial Budget and For For Management Investment Plan -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Financing Plan For For Management 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Logistics For For Management Services Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO., LTD. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Jeong Young-geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO., LTD. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kwon Park as Outside Director For For Management 3 Appoint Son Yoon-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Choi Sam-young as Inside Director For For Management 2.2 Elect Min Dong-jun as Outside Director For For Management 2.3 Elect Nam Dong-guk as Outside Director For For Management 3 Elect Nam Tae-yeon as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Min Dong-jun as a Member of For For Management Audit Committee 4.2 Elect Nam Dong-guk as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAY 12, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jang Se-ju as Inside Director For Against Management 3.2 Elect Jeong Jin-young as Outside For For Management director 4 Appoint Nam Gi-hong as Internal Auditor For For Management 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUH COMPANIES, INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: 025900 Security ID: Y2097N102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Chae Gwang-byeong as Inside For Against Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jianhong as Director For For Management 2B Elect Ting Leung Huel, Stephen as For For Management Director 2C Elect Ma Zhizhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3 Amend Articles of Incorporation For For Management 4 Elect Scott Park as Inside Director For For Management 5.1 Elect Choi Ji-gwang as Outside Director For For Management 5.2 Elect Nam Yoo-seon as Outside Director For For Management 6.1 Elect Choi Ji-gwang as a Member of For For Management Audit Committee 6.2 Elect Nam Yoo-seon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hye-seong as Outside Director For For Management 4 Elect Kim Hye-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENERBILITY CO., LTD. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ji-won as Inside Director For For Management 3.2 Elect Lee Eun-hyeong as Outside For For Management Director 3.3 Elect Choi Tae-hyeon as Outside For For Management Director 4.1 Elect Lee Eun-hyeong as a Member of For For Management Audit Committee 4.2 Elect Choi Tae-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Record Date) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 2.4 Amend Articles of Incorporation For For Management (Amendments Relating to Auditors and Audit Committee) 2.5 Amend Articles of Incorporation (Bylaw) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN TESNA, INC. Ticker: 131970 Security ID: Y8T778105 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Doh-won as Inside Director For For Management -------------------------------------------------------------------------------- DORAL GROUP RENEWABLE ENERGY RESOURCES LTD. Ticker: DORL Security ID: M2841E104 Meeting Date: JUL 05, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft BDO as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Reelect Doron Davidovitz as Chairman For For Management 3.2 Reelect Alon Kesel as Director For For Management 3.3 Reelect Reuven Zvi Gerstl as Director For For Management 3.4 Reelect Dov Goldman as Director For For Management 3.5 Reelect Erez Bezalel Levanon as For For Management Director 3.6 Reelect Peleg Davidovitz as Director For For Management 3.7 Reelect Orit Stav as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DORAL GROUP RENEWABLE ENERGY RESOURCES LTD. Ticker: DORL Security ID: M2841E104 Meeting Date: MAY 21, 2023 Meeting Type: Special Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Employment Terms of For For Management Doron Davidovitz, Active Chairman 2 Approve Updated Employment Terms of For For Management Jacob Yaki Noyman, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 11.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For For Management Board Chair 4.2 Reelect Thomas Aebischer as Director For For Management 4.3 Reelect Jens Birgersson as Director For For Management 4.4 Reelect Stephanie Brecht-Bergen as For For Management Director 4.5 Reelect Daniel Daeniker as Director For For Management 4.6 Reelect Hans Gummert as Director For For Management 4.7 Reelect John Liu as Director For For Management 4.8 Elect Svein Brandtzaeg as Director For Against Management 4.9 Elect Kenneth Lochiatto as Director For For Management 4.10 Elect Michael Regelski as Director For For Management 5.1 Reappoint Stephanie Brecht-Bergen as For For Management Member of the Nomination and Compensation Committee 5.2 Appoint Svein Brandtzaeg as Member of For Against Management the Nomination and Compensation Committee 5.3 Appoint Kenneth Lochiatto as Member of For For Management the Nomination and Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.2 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.3 Million 9 Amend Articles Re: Remuneration of the For For Management Board of Directors and Executive Committee 10 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 11 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- DOSHISHA CO., LTD. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Matsumoto, Takahiro For For Management 3.5 Elect Director Koyanagi, Nobushige For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 3.8 Elect Director Takamasu, Keiji For For Management 4.1 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro 4.2 Appoint Statutory Auditor Edo, Tadashi For For Management 4.3 Appoint Statutory Auditor Suzuka, For For Management Yoshio -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416139 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Discuss Remuneration Report None None Management (Non-Voting) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Markus Blocher as Director and For Against Management Board Chair 5.2 Reelect Alfred Scheidegger as Director For For Management 5.3 Reelect Bernhard Urwyler as Director For For Management 6.1 Reappoint Markus Blocher as Member of For Against Management the Compensation Committee 6.2 Reappoint Alfred Scheidegger as Member For For Management of the Compensation Committee 6.3 Reappoint Bernhard Urwyler as Member For For Management of the Compensation Committee 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Executive For For Management Committee 9 Ratify KPMG AG as Auditors For For Management 10 Designate Michael Wicki as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOTTIKON ES HOLDING AG Ticker: DESN Security ID: H20416139 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: 192080 Security ID: Y2106F108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO., LTD. Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Hirofumi For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Takebayashi, Motoya For For Management 2.4 Elect Director Temma, Yasuyuki For For Management 2.5 Elect Director Goda, Tomoyo For For Management 2.6 Elect Director Sekine, Kazuhiro For For Management 2.7 Elect Director Enoki, Kazushige For For Management 2.8 Elect Director Kono, Masaharu For For Management 2.9 Elect Director Otsuka, Azuma For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOUZONE BIZON CO., LTD. Ticker: 012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Hyeok-jae as Outside For For Management Director 4 Appoint Kim Gyeong-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOVALUE SPA Ticker: DOV Security ID: T3R50B108 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 13 For For Management and 16 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Tobita, Minoru For For Management 1.4 Elect Director Sugawara, Akira For For Management 1.5 Elect Director Katagiri, Atsushi For For Management 1.6 Elect Director Hosono, Hiroyuki For For Management 1.7 Elect Director Koizumi, Yoshiko For For Management 1.8 Elect Director Sato, Kimio For For Management 1.9 Elect Director Shibayama, Atsushi For For Management 2.1 Appoint Statutory Auditor Oba, Koichiro For For Management 2.2 Appoint Statutory Auditor Komuro, For Against Management Shingo 3 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Binns as Director For For Management 2B Elect Adelle Howse as Director For For Management 2C Elect Mark Menhinnitt as Director For For Management 2D Elect Teresa Handicott as Director For For Management 2E Elect Peter Watson as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions 6 Approve the Increase of Non-Executive None For Management Director Fee Limit -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohit Bhasin as Director For For Management 2 Approve Payment of Commission to Rohit For For Management Bhasin as Independent Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Duggal as Director For For Management 2 Approve Payment of Commission to Arun For For Management Duggal as Independent Director -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Mason as Director For For Management 5 Re-elect Kenny Wilson as Director For For Management 6 Re-elect Jon Mortimore as Director For For Management 7 Re-elect Ian Rogers as Director For For Management 8 Re-elect Ije Nwokorie as Director For For Management 9 Re-elect Lynne Weedall as Director For Against Management 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Tara Alhadeff as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Whole Time Director, Designated as Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Madhavan Kumar as Director For For Management -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 1,720,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Distributed Dividends for Q1, For For Management Q2, Q3 and Q4 of SAR 3.48 per Share for FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 10 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Additional Purchase Order Enabling and Structural Work 11 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Acquisition of Concession Rights of Commercial Building in Dubai 12 Approve Related Party Transactions For For Management Between Sehat Al-Kharj for Healthcare Co and Masah Construction Co Re: Contract of Construction of Structural Work for a Residential Project 13 Approve Related Party Transactions For For Management with Rawafed Al Seha International Co Re: Supply Contract Based on Purchase Orders of Medical Tools, Supplies, Devices and Furniture 14 Approve Related Party Transactions For For Management with Al-Andalus Real Estate Co Re: Partnership, Design, Development, Management and Operation Contract for Gharb Jeddah Hospital 15 Approve Related Party Transactions For For Management Between Dr. Sulaiman Al Habib Hospital FZLLC and Dr. Sulayman Abdulazeez Al Habeeb Re: Lease of Warehouse Contract in Sharjah UAE -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.13 per Ordinary Share and EUR 0.19 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Maria Dietz to the Supervisory For For Management Board 5.2 Elect Thorsten Grenz to the For For Management Supervisory Board 5.3 Elect Astrid Hamker to the Supervisory For For Management Board 5.4 Elect Stefan Lauer to the Supervisory For For Management Board 5.5 Elect Frank Riemensperger to the For For Management Supervisory Board 5.6 Elect Reinhard Zinkann to the For For Management Supervisory Board 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.3 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Philip Cox as Director For For Management 6 Re-elect Will Gardiner as Director For For Management 7 Re-elect Andy Skelton as Director For For Management 8 Re-elect David Nussbaum as Director For For Management 9 Re-elect Erika Peterman as Director For For Management 10 Re-elect John Baxter as Director For For Management 11 Re-elect Kim Keating as Director For For Management 12 Re-elect Nicola Hodson as Director For For Management 13 Re-elect Vanessa Simms as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zulkiflee Wan Ariffin as Director For For Management 3 Elect Ibrahim Taib as Director For For Management 4 Elect Uji Sherina Abdullah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO South Africa Inc as For For Management Auditors with Jacques Barradas as the Designated External Audit Partner 2 Re-elect Tim Cumming as Director For For Management 3 Re-elect Jean Nel as Director For For Management 4 Re-elect Charmel Flemming as Director For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For Against Management of the Audit Committee 6.2 Re-elect Jean Nel as Member of the For For Management Audit Committee 6.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 6.4 Re-elect Charmel Flemming as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee R. Sacha Bhatia For For Management 1.2 Elect Trustee Michael Cooper For For Management 1.3 Elect Trustee J. Michael Knowlton For For Management 1.4 Elect Trustee Ben Mulroney For For Management 1.5 Elect Trustee Brian Pauls For For Management 1.6 Elect Trustee Vicky Schiff For For Management 1.7 Elect Trustee Jennifer Scoffield For For Management 1.8 Elect Trustee Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Amar Bhalla For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael Cooper For For Management 1.4 Elect Trustee P. Jane Gavan For Withhold Management 1.5 Elect Trustee Kellie Leitch For For Management 1.6 Elect Trustee Karine MacIndoe For For Management 1.7 Elect Trustee Qi Tang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust Re: Special For For Management Resolution 4 Amend Declaration of Trust Re: For For Management Ordinary Resolution 5 Amend Deferred Unit Incentive Plan For For Management 6 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For Withhold Management 1.4 Elect Director Richard Gateman For For Management 1.5 Elect Director P. Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For Withhold Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Performance Share Unit Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Deferred Share Incentive Plan For Against Management -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Celia Baxter as Director For For Management 8 Elect Alan Johnson as Director For For Management 9 Re-elect Alina Kessel as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise The Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 15 Million Reduction in For For Management Share Capital; Amend Articles Accordingly 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K31864117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration Report For For Management 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Jorgen Moller as Director For For Management 6.3 Reelect Marie-Louise Aamund as Director For For Management 6.4 Reelect Beat Walti as Director For For Management 6.5 Reelect Niels Smedegaard as Director For For Management 6.6 Reelect Tarek Sultan Al-Essa as For Abstain Management Director 6.7 Reelect Benedikte Leroy as Director For For Management 6.8 Elect Helle Ostergaard Kristiansen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditor 8 Authorize Share Repurchase Program For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J1261S100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Kitamura, Tomoaki For For Management 2.3 Elect Director Takeuchi, Minoru For For Management 2.4 Elect Director Asami, Isao For For Management 2.5 Elect Director Shishido, Shinya For For Management 2.6 Elect Director Yamada, Shinichi For For Management 2.7 Elect Director Masuda, Yumiko For For Management 3 Elect Director and Audit Committee For For Management Member Iimuro, Nobuyasu -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Recommendation to For For Management Distribute Interim Dividends of AED 0. 075 Per Share for the Period Ended 30/06/2022 -------------------------------------------------------------------------------- DUBAI INVESTMENTS PJSC Ticker: DIC Security ID: M2888H101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Interim Dividends of AED 0.125 For For Management Per Share for the Second Half of FY 2022 to Bring the Total Dividends Distributed for FY 2022 to AED 0.20 Per Share 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Allow Chairman and Directors to For For Management Participate in Business and Activities Which Might Compete with Company's Business 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Elect Directors For Against Management 11 Amend Articles of Association in For For Management Accordance with the Federal Decree Law No. 32 of 2021 Concerning Commercial Companies 12 Authorize the Board to Approve For For Management Voluntary Contributions for FY 2023, Not Exceeding 0.5 Percent of Net Profits During the Previous Financial Year -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends Representing 30 For For Management Percent of Paid Up Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors (Bundled) For Against Management 10 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Appoint Representatives of For For Management Shareholders Who Wish to Be Represented and Voted on Their Behalf 13 Authorize the Board to Issue Non For Against Management Convertible Bonds/Sukuk Up to USD 7.5 Billion, Determine the Date of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Elect Markus Kerber to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy for the For For Management Management Board 9 Approve Remuneration Policy for the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 17.7 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Creation of EUR 53.1 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xavier Rossinyol as Chairman of For For Management Meeting 2 Approve Creation of CHF 153.3 Million For For Management Pool of Conditional Capital in Connection with Acquisition of Autogrill SpA 3 Approve Creation of CHF 227 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 4 Amend Articles of Association, if For For Management Other Agenda Items are Approved 5.1 Elect Alessandro Benetton as Director, For For Management if Other Agenda Items are Approved 5.2 Elect Enrico Laghi as Director, if For For Management Other Agenda Items are Approved 6 Appoint Enrico Laghi as Member of the For For Management Compensation Committee, if Other Agenda Items are Approved 7 Approve CHF 350,000 Increase in For For Management Remuneration of Directors for the Period from 2022 AGM to 2023 AGM, if Other Agenda Items are Approved 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 834.3 Million and the Lower Limit of CHF 607. 3 Million with or without Exclusion of Preemptive Rights 4.3 Approve Creation of CHF 227 Million For For Management Pool of Conditional Capital for Bonds or Similar Debt Instruments 4.4 Amend Articles Re: Shares and Share For For Management Register 4.5 Amend Articles of Association For Against Management 4.6 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 4.7 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 4.8 Approve Increase in Size of Board to For For Management 12 Members 5.1 Reelect Juan Carretero as Director and For For Management Board Chair 5.2.a Reelect Xavier Bouton as Director For For Management 5.2.b Reelect Alessandro Benetton as Director For For Management 5.2.c Reelect Heekyung Jo Min as Director For For Management 5.2.d Reelect Enrico Laghi as Director For For Management 5.2.e Reelect Luis Camino as Director For For Management 5.2.f Reelect Joaquin Cabrera as Director For For Management 5.2.g Reelect Ranjan Sen as Director For For Management 5.2.h Reelect Mary Guilfoile as Director For For Management 5.2.i Reelect Lynda Tyler-Cagni as Director For For Management 5.2.j Reelect Eugenia Ulasewicz as Director For For Management 5.3 Elect Sami Kahale as Director For For Management 6.1 Reappoint Enrico Laghi as Member of For For Management the Compensation Committee 6.2 Reappoint Luis Camino as Member of the For For Management Compensation Committee 6.3 Reappoint Joaquin Cabrera as Member of For For Management the Compensation Committee 6.4 Reappoint Eugenia Ulasewicz as Member For For Management of the Compensation Committee 7 Ratify Deloitte AG as Auditors For For Management 8 Designate Altenburger Ltd legal + tax For For Management as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 11 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 49.5 Million for Fiscal Year 2023 9.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million for Fiscal Year 2024 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO., LTD. Ticker: 213420 Security ID: Y2R14K109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Su-hun as Inside Director For For Management 3 Appoint Kang Seok-pil as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jaimie Lee Donovan For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Nicole Adshead-Bell For Against Management 1.4 Elect Director Kalidas Madhavpeddi For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director David Rae For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 2 Approve PricewaterhouseCoopers LLP, as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Will Adderley as Director For For Management 4 Re-elect Nick Wilkinson as Director For For Management 5 Elect Karen Witts as Director For For Management 6 Re-elect Andy Harrison as Director For For Management 7 Re-elect Andy Harrison as Director For For Management (Independent Shareholder Vote) 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Marion Sears as Director For For Management (Independent Shareholder Vote) 10 Re-elect Ian Bull as Director For For Management 11 Re-elect Ian Bull as Director For For Management (Independent Shareholder Vote) 12 Re-elect Arja Taaveniku as Director For For Management 13 Re-elect Arja Taaveniku as Director For For Management (Independent Shareholder Vote) 14 Re-elect William Reeve as Director For For Management 15 Re-elect William Reeve as Director For For Management (Independent Shareholder Vote) 16 Re-elect Peter Ruis as Director For For Management 17 Re-elect Peter Ruis as Director For For Management (Independent Shareholder Vote) 18 Re-elect Vijay Talwar as Director For For Management 19 Re-elect Vijay Talwar as Director For For Management (Independent Shareholder Vote) 20 Elect Kelly Devine as Director For For Management 21 Elect Kelly Devine as Director For For Management (Independent Shareholder Vote) 22 Elect Alison Brittain as Director For Against Management 23 Elect Alison Brittain as Director For Against Management (Independent Shareholder Vote) 24 Approve Remuneration Report For For Management 25 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 26 Authorise Board to Fix Remuneration of For For Management Auditors 27 Authorise Issue of Equity For For Management 28 Authorise Issue of Equity without For For Management Pre-emptive Rights 29 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 30 Authorise Market Purchase of Ordinary For For Management Shares 31 Approve Waiver of Rule 9 of the For Against Management Takeover Code 32 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 33 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 10.c Approve Discharge of Board and For For Management President 11 Approve Remuneration Report For For Management 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 610,500 for Chairman, and SEK 326,000 for Other Directors; Approve Remuneration for Committee Work 15 Approve Remuneration of Auditors For For Management 16.a Reelect Thomas Gustafsson as Director For For Management 16.b Reelect Morten Falkenberg as Director For For Management 16.c Reelect Sven Knutsson as Director For For Management 16.d Reelect Pia Marions as Director For For Management 16.e Elect Viktoria Bergman as New Director For Against Management 16.f Elect Janne Moltke-Leth as New Director For For Management 16.g Reelect Thomas Gustafsson as Board For For Management Chairman 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 14, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2022 -------------------------------------------------------------------------------- DUSKIN CO., LTD. Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Okubo, Hiroyuki For For Management 2.3 Elect Director Sumimoto, Kazushi For For Management 2.4 Elect Director Wada, Tetsuya For For Management 2.5 Elect Director Miyata, Naoto For For Management 2.6 Elect Director Ueno, Shinichiro For For Management 2.7 Elect Director Sekiguchi, Nobuko For For Management 2.8 Elect Director Tsujimoto, Yukiko For For Management 2.9 Elect Director Musashi, Fumi For For Management -------------------------------------------------------------------------------- DUSTIN GROUP AB Ticker: DUST Security ID: W2R21A104 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and and For For Management Omission of Dividends 9.c1 Approve Discharge of Mia Brunell For For Management Livfors 9.c2 Approve Discharge of Stina Andersson For For Management 9.c3 Approve Discharge of Gregor Bieler For For Management 9.c4 Approve Discharge of Gunnel Duveblad For For Management 9.c5 Approve Discharge of Johan Fant For For Management 9.c6 Approve Discharge of Tomas Franzen For For Management 9.c7 Approve Discharge of Morten Strand For For Management 9.c8 Approve Discharge of Dolph Westerbos For For Management 9.c9 Approve Discharge of Mattias Miksche For For Management 9.c10 Approve Discharge of President Thomas For For Management Ekman 10 Approve Remuneration Report For For Management 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 715,000 for Chair and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors 14.1 Reelect Mia Brunell Livfors as Director For For Management 14.2 Reelect Stina Andersson as Director For For Management 14.3 Reelect Gunnel Duveblad as Director For For Management 14.4 Reelect Johan Fant as Director For For Management 14.5 Reelect Tomas Franzen as Director For Against Management 14.6 Reelect Morten Strand as Director For For Management 14.7 Reelect Dolph Westerbos as Director For For Management 14.8 Elect Thomas Ekman as New Director For For Management 15 Reelect Mia Livfors as Chairperson For For Management 16 Reelect Ernst & Young as Auditors For For Management 17 Authorize Board to Repurchase Warrants For For Management from Participants in Incentive Plan 2020 18.a Approve Performance Share Plan PSP For For Management 2023 for Key Employees 18.b Amend Articles Re: Equity-Related For For Management 18.c Approve Creation of SEK 4.1 Million For For Management Pool of Capital Through Issuance of Class C Shares without Preemptive Rights 18.d Authorize Class C Share Repurchase For For Management Program and Reissuance of Repurchased Shares for Long-Term Incentive Plans 18.e Approve Equity Plan Financing For For Management 18.f Approve Alternative Equity Plan For Against Management Financing 19 Change Company Name to Dustin Group AB For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takamatsu, Tomiya For For Management 2.2 Elect Director Tonokatsu, Naoki For For Management 2.3 Elect Director Nishiyama, Naoyuki For For Management 2.4 Elect Director Mori, Shinji For For Management 2.5 Elect Director Inoue, Masataka For For Management 2.6 Elect Director Kurihara, Michiaki For For Management 2.7 Elect Director Kawano, Junko For For Management 3.1 Appoint Statutory Auditor Hasegawa, For For Management Naokazu 3.2 Appoint Statutory Auditor Moriuchi, For For Management Shigeyuki 3.3 Appoint Statutory Auditor Watanabe, For For Management Kiyoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DYE & DURHAM LIMITED Ticker: DND Security ID: 267488104 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Derksen For Withhold Management 1.2 Elect Director Matthew Proud For For Management 1.3 Elect Director Mario Di Pietro For For Management 1.4 Elect Director David MacDonald For For Management 1.5 Elect Director Leslie O'Donoghue For For Management 1.6 Elect Director Edward D. (Ted) Prittie For For Management 1.7 Elect Director Ronnie Wahi For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect Chung, Tsung Ming, with For For Management SHAREHOLDER NO.4, as Non-Independent Director 5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management NO.263, as Non-Independent Director 5.3 Elect Yang, Chao Ming, with For For Management SHAREHOLDER NO.271, as Non-Independent Director 5.4 Elect a Representative of Lu Liao Keng For Against Management Co., Ltd., with SHAREHOLDER NO.98274, as Non-Independent Director 5.5 Elect Tsai, Hwei Ming, with For For Management SHAREHOLDER NO.128846, as Independent Director 5.6 Elect Shieh, Han Ping D, with ID NO. For For Management B100613XXX, as Independent Director 5.7 Elect Tsai, Lien Chin, with For For Management SHAREHOLDER NO.7, as Independent Director 5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management F220995XXX, as Independent Director 5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management R120390XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC COMPANY LIMITED Ticker: DCC Security ID: Y2185G159 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chaiyasith Viriyamettakul as For For Management Director 5.2 Elect Totsaporn Banyongwate as Director For For Management 5.3 Elect Monrak Saengsastra as Director For For Management 5.4 Elect Maruth Saengsastra as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Karin Audit Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- E INK HOLDINGS, INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect JOHNSON LEE, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.2 Elect FY GAN, a Representative of For For Management AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director 3.3 Elect LUKE CHEN, a Representative of For For Management SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.4 Elect SYLVIA CHENG, a Representative For For Management of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director 3.5 Elect PO-YOUNG CHU, with Shareholder For For Management No.A104295XXX, as Independent Director 3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management D220038XXX, as Independent Director 3.7 Elect CHANG-MOU YANG, with Shareholder For For Management No.T120047XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LIMITED Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Yanxu as Director For For Management 3.2 Elect Gao Zhikai as Director For Against Management 4 Elect Ng Yuk Keung as Director For For Management 5 Elect Wang Wenfu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hui-seok as Inside Director For For Management 3.2 Elect Kwon Hyeok-gu as Inside Director For For Management 3.3 Elect Shin Eon-seong as Outside For For Management Director 3.4 Elect Seo Jin-wook as Outside Director For For Management 3.5 Elect Lee Sang-ho as Outside Director For For Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Shin Eon-seong as a Member of For For Management Audit Committee 5.2 Elect Lee Sang-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First and Second Interim For For Management Dividends 4 Reelect Ramesh K B Menon as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sridharan Rangarajan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S. Suresh as Managing Director 8 Elect Muthiah Murugappan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Muthiah Murugappan as Whole-Time Director Designated as Whole-Time Director and Chief Executive Officer 10 Approve Remuneration of Cost Auditors For For Management 11 Elect Meghna Apparao as Director For For Management -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 07, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay B Baliga as Director For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG KPMG as Auditors for For For Management the Review of Interim Financial Statements for Fiscal Year 2023 5.3 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Increase in Size of Board to For For Management 16 Members 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Nadege Petit to the Supervisory For For Management Board 8.4 Elect Ulrich Grillo to the Supervisory For For Management Board 8.5 Elect Deborah Wilkens to the For For Management Supervisory Board 8.6 Elect Rolf Schmitz to the Supervisory For For Management Board 8.7 Elect Klaus Froehlich to the For For Management Supervisory Board 8.8 Elect Anke Groth to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Bonuses 4.1 Elect Joseph N.C. Huang, a For For Management REPRESENTATIVE of E.SUN Foundation, with SHAREHOLDER NO.1, as Non-Independent Director 4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management Hsin Tung Yang Co., Ltd., with SHAREHOLDER NO.8, as Non-Independent Director 4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management of Fu-Yuan Investment Co.,Ltd., with SHAREHOLDER NO.123662, as Non-Independent Director 4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management Shang Li Car Co., Ltd., with SHAREHOLDER NO.16557, as Non-Independent Director 4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management 3515, as Non-Independent Director 4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management NO.3215, as Non-Independent Director 4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management NO.3995, as Non-Independent Director 4.8 Elect Ryh-Yan Chang, with ID NO. For For Management P101381XXX, as Independent Director 4.9 Elect Chun-Yao Huang, with ID NO. For For Management D120004XXX, as Independent Director 4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management B220080XXX, as Independent Director 4.11 Elect Hung-Chang Chiu, with ID NO. For For Management A123163XXX, as Independent Director 4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management A120288XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition For For Management -------------------------------------------------------------------------------- EAGERS AUTOMOTIVE LIMITED Ticker: APE Security ID: Q3R14D102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tim Crommelin as Director For For Management 2b Elect Marcus John Birrell as Director For Against Management 2c Elect Sophie Alexandra Moore as For Against Management Director 2d Elect David Scott Blackhall as Director For For Management 2e Elect Gregory James Duncan as Director For Against Management 2f Elect Michelle Victoria Prater as For Against Management Director 3 Approve Remuneration Report None For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions of Constitution -------------------------------------------------------------------------------- EARTH CORP. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Tatsuya For For Management 1.2 Elect Director Kawabata, Katsunori For For Management 1.3 Elect Director Furuya, Yoshiyuki For For Management 1.4 Elect Director Kawamura, Yoshinori For For Management 1.5 Elect Director Karataki, Hisaaki For For Management 1.6 Elect Director Shakata, Takeshi For For Management 1.7 Elect Director Tamura, Hideyuki For For Management 1.8 Elect Director Harold George Meij For For Management 1.9 Elect Director Mikami, Naoko For For Management 2.1 Appoint Statutory Auditor Murayama, For For Management Yasuhiko 2.2 Appoint Statutory Auditor Ikukawa, For For Management Yukako 3 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For Against Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For Against Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management the SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in Existence For For Management Period 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Formulation of Articles of For Against Management Association 9 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 10 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 11 Approve Formulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qi Shi as Director For For Management 1.2 Elect Zheng Likun as Director For For Management 1.3 Elect Chen Kai as Director For Against Management 1.4 Elect Huang Jianhai as Director For For Management 2.1 Elect Li Zhiping as Director For For Management 2.2 Elect Zhu Zhenmei as Director For For Management 3.1 Elect Bao Yiqing as Supervisor For For Management 3.2 Elect Huang Liming as Supervisor For For Management -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Company's For For Management Shareholding in Other Companies -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Zhouyu as Director For For Management 1.2 Elect Yu Yongchao as Director For For Management 1.3 Elect Jin Shunhong as Director For For Management 2.1 Elect Zhao Wei as Supervisor For For Management 2.2 Elect Chen Zongfu as Supervisor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- EASTERN COMMUNICATIONS CO., LTD. Ticker: 600776 Security ID: Y2096S102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Supplementary Deliberation on For For Management Reduction of Some Shares Held by the Company in Other Listed Companies 7 Approve Reduction of Some Shares Held For For Management by the Company in Other Listed Companies 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12 Amend Related Party Transaction For Against Management Decision-making Management System 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- EASTERN POLYMER GROUP PUBLIC COMPANY LIMITED Ticker: EPG Security ID: Y2218H117 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Vachara Tuntariyanond as Director For For Management 5.2 Elect Tanachai Santichaikul as Director For Against Management 5.3 Elect Chumnan Vitoorapakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: JUN 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 8 Approve Related Party Transactions For For Management with the Arabian Yemen Cement Co. Re: Cash Transfer to Associates' Suppliers 9 Approve Related Party Transactions For For Management with Al Dawaa Medical Services Co. Re: Renting Administrative Offices to Al Dawaa Medical Services Co. 10 Amend Articles of Bylaws According to For Against Management the New Corporates' Bylaws 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of 56 Airbus A320neo For For Management Family Aircraft and Conversion of 18 A320neo Family Aircraft to 18 A2321neo Aircraft -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Stephen Hester as Director For For Management 4 Re-elect Johan Lundgren as Director For For Management 5 Re-elect Kenton Jarvis as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Sheikh Mansurah Tal-At For For Management Mannings as Director 8 Re-elect David Robbie as Director For For Management 9 Elect Ryanne van der Eijk as Director For For Management 10 Elect Harald Eisenacher as Director For For Management 11 Elect Detlef Trefzger as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 108 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Sawabe, Hajime For For Management 2.4 Elect Director Oeda, Hiroshi For For Management 2.5 Elect Director Nishiyama, Junko For For Management 2.6 Elect Director Fujimoto, Mie For For Management 2.7 Elect Director Kitayama, Hisae For For Management 2.8 Elect Director Nagamine, Akihiko For Against Management 2.9 Elect Director Shimamura, Takuya For For Management 2.10 Elect Director Koge, Teiji For For Management 2.11 Elect Director Numagami, Tsuyoshi For For Management 3 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm -------------------------------------------------------------------------------- EBRO FOODS SA Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Non-Financial Information For For Management Statement 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For For Management 5 Reelect Marc Thomas Murtra Millar as For Against Management Director 6 Amend Article 28 Re: Board Committees For For Management 7 Amend Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Donations to Fundacion Ebro For For Management Foods 11 Authorize Company to Call EGM with 15 For Against Management Days' Notice 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBUSCO HOLDING NV Ticker: EBUS Security ID: N2860T106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Announce Intention to Appoint Bjorn None None Management Krook as Chief Financial Officer Ad Interim 5.a Elect Saskia Schatteman to Supervisory For For Management Board 5.b Reelect Roelf de Boer to Supervisory For For Management Board 6 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 7.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- EC HEALTHCARE Ticker: 2138 Security ID: G3037S102 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Lyn Wade Leslie as Director For For Management 3b Elect Wong Ka Ki, Ada as Director For For Management 3c Elect Wong Chi Cheung as Director For For Management 3d Elect Ma Ching Nam as Director For For Management 3e Elect Look Andrew as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association and For Against Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- EC HEALTHCARE Ticker: 2138 Security ID: G3037S102 Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of 2020 For For Management Co-Ownership Plan and Related Transactions 2 Approve Co-Ownership Plan 2 For For Management 3 Approve Scheme Mandate Pursuant to the For For Management Co-Ownership Plan 2 4 Approve Service Provider Sublimit For For Management Pursuant to the Co-Ownership Plan 2 5 Approve New Share Option Scheme, For Against Management Terminate Share Option Scheme Adopted on 19 February 2016 and Related Transactions 6 Approve NSO Service Providers Sublimit For Against Management and Related Transactions -------------------------------------------------------------------------------- ECHO MARKETING, INC. Ticker: 230360 Security ID: Y2R39G109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Heon-ju as Inside Director For Against Management 3.2 Elect Ahn Bo-geun as Inside Director For Against Management 3.3 Elect Park Min-su as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Ticker: EUZ Security ID: D2371P107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Mazars GmbH & Co. KG as For Against Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.1 Elect Helmut Grothe to the Supervisory For For Management Board 10.2 Elect Edgar Loeffler to the For For Management Supervisory Board 11.1 Elect Susanne Becker as Alternate For For Management Supervisory Board Member 11.2 Elect Elke Middelstaedt as Alternate For For Management Supervisory Board Member 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 11, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjan Malik as Director For For Management 4 Elect Naresh Chand Gupta as Director For For Management 5 Elect Naval Bir Kumar as Director For For Management 6 Elect Roshini Bakshi as Director None None Management 7 Approve Payment of Remuneration by way For For Management of Commission to Non-Executive Independent Directors -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: JAN 30, 2023 Meeting Type: Annual Record Date: JAN 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gail Pemberton as Director For For Management 2 Approve Remuneration Report For Against Management 3 Approve to Exceed 10/12 Buy-Back Limit For For Management 4 Approve the Change of Company Name to For For Management FleetPartners Group Limited -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director David Morris For For Management 1.5 Elect Director Carol E. Goldman For For Management 1.6 Elect Director Karen Martin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ECONOCOM GROUP SE Ticker: ECONB Security ID: B33899178 Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor A Receive Directors' and Auditors' None None Management Reports (Non-Voting) I.1 Adopt Financial Statements For For Management I.2 Approve Allocation of Income For For Management I.3 Approve Discharge of Directors For For Management I.4 Approve Discharge of Auditors For For Management I.5 Approve Remuneration Report For Against Management I.6 Reelect Bruno Grossi as Director For Against Management I.7 Elect Samira Draoua as Director For Against Management I.8 Elect Angel Benguigui Diaz as Director For Against Management I.9 Approve Change-of-Control Clause Re: For For Management Loan Repayment I.10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry II.1 Approve Reimbursement of Issue Premium For For Management II.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPRO BM CO., LTD. Ticker: 247540 Security ID: Y2243T102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Soon-ju as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO CO., LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Audit Committee) 3.1 Elect Song Ho-jun as Inside Director For For Management 3.2 Elect Choi Sang-woon as Inside Director For For Management 4 Elect Kim Jae-jeong as Outside For Against Management Director to Serve as an Audit Committee Member 5.1 Elect Ahn Tae-sik as a Member of Audit For Against Management Committee 5.2 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO HN CO., LTD. Ticker: 383310 Security ID: Y2246A100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Mario Giuseppe Viviano For Against Management as Director 2 Elect Paolo Pierantoni as Alternate For For Management Director 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at Nine For For Management 6 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For Against Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Antonio Cassou as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Beniamino Gavio as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Umberto Tosoni as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Gargioni as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mario Giuseppe Viviano as Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Stefano Mion as Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Bisordi de Oliveira Lima as Independent Director 10.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Aparecida Consiglio as Independent Director 10.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Miguel Dias da Silva Santos as Alternate Director 10.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Paolo Pierantoni as Alternate Director 11 Elect Eros Gradowski Junior as None For Shareholder Director and Jorge Luiz Mazeto as Alternate Appointed by Minority Shareholder 12 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Approve Remuneration of Company's For Against Management Management 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Jose Boeing as Fiscal Council None For Shareholder Member and Joao Alberto Gomes Bernacchio as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Stock Option For For Management and Performance Share Incentive Plan and Cancellation of Stock Option as well as Repurchase and Cancellation of Performance Shares and Cancellation of the Registration of Reserved Grants 2 Approve Proposal on Adding For For Management Implementation Entities to Some Fundraising Projects 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Ticker: 603486 Security ID: Y2234K102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Foreign Exchange Derivatives For For Management Trading Business 11 Approve Amendments to Articles of For For Management Association 12 Approve Provision of Guarantees For Against Management 13 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rashesh Shah as Director For For Management 4 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Rujan Panjwani 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Shiva Kumar as Director For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: FEB 24, 2023 Meeting Type: Court Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Remuneration Policy of For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kubo, Masataka For For Management 2.2 Elect Director Yamasaki, Norio For For Management 2.3 Elect Director Kaneko, Satoshi For For Management 2.4 Elect Director Takahashi, Kozo For For Management 2.5 Elect Director Jogu, Haruyoshi For For Management 2.6 Elect Director Ishida, Tsugunori For For Management 2.7 Elect Director Ishibashi, Shozo For For Management 2.8 Elect Director Takagi, Shimon For For Management 2.9 Elect Director Mayumi, Naoko For For Management 2.10 Elect Director Fukushima, Yoshihiko For For Management 2.11 Elect Director Mori, Tadatsugu For For Management 2.12 Elect Director Sakai, Yoshikiyo For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwata, Yoshiyuki -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Arnaldo Jose Vollet as Fiscal None For Shareholder Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Banco do Brasil 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Scrip Dividends For For Management 4 Approve Consolidated and Standalone For For Management Management Reports, Corporate Governance Report and Management Report 5 Approve Non-Financial Information For For Management Statement 6 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 7 Ratify Appointment of and Elect For For Management Cynthia Kay Mc Call as Director 8.A Approve Financing Agreement between For For Management EDP Renovaveis SA and EDP Energias de Portugal SA 8.B Grant Board Powers for the Execution For For Management and Development of the Financing Agreement between EDP Renovaveis SA and EDP Energias de Portugal SA 9 Amend Remuneration Policy For For Management 10.A Add New Article 30 Re: Environmental, For For Management Social and Corporate Governance Committee 10.B Amend Articles Re: Governing Bodies, For For Management Remuneration of Directors and Appointments and Remunerations Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve 2030 Climate Change Commitment For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Approve the Renewal of the For For Management Authorization Granted to the Executive Board of Directors to Increase the Share Capital 7 Eliminate Preemptive Rights For For Management 8 Elect Pedro Collares Pereira de None For Shareholder Vasconcelos as Executive Director for 2021-2023 Term -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Renew Appointment of Ernst & Young as For For Management Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Annual Maximum Remuneration For For Management 8 Approve Grant of Shares under For Against Management LTIP-2019 and LTIP-2022 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexander Classen as Director For Against Management 1.2 Elect Boris Collardi as Director For Against Management 2 Elect Alexander Classen as Board Chair For Against Management for the Period from Nov. 1, 2022 to 2023 AGM 3 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 4.1 Million for the Period from 2022 AGM to 2023 AGM, if Item 1 is Approved 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL AG Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve CHF 200,730 Reduction in Share For For Management Capital via Cancellation of Class B Participation Certificates 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 4.6 Million 6.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 8.5 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 8.5 Million 6.4 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 27.7 Million 7.1.a Reelect Emmanuel Bussetil as Director For Against Management 7.1.b Reelect Alexander Classen as Director For For Management 7.1.c Reelect Boris Collardi as Director For Against Management 7.1.d Reelect Roberto Isolani as Director For Against Management 7.1.e Reelect John Latsis as Director For Against Management 7.1.f Reelect Carlo Lombardini as Director For For Management 7.1.g Reelect Pericles Petalas as Director For Against Management 7.1.h Reelect Stuart Robertson as Director For For Management 7.1.i Reelect Bernd-A. von Maltzan as For For Management Director 7.1.j Reelect Yok Tak Amy Yip as Director For For Management 7.1.k Elect Maria Leistner as Director For Against Management 7.1.l Elect Philip Lofts as Director For Against Management 7.2 Elect Alexander Classe as Board Chair For For Management 8.1.1 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 8.1.2 Reappoint Bernd-A. von Maltzan as For For Management Member of the Compensation and Nomination Committee 8.1.3 Appoint Alexander Classen as Member of For For Management the Compensation and Nomination Committee 8.1.4 Appoint Boris Collardi as Member of For Against Management the Compensation and Nomination Committee 8.1.5 Appoint Roberto Isolani as Member of For Against Management the Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11.1 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 199.2 Million and the Lower Limit of CHF 106. 3 Million with or without Exclusion of Preemptive Rights 11.2 Amend Articles Re: Conditional Capital For For Management 11.3 Amend Articles Re: Restriction on For For Management Share Transferability 11.4 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 11.5 Amend Articles Re: Duties of the Board For For Management of Directors; Board Meetings; Editorial Changes 11.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Eto, Masanori For For Management 3.2 Elect Director Karatsu, Hideo For For Management 3.3 Elect Director Nagai, Joji For For Management 3.4 Elect Director Murai, Nozomu For For Management 3.5 Elect Director Kurosawa, Hideo For For Management 3.6 Elect Director Kamei, Nobushige For For Management 3.7 Elect Director Shibuya, Shiro For For Management 3.8 Elect Director Mabuchi, Mariko For For Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Kumar Aggarwal as For Against Management Director 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Govindarajan Balakrishnan as For Against Management Director and Approve Appointment of Govindarajan Balakrishnan as Whole-Time Director 7 Approve Payment of Remuneration to For For Management Govindarajan Balakrishnan as Whole-Time Director 8 Approve Material Related Party For For Management Transactions Between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Reelect Benoit de Ruffray as Director For For Management 5 Reelect Isabelle Salaun as Director For For Management 6 Reelect Laurent Dupont as For For Management Representative of Employee Shareholders to the Board 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: DEC 26, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Arjun Singh Oberoi as Executive Chairman 2 Approve Revision in the Remuneration For For Management of Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 3 Reelect Chhavi Rajawat as Director For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For Against Management 1.2 Elect Director Notomi, Tsugunori For Against Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Hakozaki, Yukiya For For Management 1.5 Elect Director Ishii, Kiyoshi For For Management 1.6 Elect Director Nakamura, Kiyomi For For Management 1.7 Elect Director Fujiyoshi, Akira For For Management 1.8 Elect Director Matsutake, Naoki For For Management -------------------------------------------------------------------------------- EIRGENIX, INC. Ticker: 6589 Security ID: Y22672102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Adjustment of the Utilization For For Management Plan for Capital Injection by Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Issuance of Marketable For For Management Securities via Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Uchiyama, Hideyo For For Management 1.3 Elect Director Hayashi, Hideki For Against Management 1.4 Elect Director Miwa, Yumiko For For Management 1.5 Elect Director Ike, Fumihiko For For Management 1.6 Elect Director Kato, Yoshiteru For Against Management 1.7 Elect Director Miura, Ryota For For Management 1.8 Elect Director Kato, Hiroyuki For For Management 1.9 Elect Director Richard Thornley For For Management 1.10 Elect Director Moriyama, Toru For For Management 1.11 Elect Director Yasuda, Yuko For For Management -------------------------------------------------------------------------------- EIZO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Ebisu, Masaki For For Management 1.3 Elect Director Arise, Manabu For For Management 1.4 Elect Director Thomas J. Waletzki For For Management -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For Against Management 2 Approve 2026-2031 Stock Option Plan For Against Management 1 Authorize Board to Increase Capital to For Against Management Service 2026-2031 Stock Option Plan -------------------------------------------------------------------------------- EL.EN. SPA Ticker: ELN Security ID: T3598E126 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article 20 For Against Management -------------------------------------------------------------------------------- ELAN CORP. Ticker: 6099 Security ID: J1348H101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakurai, Hideharu For For Management 2.2 Elect Director Minezaki, Tomohiro For For Management 2.3 Elect Director Akiyama, Daiki For For Management 2.4 Elect Director Sakurai, Takao For For Management 2.5 Elect Director Ishizuka, Akira For For Management 2.6 Elect Director Emori, Naomi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Miyata, Akira -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Reelect Bilha (Billy) Shapira as For For Management External Director 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JAN 05, 2023 Meeting Type: Annual/Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost Forer For Against Management Gabbay & Kasierer as Auditors 3 Reelect Mordechai Friedman as Director For For Management 4 Reelect Daniel Salkind as Director For For Management 5 Reelect Michael Salkind as Director For For Management 6 Reelect Ariel Ben Dayan as Director For Against Management 7 Issue Exemption Agreements to For For Management Directors and Officers 8 Issue Exemption Agreements to the For For Management Co-CEOs and Directors/Officers who are among the Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELCO LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Mordechai Friedman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ian Wilton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Charles Allison 5 Approve the Increase in Aggregate None For Management Non-Executive Director Fee Pool -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902509 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carissa Browning For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Catharine Farrow For Against Management 1.5 Elect Director Pamela Gibson For For Management 1.6 Elect Director Judith Mosely For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director Stephen Walker For For Management 1.9 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hada, Junji For For Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Tanaka, Masaki For For Management 2.4 Elect Director Machi, Kazuhiro For For Management 2.5 Elect Director Ikeda, Hiroyuki For For Management 2.6 Elect Director Watanabe, Miki For For Management 2.7 Elect Director Nagaoka, Takashi For For Management 2.8 Elect Director Kageyama, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS LTD. Ticker: ECP Security ID: M3798N105 Meeting Date: JAN 03, 2023 Meeting Type: Annual/Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3.1 Reelect Daniel Salkind as Director For For Management 3.2 Reelect Michael Salkind as Director For For Management 3.3 Reelect Avi Israeli as Director For For Management 3.4 Reelect Orly Ben Yoseph as Director For Against Management 4 Reelect Yair Cohen as External Director For Against Management 5 Issue Exemption Agreements to For For Management Directors and Officers 6 Issue Exemption Agreements to the CEO For For Management and Directors/Officers who are among the Controllers or their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JAN 01, 2023 Meeting Type: Annual Record Date: DEC 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Michael Salkind as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Irit Stern as Director For Against Management 3.4 Reelect Avi Israeli as Director For For Management -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: APR 02, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Liability For For Management Insurance Policy 2 Approve Grant of Options to Itamar For For Management Deutscher, CEO 3 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 4 Issue Indemnification Agreements to For For Management Directors who are among the Controllers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: DEC 25, 2022 Meeting Type: Annual Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ernst & Young - Kost Forer For Against Management Gabbay & Kasierer as Auditors 3.1 Reelect Gil Rushinek as Director For For Management 3.2 Reelect Daniel Salkind as Director For For Management 3.3 Reelect Michael Salkind as Director For For Management 3.4 Reelect Isaac Zinger as Director For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: JUN 22, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Employment Terms of Gil For For Management Rushinek, Chairman 3 Approve Employment Terms of Amir For For Management Yaniv, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTREON WIRELESS LTD. Ticker: ELWS Security ID: M3R52R181 Meeting Date: NOV 03, 2022 Meeting Type: Annual/Special Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Oren Ezer as Director For For Management 3.2 Elect Moshe Kaplinsky as Director For For Management 4 Elect Shlomit Harth as Director For For Management 5 Approve Stock Option Subplan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Toshifumi For Against Management 2.2 Elect Director Kanno, Hitoshi For For Management 2.3 Elect Director Sugiyama, Hiroyasu For For Management 2.4 Elect Director Hagiwara, Osamu For For Management 2.5 Elect Director Shimada, Yoshikazu For For Management 2.6 Elect Director Sasatsu, Hiroshi For For Management 2.7 Elect Director Kurata, Isshu For For Management 2.8 Elect Director Nomura, Takaya For For Management 2.9 Elect Director Sekine, Ryoji For For Management 2.10 Elect Director Ito, Tomonori For For Management 2.11 Elect Director John Buchanan For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3 Amend Articles to Disclose Business Against For Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 4 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC COMPANY LIMITED Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Anya Khanthavit as Director For For Management 8.2 Elect Paisan Mahapunnaporn as Director For For Management 8.3 Elect Toshiro Kudama as Director For For Management 8.4 Elect Naoki Tsutsumi as Director For For Management 8.5 Elect Makoto Nogami as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W0R34B150 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9.1 Approve Discharge of Staffan Bohman For For Management 9.2 Approve Discharge of Petra Hedengran For For Management 9.3 Approve Discharge of Henrik Henriksson For For Management 9.4 Approve Discharge of Ulla Litzen For For Management 9.5 Approve Discharge of Karin Overbeck For For Management 9.6 Approve Discharge of Fredrik Persson For For Management 9.7 Approve Discharge of David Porter For For Management 9.8 Approve Discharge of Jonas Samuelson For For Management 9.9 Approve Discharge of Mina Billing For For Management 9.10 Approve Discharge of Viveca For For Management Brinkenfeldt-Lever 9.11 Approve Discharge of Peter Ferm For For Management 9.12 Approve Discharge of Ulrik Danestad For For Management 9.13 Approve Discharge of Wilson Quispe For For Management 9.14 Approve Discharge of Jonas Samuelson For For Management as CEO 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.a Reelect Staffan Bohman as Director For For Management 13.b Reelect Petra Hedengran as Director For For Management 13.c Reelect Henrik Henriksson as Director For For Management 13.d Reelect Ulla Litzen as Director For For Management 13.e Reelect Karin Overbeck as Director For For Management 13.f Reelect Fredrik Persson as Director For Against Management 13.g Reelect David Porter as Director For For Management 13.h Reelect Jonas Samuelson as Director For For Management 13.i Elect Staffan Bohman as Board Chair For For Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditors 15 Approve Remuneration Report For For Management 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 16.c Approve Transfer of 1,544,925 B-Shares For For Management 17.a Approve Performance Share Plan for Key For For Management Employees 17.b Approve Equity Plan Financing For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Ticker: EPRO.B Security ID: W2457W116 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 0.70 Per Share 10.1 Approve Discharge of Kai Warn For For Management 10.2 Approve Discharge of Katharine Clark For For Management 10.3 Approve Discharge of Lorna Donatone For For Management 10.4 Approve Discharge of Hans Ola Meyer For For Management 10.5 Approve Discharge of Daniel Nodhall For For Management 10.6 Approve Discharge of Martine Snels For For Management 10.7 Approve Discharge of Carsten For For Management Voigtlander 10.8 Approve Discharge of Ulf Karlsson For For Management (Employee Representative) 10.9 Approve Discharge of Joachim Nord For For Management (Employee Representative) 10.10 Approve Discharge of Per Magnusson For For Management (Deputy Employee Representative) 10.11 Approve Discharge of Jens Pierard For For Management (Deputy Employee Representative) 10.12 Approve Discharge of Alberto Zanata For For Management (CEO) 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.68 Million to Chair and SEK 560,000 to Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Kai Warn as Director For For Management 13.2 Reelect Katharine Clark as Director For For Management 13.3 Reelect Lorna Donatone as Director For For Management 13.4 Reelect Hans Ola Meyer as Director For For Management 13.5 Reelect Daniel Nodhall as Director For For Management 13.6 Reelect Martine Snels as Director For For Management 13.7 Reelect Carsten Voigtlander as Director For For Management 13.8 Elect Josef Matosevic as New Director For For Management 13.9 Reelect Kai Warn as Board Chair For For Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For For Management 16.1 Approve Performance Share Plan for Key For For Management Employees 16.2 Approve Equity Plan Financing For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Per Colleen as Inspector of For For Management Minutes of Meeting 5.2 Designate Filippa Gerstadt as For For Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 10.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 10.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 10.3 Approve Discharge of Board Member For For Management Johan Malmquist 10.4 Approve Discharge of Board Member For For Management Wolfgang Reim 10.5 Approve Discharge of Board Member Jan For For Management Secher 10.6 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 10.7 Approve Discharge of Board Member For For Management Cecilia Wikstrom 10.8 Approve Discharge of President and CEO For For Management Gustaf Salford 11.1 Determine Number of Members (8) of For For Management Board 11.2 Determine Number Deputy Members (0) of For For Management Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.02 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For For Management 13.2 Reelect Caroline Leksell Cooke as For For Management Director 13.3 Reelect Johan Malmquist as Director For Against Management 13.4 Reelect Wolfgang Reim as Director For For Management 13.5 Reelect Jan Secher as Director For For Management 13.6 Reelect Birgitta Stymne Goransson as For For Management Director 13.7 Reelect Cecilia Wikstrom as Director For For Management 13.8 Elect Kelly Londy as New Director For For Management 13.9 Reelect Laurent Leksell as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2022 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2020, For For Management 2021 and 2022 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Amend Articles Re: Editorial Changes Against Against Shareholder 19.b Amend Articles Re: Governance-Related None Against Shareholder 19.c Amend Procedures for Nomination Against Against Shareholder Committee 19.d Instruct Board to Investigate the Against Against Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For Withhold Management 1.2 Elect Director Virginia Addicott For For Management 1.3 Elect Director Laura Dottori-Attanasio For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For Withhold Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Andrea Rosen For For Management 1.9 Elect Director Arielle Meloul-Wechsler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clement Woon as Director For For Management 4 Re-elect John O'Higgins as Director For For Management 5 Re-elect Paul Waterman as Director For For Management 6 Re-elect Ralph Hewins as Director For For Management 7 Re-elect Dorothee Deuring as Director For For Management 8 Re-elect Steve Good as Director For For Management 9 Re-elect Trudy Schoolenberg as Director For For Management 10 Re-elect Christine Soden as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Amended Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Receive Directors' Reports on the None None Management Consolidated Annual Accounts (IFRS) (Non-Voting) 7 Receive Auditors' Reports on the None None Management Consolidated Annual Accounts (IFRS) (Non-Voting) 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (IFRS) (Non-Voting) 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Reelect Bernard Gustin as Independent For Against Management Director and Approve His Remuneration 12 Reelect Roberte Kesteman as For Against Management Independent Director and Approve Her Remuneration 13 Reelect Dominique Offergeld as For Against Management Director and Approve Remuneration 14 Elect Eddy Vermoesen as Director and For Against Management Approve Remuneration 15 Elect Bernard Thiry as Director and For Against Management Approve Remuneration 16 Receive Information on Resignation of For For Management Luc De Temmerman as Independent Director and Cecile Flandre as Director 17 Ratify EY and BDO as Auditors and For For Management Approve Auditors' Remuneration 18 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: 7:155 None None Management of the Code of companies and associations 2 Amend Articles Re: Governance Structure For For Management 3 Amend Articles Re: Merging of For For Management Nomination Committee and the Remuneration Committee -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Gilles Cojan, For Against Management Chairman of the Board until July 1, 2022 7 Approve Compensation of Philippe For For Management Guillemot, CEO until March 1, 2022 8 Approve Compensation of Bernard Gault, For For Management CEO from March 1, 2022 to July 1, 2022 and Chairman of the Board and CEO since July 1, 2022 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Anne Busquet as Director For Against Management 12 Reelect Gilles Cojan as Director For For Management 13 Ratify Appointment of Derichebourg SA For For Management as Director 14 Ratify Appointment of Derichebourg For For Management Environnement as Director 15 Ratify Appointment of Emesa Private For For Management Equity as Director 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP SA Ticker: ELIOR Security ID: F3253Q112 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 30,000,000 Shares from Derichebourg Multiservices Holding, its Valuation and Remuneration 2 Approve Issuance of 80,156,82 Shares For For Management in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital 3 Amend Articles 10, 15, 17 and 18 of For For Management the Bylaws to Comply with Legal Changes 4 Elect Daniel Derichebourg as Director For For Management 5 Elect Dominique Pelabon as Director For For Management 6 Reelect Gilles Cojan as Director For For Management 7 Elect Denis Gasquet as Director For For Management 8 Elect Sara Biraschi-Rolland as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transaction with Predica Re: For For Management Supplementary Pension Plan Insurance Agreement 6 Reelect Thierry Morin as Supervisory For For Management Board Member 7 Reelect Magali Chesse as Supervisory For Against Management Board Member 8 Reelect Philippe Delleur as For For Management Supervisory Board Member 9 Elect Bpifrance Investissement as For For Management Supervisory Board Member 10 Ratify Appointment of Michel Plantevin For For Management as Supervisory Board Member 11 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Compensation Report of For For Management Corporate Officers 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For For Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maher Chebbo, Kim Ignatius, For For Management Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Ticker: 2383 Security ID: Y2290G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WEN-SHUING JAN (Wen-Hsiung For For Management Chan), with SHAREHOLDER NO.S121154XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELKEM ASA Ticker: ELK Security ID: R2R86R113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2.a Elect Chairman of Meeting For For Management 2.b Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6 Per Share 4 Discuss Company's Corporate Governance None None Management Statement 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Advisory Vote on the Remuneration For Against Management Statement 7 Approve Remuneration of Auditor For For Management 8 Reelect Zhigang Hao (Chair), Yougen For For Management Ge, Marianne Elisabeth Johnsen, Grace Tang as Directors 9 Elect Sverre Tysland (Chair), Dong For For Management Dachuan and Anne Grethe Dalane as Members of Nominating Committee 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Nominating For For Management Committee 12 Approve Creation of NOK 319.7 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Equity Plan Financing Through For For Management Issuance of Shares 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ELM CO. (SAUDI ARABIA) Ticker: 7203 Security ID: M3046F102 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,708,571.45 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Related Party Transactions For Against Management with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 11 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher 12 Approve Related Party Transactions For For Management with National Information Center Re: An Agreement for the Development of Data Resources 13 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems 14 Approve Related Party Transactions For For Management with National Information Center Re: a Memorandum of Understanding regarding Internet Applications 15 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control 16 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations 17 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates 18 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior 19 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative 20 Approve Related Party Transactions For For Management with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community 21 Approve Related Party Transactions For For Management with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services 22 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees 23 Approve Related Party Transactions For For Management Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah 24 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Building Insurance 25 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles 26 Approve Related Party Transactions For For Management with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems 27 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services 28 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices 29 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year 30 Approve Related Party Transactions For For Management with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition 31 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services 32 Approve Related Party Transactions For For Management with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah 33 Approve Related Party Transactions For For Management with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract 34 Approve Related Party Transactions For For Management with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service 35 Approve Related Party Transactions For For Management with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service 36 Approve Related Party Transactions For For Management with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service 37 Approve Related Party Transactions For For Management with quality of life program in the Year 2022 Re: Provision of Yakeen Service 38 Approve Related Party Transactions For For Management with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service 39 Approve Related Party Transactions For For Management with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 40 Approve Related Party Transactions For For Management with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service 41 Approve Related Party Transactions For For Management with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service 42 Approve Related Party Transactions For For Management with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 43 Approve Related Party Transactions For For Management with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 44 Approve Related Party Transactions For For Management with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service 45 Approve Related Party Transactions For For Management with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service 46 Approve Related Party Transactions For For Management with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service 47 Approve Related Party Transactions For For Management with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service 48 Approve Related Party Transactions For For Management with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service 49 Approve Related Party Transactions For For Management with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service 50 Approve Related Party Transactions For For Management with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service 51 Approve Related Party Transactions For For Management with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service 52 Approve Related Party Transactions For For Management with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service 53 Approve Related Party Transactions For For Management with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service 54 Approve Related Party Transactions For For Management with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service 55 Approve Related Party Transactions For For Management with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 56 Approve Related Party Transactions For For Management with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service 57 Allow Abdullah Al Salim to Be Involved For For Management with Other Competitor Companies -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR SE Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Dirk Hoheisel for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Volkmar Tanneberger for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9.3 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- ELOPAK ASA Ticker: ELO Security ID: R2R8AG112 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jo Olav Lunder as Chairman of For For Management Meeting 1.2 Designate Mirza Koristovic as For For Management Inspector of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- ELOPAK ASA Ticker: ELO Security ID: R2R8AG112 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Receive President's Report None None Management 3.1 Elect Jo Olav Lunder as Chairman of For For Management Meeting 3.2 Designate Mirza Koristovic as For For Management Inspector of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.86 Per Share 6 Approve Corporate Governance Report For For Management 7 Approve Remuneration Statement For Against Management 8 Elect Dag Mejdell as Board Chair For For Management 9 Elect Manuel Arbiol Pascual as Board For For Management Observer 10.1 Elect Tom Erik Myrland as Member of For For Management Nominating Committee 10.2 Elect Terje Valebjorg as Member of For For Management Nominating Committee 11 Approve Remuneration of Directors; For For Management Approve Committee Remuneration 12 Approve Remuneration of Nomination For For Management Committee 13 Approve Remuneration of Auditors For For Management 14 Approve Creation of NOK 35.15 Million For For Management Pool of Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles Re: Notice of For For Management Attendance the General Meeting -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: ZIL2 Security ID: D2462K108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EM SYSTEMS CO., LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kunimitsu, Kozo For For Management 2.2 Elect Director Oishi, Kenji For For Management 2.3 Elect Director Kunimitsu, Hiromasa For For Management 2.4 Elect Director Aota, Gen For For Management 2.5 Elect Director Seki, Megumi For For Management 2.6 Elect Director Miyata, Takeshi For For Management 2.7 Elect Director Kamei, Miwako For For Management 2.8 Elect Director Akabane, Hidenori For For Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.25 per Share For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2023 8 Appoint Auditors and Fix Their For Against Management Remuneration for FY 2023 9 Allow Directors to Engage in For For Management Commercial Transactions with Competitors -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Appointment of Fahd Al Sayf For Against Management as a Non-Executive Director 2 Ratify the Appointment of Nayif Al For Against Management Hamdan as a Non-Executive Director 3 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 4 Amend Remuneration and Nomination For For Management Committee Charter -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023, Q1, Q2, Q3 and Annual Statement of FY 2024, Q1, Q2, Q3 and Annual Statement of FY 2025 and Q1 of FY 2026 5 Approve Remuneration of Directors SAR For For Management 2,600,000 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Amend Remuneration Policy of Board For Against Management Members, Committees, and Executive Management 8 Amend Audit Committee Charter For Against Management 9 Approve Related Party Transactions For For Management with CEER National Automotive Co Re: Land Sale Agreement to Construct and Operate Automotive Manufacturing and Assembly Facility with all Ancillary Services 10 Approve Related Party Transactions For For Management with Public Investment Fund Re: Signing of a Term Loan Facility Agreement -------------------------------------------------------------------------------- EMAMI LIMITED Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect Priti A Sureka as Director For Against Management 4 Reelect Prashant Goenka as Director For Against Management 5 Reelect Mohan Goenka as Director For Against Management 6 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Anand Nandkishore Rathi as For For Management Director 8 Elect Anjani Kumar Agrawal as Director For For Management 9 Elect Anjan Snehmoy Chatterjee as For For Management Director 10 Elect Avani Vishal Davda as Director For For Management 11 Elect Rajiv Khaitan as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- EMBRACER GROUP AB Ticker: EMBRAC.B Security ID: W2504N150 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Presentation on Business None None Management Activities 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c.1 Approve Discharge of David Gardner For For Management 9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management 9.c.3 Approve Discharge of Jacob Jonmyren For For Management 9.c.4 Approve Discharge of Matthew Karch For For Management 9.c.5 Approve Discharge of Erik Stenberg For For Management 9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management 9.c.7 Approve Discharge of President Lars For For Management Wingefors 10.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For Against Management the Amount of SEK 2.1 Million for Chair and SEK 600,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect David Gardner as Director For For Management 12.2 Reelect Jacob Jonmyren as Director For For Management 12.3 Reelect Matthew Karch as Director For For Management 12.4 Reelect Erik Stenberg as Director For For Management 12.5 Reelect Kicki Wallje-Lund as Director For Against Management 12.6 Reelect Lars Wingefors as Director For For Management 12.7 Elect Cecilia Driving as New Director For For Management 12.8 Reelect Kicki Wallje-Lund as Board For Against Management Chair 12.9 Ratify Ernst & Young as Auditors For For Management 13 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Creation of 10 Percent of For For Management Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Goncalves Silva as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None For Management Elect Raul Calfat as Independent Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None For Management Elect Claudia Sender Ramirez as Independent Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Dan Ioschpe as Independent Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Kevin Gregory McAllister as Independent Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Marcio Elias Rosa as Independent Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Todd Messer Freeman as Independent Director 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY, INC. Ticker: 3529 Security ID: Y2289B114 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Surplus 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Balfour For For Management 1.2 Elect Director James V. Bertram For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Paula Y. Gold-Williams For For Management 1.5 Elect Director Kent M. Harvey For For Management 1.6 Elect Director B. Lynn Loewen For For Management 1.7 Elect Director Ian E. Robertson For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director M. Jacqueline Sheppard For For Management 1.10 Elect Director Karen H. Sheriff For For Management 1.11 Elect Director Jochen E. Tilk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.60 per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 11 Amend Articles of Bylaws For Against Management 12 Approve Adding Financial Advisory For For Management Activity to the Company's License and Amend Association Memorandum and Articles of Bylaws 13 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: EAND Security ID: M4040L103 Meeting Date: APR 11, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Dividends of AED 0.40 per For For Management Share for Second Half of FY 2022 Bringing the Total Dividend to AED 0. 80 per Share for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Approve Discharge of Auditors for FY For For Management 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 8 Approve Remuneration of Directors for For For Management FY 2022 9 Approve Amended Board Remuneration For Against Management Policy 10 Approve Charitable Donations up to 1 For For Management Percent of Average Net Profits of last Two Years and Authorize the Board to Determine the Entities to Which These Amounts will be Allocated -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: AUG 09, 2022 Meeting Type: Court Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of EMIS Group plc by Bordeaux UK Holdings II Limited -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: EMIS Security ID: G2898S102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick De Smedt as Director For For Management 5 Re-elect Andy Thorburn as Director For For Management 6 Re-elect Peter Southby as Director For For Management 7 Re-elect Kevin Boyd as Director For For Management 8 Re-elect Jen Byrne as Director For For Management 9 Re-elect JP Rangaswami as Director For For Management 10 Re-elect Denise Collis as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EML PAYMENTS LIMITED Ticker: EML Security ID: Q3482X100 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3a Elect Peter Martin as Director For For Management 3b Elect Brent Cubis as Director For For Management 4 Approve Grant of Sign-on Service For Against Management Rights to Emma Shand 5 Approve Grant of Performance Rights to For For Management Emma Shand -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO.E Security ID: M4030U105 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Ratify Director Appointment For For Management 11 Elect Directors For Against Management 12 Approve Director Remuneration For Against Management 13 Receive Information on Donations Made None None Management in 2022 14 Approve Donations for Earthquake For For Management Relief Efforts 15 Approve Upper Limit of Donations for For Against Management 2023 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 17 Approve Share Repurchase Program For For Management 18 Approve Share Repurchases Made in 2022 For For Management 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 20 Receive Information in Accordance with None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Receive Information on Director None None Management Remuneration for 2022 22 Wishes None None Management -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 14.50 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 4.2 Approve Fixed Remuneration of the For For Management Agricultural Council in the Amount of CHF 40,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 5.1.1 Reelect Monique Bourquin as Director For For Management 5.1.2 Reelect Dominik Buergy as Director For For Management 5.1.3 Reelect Thomas Grueter as Director For Against Management 5.1.4 Reelect Christina Johansson as Director For For Management 5.1.5 Reelect Hubert Muff as Director For Against Management 5.1.6 Reelect Diana Strebel as Director For For Management 5.1.7 Reelect Werner Weiss as Director For Against Management 5.2.1 Elect Urs Riedener as Director and For Against Management Board Chair 5.2.2 Elect Nadja Lang as Director For Against Management 5.3.1 Reappoint Monique Bourquin as Member For For Management of the Personnel and Compensation Committee 5.3.2 Reappoint Thomas Grueter as Member of For Against Management the Personnel and Compensation Committee 5.3.3 Appoint Urs Riedener as Member of the For Against Management Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8.1 Amend Articles of Association For For Management 8.2 Approve Virtual-Only Shareholder For Against Management Meetings, if Item 8.1 is Accepted 8.3 Amend Articles Re: Variable For For Management Remuneration of Executive Committee; External Mandates for Members of the Board of Directors and Executive Committee, if Item 8.1 is Accepted 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Dividend Policy For For Management 7 Elect Clair Preston-Beer as Director For For Management 8 Elect Donald Grant as Director For For Management 9 Re-elect Mark Pain as Director For For Management 10 Re-elect Alice Avis as Director For For Management 11 Re-elect Duncan Garrood as Director For For Management 12 Re-elect Martin Ratchford as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Shares For For Management 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 94 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors and Account Inspectors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of USD 0. For For Management 08 per Share c Receive Dividend Policy and For For Management Distribution Procedures d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Report Regarding Related-Party For For Management Transactions g Other Business For Against Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 13, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 765,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.4 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 16.50 per Share and a Special Dividend of CHF 4. 50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Bernhard Merki as Director, For Against Management Board Chair, and Member of the Compensation Committee 6.1.2 Elect Magdalena Martullo as Director For For Management 6.1.3 Elect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Elect Christoph Maeder as Director and For Against Management Member of the Compensation Committee 6.2 Ratify BDO AG as Auditors For Against Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 70.1 2.1 Elect Director Suzuki, Takatsugu For For Management 2.2 Elect Director Ochi, Michikatsu For For Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Terada, Teruyuki For For Management 2.5 Elect Director Iwasaki, Takuo For For Management 2.6 Elect Director Numayama, Yasushi For For Management 2.7 Elect Director Murakami, Kayo For For Management 2.8 Elect Director Sakakura, Wataru For For Management 2.9 Elect Director Hayashi, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Otsuki, Tomoyuki -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Reelect Eva Patricia Urbez Sanz as For For Management Director 5.2 Reelect Santiago Ferrer Costa as For For Management Director 5.3 Fix Number of Directors at 15 For For Management 6.1 Amend Articles Re: Remuneration For For Management Committee and Sustainability and Appointments Committee 6.2 Amend Article 45 Re: Composition, For For Management Powers and Functioning of Sustainability and Appointments Committee 6.3 Add New Article 45 bis Re: For For Management Composition, Powers and Functioning of Remuneration Committee 7 Amend Article 5 of General Meeting For For Management Regulations Re: Convening of General Meetings 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 22, and 23 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENAV SPA Ticker: ENAV Security ID: T3R4KN103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Long Term Incentive Plan For Against Management 6 Fix Number of Directors None For Shareholder 7 Fix Board Terms for Directors None For Shareholder 8.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 8.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 8.3 Slate 3 Submitted by INARCASSA and None Against Shareholder Fondazione ENPAM 9 Elect Alessandra Bruni as Board Chair None For Shareholder 10 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Gaurdie E. Banister For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Susan M. Cunningham For For Management 1.5 Elect Director Gregory L. Ebel For For Management 1.6 Elect Director Jason B. Few For For Management 1.7 Elect Director Teresa S. Madden For For Management 1.8 Elect Director Stephen S. Poloz For For Management 1.9 Elect Director S. Jane Rowe For For Management 1.10 Elect Director Dan C. Tutcher For For Management 1.11 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Shareholder Rights Plan For For Management 5 SP 1: Report on Lobbying and Political Against Against Shareholder Donations 6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder Emissions -------------------------------------------------------------------------------- ENCAVIS AG Ticker: ECV Security ID: D2R4PT120 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Manfred Krueper for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Rolf Schmitz for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Albert Buell for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Fritz Vahrenholt for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Christine Scheel for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Henning Kreke for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Marcus Schenck for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Thorsten Testorp for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Isabella Pfaller for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Cornelius Liedtke for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Alexander Stuhlmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Electronic For For Management Communication 9.3 Amend Articles Re: Proof of Entitlement For For Management 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 18 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA, SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Offset of Accumulated Losses For For Management Against Voluntary Reserves 6 Reelect Ignacio de Colmenares Brunet For Against Management as Director 7 Approve Remuneration Policy For For Management 8 Approve New Long-Term Incentive Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENCHEM CO. LTD. Ticker: 348370 Security ID: Y2S0FE177 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Yoo Seung-wan as Outside For For Management Director to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD. (AUSTRALIA) Ticker: EDV Security ID: Q3482R103 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Duncan Makeig as Director For For Management 2b Elect Joanne Pollard as Director For For Management 2c Elect Anne Brennan as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Steve Donohue -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret M. Beck For For Management 1.2 Elect Director Ricardo M. Campoy For For Management 1.3 Elect Director Daniel Dickson For For Management 1.4 Elect Director Amy Jacobsen For For Management 1.5 Elect Director Rex J. McLennan For Withhold Management 1.6 Elect Director Kenneth Pickering For For Management 1.7 Elect Director Mario D. Szotlender For For Management 1.8 Elect Director Christine West For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Renewal of the Joint Management For For Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 1.2 Purchase and Sale of a Maximum Volume For For Management of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p. A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million 1.3 Acquisition of Two Liquefied Natural For For Management Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million 1.4 Approve the Following Transactions, For For Management for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N. V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. 1.5 Renewal of the Provision of the Wind For For Management Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Reelect Juan Sanchez-Calero Guilarte For For Management as Director 7 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 8 Reelect Francisco de Lacerda as For For Management Director 9 Reelect Alberto de Paoli as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Strategic Incentive Plan For For Management 12.1 Approve Execution of Financial For For Management Transactions, in the Form of a Credit Facility and a Loan, between Enel Finance International NV and Endesa SA 12.2 Approve Contracting of Corporate For For Management Services Provided by Endesa Group Companies to Gridspertise Iberia SL 12.3 Approve Contracting of Technical For For Management Resources by Enel Green Power Espana SLU from Enel Green Power SpA Related to Engineering Services for the Development of Projects of Renewable Energies 12.4 Approve Reinvoicing of the Expatriate For For Management Costs between Endesa Group Companies and Enel Group Companies 12.5 Approve License Agreement for the Use For For Management of Platforms and Related Services as a "Software as a Service" Solution, between Enel X SRL and Endesa X Servicios SL 12.6 Approve Contracts for the Supply of For For Management Electric Charging Solutions and the Provision of Services between Endesa X Way SL and Endesa X Servicios SL, Endesa Energia SAU, Endesa Medios y Sistemas SL and Asociacion Nuclear Asco - Vandellos II AIE 12.7 Approve Contracting of Logistics For For Management Services Provided by Endesa Generacion SAU to Enel Produzione SpA in the Ports of Carboneras and Ferrol 12.8 Approve Purchases of Liquefied Natural For For Management Gas (LNG) for 2023, in a Maximum Volume of 4.5 TWh, between Endesa Energia SA and Enel Global Trading SpA 12.9 Approve Contract for the Provision of For For Management Dielectric Fluid Analysis Services in Power Transformers by Endesa Ingenieria SL to E-Distribuzione SRL 12.10 Approve Contracting of Gridspertise For For Management SRL by Edistribucion Redes Digitales SLU for the Supply of LVM Hubs and Other Assets 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Satrajit Ray as Director For Against Management 4 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE TECHNOLOGIES LIMITED Ticker: 540153 Security ID: Y2R9QW102 Meeting Date: MAR 18, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association 2 Amend Articles of Association For For Management (Non-Routine) -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Dec. 19, 2019, EGM Resolution None Against Shareholder Re: Terms of Remuneration of Management Board Members 6 Amend Jul. 30, 2020, AGM Resolution None Against Shareholder Re: Remuneration Policy 7.1 Recall Supervisory Board Member None Against Shareholder 7.2 Elect Supervisory Board Member None Against Shareholder 8 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 9 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: FEB 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 5.3 Elect Supervisory Board Chairman None Against Shareholder 5.4 Elect Supervisory Board Member and None Against Shareholder Chairman 6 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 7 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA SA Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: MAY 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Supervisory Board Report For For Management 6 Receive Auditor's Report on Financial None None Management Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Majewski For For Management (CEO) 11.2 Approve Discharge of Pawel Szczeszek For For Management (CEO) 11.3 Approve Discharge of Rafal Mucha For For Management (Management Board Member) 11.4 Approve Discharge of Marcin Pawlicki For For Management (Management Board Member) 11.5 Approve Discharge of Tomasz Siwak For For Management (Management Board Member) 11.6 Approve Discharge of Tomasz For For Management Szczegielniak (Management Board Member) 11.7 Approve Discharge of Dariusz Szymczak For For Management (Management Board Member) 11.8 Approve Discharge of Lech Zak For For Management (Management Board Member) 12.1 Approve Discharge of Rafal Wlodarski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Roman Stryjski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Mariusz Pliszka For For Management (Supervisory Board Secretary) 12.4 Approve Discharge of Michal Jaciubek For For Management (Supervisory Board Secretary) 12.5 Approve Discharge of Lukasz Ciolko For For Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz For For Management Damasiewicz (Supervisory Board Member) 12.7 Approve Discharge of Aneta Kordowska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Pawel Koroblowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Radoslaw For For Management Kwasnicki (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 12.11 Approve Discharge of Pawel Lacki For For Management (Supervisory Board Member) 12.12 Approve Discharge of Maciej Mazur For For Management (Supervisory Board Member) 12.13 Approve Discharge of Piotr Mirkowski For For Management (Supervisory Board Member) 12.14 Approve Discharge of Mariusz Romanczuk For For Management (Supervisory Board Member) 12.15 Approve Discharge of Dorota Szymanek For For Management (Supervisory Board Member) 12.16 Approve Discharge of Piotr Zborowski For For Management (Supervisory Board Member) 13 Approve Remuneration Report For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None Against Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None For Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For Abstain Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Ota, Katsuyuki For For Management 2.2 Elect Director Saito, Takeshi For For Management 2.3 Elect Director Yatabe, Yasushi For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Shiina, Hideki For For Management 2.6 Elect Director Inoue, Keitaro For For Management 2.7 Elect Director Nakahara, Toshiya For For Management 2.8 Elect Director Murayama, Seiichi For For Management 2.9 Elect Director Kudo, Yasumi For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For Against Management Member Shiota, Tomo 3.3 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko 3.4 Elect Director and Audit Committee For For Management Member Kawasaki, Hiroko -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Exterran Corporation -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Rafael Assing For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director Maureen Cormier Jackson For For Management 1.4 Elect Director Laura Folse For For Management 1.5 Elect Director James C. Gouin For For Management 1.6 Elect Director Mona Hale For For Management 1.7 Elect Director Kevin J. Reinhart For For Management 1.8 Elect Director Marc E. Rossiter For For Management 1.9 Elect Director Juan Carlos Villegas For For Management 1.10 Elect Director Michael A. Weill For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERGEAN PLC Ticker: ENOG Security ID: G303AF106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Karen Simon as Director For For Management 4 Re-elect Matthaios Rigas as Director For For Management 5 Re-elect Panagiotis Benos as Director For For Management 6 Re-elect Roy Franklin as Director For For Management 7 Re-elect Andrew Bartlett as Director For For Management 8 Re-elect Efstathios Topouzoglou as For For Management Director 9 Re-elect Amy Lashinsky as Director For For Management 10 Re-elect Kimberley Wood as Director For For Management 11 Re-elect Andreas Persianis as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENERGIEKONTOR AG Ticker: EKT Security ID: D1336N108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Bodo Wilkens for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Guenter Lammers for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Darius Kianzad for Fiscal Year 2022 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Elect Bodo Wilkens to the Supervisory For Against Management Board 6.2 Elect Guenter Lammers to the For Against Management Supervisory Board 6.3 Elect Darius Kianzad to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report For Against Management 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Individual For For Management Certification 11 Amend Articles Re: Electronic For For Management Communication -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 3 Amend Article 4 to Reflect Changes in For For Management Capital 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Appoint Fiscal Council Member None Abstain Shareholder (Minority Shareholder) 5 Appoint Fiscal Council Member None Abstain Shareholder (Preferred Shareholder) -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: AUG 14, 2022 Meeting Type: Special Record Date: JUL 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For For Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Asa Levinger, CEO 3 Approve Framework for Grants of For For Management Options to Non-Employee Directors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENERGIX-RENEWABLE ENERGIES LTD. Ticker: ENRG Security ID: M4047G115 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Oren Frenkel as Director For For Management 3.4 Reelect Meir Shannie as Director For Against Management 3.5 Reelect Orna Ozman Bechor as Director For For Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC CO. LTD. Ticker: EA Security ID: Y2290P144 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Approve New Issuance and Offering of For For Management Debentures 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Somchainuk Engtrakul as Director For For Management 8.2 Elect Phatcharavat Wongsuwan as For Against Management Director 8.3 Elect Amornsuk Noparumpa as Director For For Management 8.4 Elect Somphop Keerasuntonpong as For Against Management Director 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY FUELS, INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For Withhold Management 1.2 Elect Director Mark S. Chalmers For For Management 1.3 Elect Director Benjamin Eshleman, III For For Management 1.4 Elect Director Ivy V. Estabrooke For For Management 1.5 Elect Director Barbara A. Filas For For Management 1.6 Elect Director Bruce D. Hansen For For Management 1.7 Elect Director Jaqueline Herrera For For Management 1.8 Elect Director Dennis L. Higgs For For Management 1.9 Elect Director Robert W. Kirkwood For For Management 1.10 Elect Director Alexander G. Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERJISA ENERJI AS Ticker: ENJSA.E Security ID: M4049T107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2022 12 Approve Upper Limit of Donations for For Against Management 2023 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 14 Wishes None None Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary A. Foulkes For For Management 1.2 Elect Director Sherri A. Brillon For For Management 1.3 Elect Director Judith D. Buie For For Management 1.4 Elect Director Karen E. Clarke-Whistler For For Management 1.5 Elect Director Ian C. Dundas For For Management 1.6 Elect Director Mark A. Houser For For Management 1.7 Elect Director Jeffery W. Sheets For For Management 1.8 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Share Award Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of CELSEPAR - For For Management Centrais Eletricas de Sergipe Participacoes S.A. 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CGTF - For For Management Central Geradora Termeletrica Fortaleza S.A. 2 Ratify Grant Thornton Auditores For For Management Independentes Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CGTF - Central For For Management Geradora Termeletrica Fortaleza S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws None Against Shareholder 2 Amend Articles and Consolidate Bylaws For For Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for April 2022 to April 2023 Period 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income For For Management 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Henri Philippe Reichstul as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Antonio Secondo Mazzola as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pereira Lopes de Medeiros as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Bottura as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Felipe Gottlieb as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Barne Seccarelli Laureano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENGCON AB Ticker: ENGCON.B Security ID: W3R14Y109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Annika Baremo as Chairman of For For Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.85 Per Share 9.c.a Approve Discharge of Annika Baremo For For Management 9.c.b Approve Discharge of Monica Engstrom For For Management 9.c.c Approve Discharge of Stig Engstrom For For Management 9.c.d Approve Discharge of Bob Persson For For Management 9.c.e Approve Discharge of Anna Stalenbring For For Management 9.c.f Approve Discharge of Krister Blomgren For For Management 10 Approve Remuneration Report For For Management 11.a Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors(1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to Chairman and SEK 250,000 to Other Directors; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.1a Reelect Annika Baremo as Director For For Management 13.1b Reelect Anna Stalenbring as Director For Against Management 13.1c Reelect Stig Engstrom as Director For For Management 13.1d Reelect Bob Persson as Director For For Management 13.1e Reelect Monica Engstrom as Director For For Management 13.2 Reelect Annika Baremo as Board Chair For For Management 13.3 Ratify Deloitte AB as Auditors For For Management 14 Approve Nomination Committee Procedures For For Management 15 Approve Issuance of Class B Shares For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ENGH Security ID: 292949104 Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For Withhold Management 1c Elect Director Melissa Sonberg For For Management 1d Elect Director Pierre Lassonde For Withhold Management 1e Elect Director Jane Mowat For For Management 1f Elect Director Paul Stoyan For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Share Unit Plan For For Management 5 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Ticker: ECL Security ID: P3762T101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Giuseppe Zafarana as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Rosalba Casiraghi as Chairman None For Shareholder of Internal Statutory Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2023-2025 12 Approve Remuneration Policy For Abstain Management 13 Approve Second Section of the For Abstain Management Remuneration Report 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Authorize Use of Available Reserves For For Management for Dividend Distribution 16 Authorize Reduction and Use of the For For Management Reserve Pursuant to Law 342/2000 for Dividend Distribution 17 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 18 Authorize Cancellation of Repurchased For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reporting Regime For For Management Transition upon Listing on a Secondary Exchange 2 Approve Consolidation of Stock For For Management 3 Adopt New Articles of Association For Against Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: DEC 29, 2022 Meeting Type: Annual/Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration and Report Fees Paid to Auditors 3 Reelect Yair Seroussi as Director For For Management 4 Reelect Shai Weil as Director and For For Management Approve Director's Remuneration 5 Reelect Itzik Bezalel as Director and For For Management Approve Director's Remuneration 6 Reelect Gilad Yavetz as Director For For Management 7 Reelect Zvi Furman as Director and For Against Management Approve Director's Remuneration 8 Reelect Noam Breiman as External For Against Management Director and Approve Director's Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENLIGHT RENEWABLE ENERGY LTD. Ticker: ENLT Security ID: M4056D110 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Hongtao as Director For For Management 3a2 Elect Liu Jianfeng as Director For For Management 3a3 Elect Jin Yongsheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Adopt Amended and Restated Articles of For Against Management Association and Related Transactions -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Amount of Guarantee For For Management 2 Approve Estimated Amount of Commodity For For Management Hedging 3 Approve Estimated Amount of Foreign For For Management Exchange Hedging 4 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: APR 11, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Huang-Hsu Tu, with ID No. For For Management Y100552XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- ENNOSTAR, INC. Ticker: 3714 Security ID: Y229G1108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect SHUANG LANG PENG (Paul Peng), For For Management with SHAREHOLDER NO.135165 as Non-independent Director 3.2 Elect YU CHIEH LIN, a Representative For For Management of AUO CORPORATION, with SHAREHOLDER NO.2, as Non-independent Director 3.3 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management NO.12 as Non-independent Director 3.4 Elect XIU MU TANG, with SHAREHOLDER NO. For For Management 17 as Non-independent Director 3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management NO.A120242XXX as Independent Director 3.6 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management NO.P100930XXX as Independent Director 3.7 Elect WEI CHEN WANG, with SHAREHOLDER For For Management NO.D120669XXX as Independent Director 3.8 Elect EN TE HSU, with SHAREHOLDER NO. For For Management Q121432XXX as Independent Director 3.9 Elect CHUN HSIN TSOU, with SHAREHOLDER For For Management NO.A220858XXX as Independent Director 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Amjad Bseisu as Director For For Management 3 Elect Salman Malik as Director For For Management 4 Elect Gareth Penny as Director For For Management 5 Re-elect Farina Khan as Director For For Management 6 Re-elect Rani Koya as Director For For Management 7 Re-elect Liv Monica Stubholt as For For Management Director 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Gary W. Casswell For For Management 2.2 Elect Director N. Murray Edwards For For Management 2.3 Elect Director Robert H. Geddes For For Management 2.4 Elect Director Darlene J. Haslam For For Management 2.5 Elect Director James B. Howe For Withhold Management 2.6 Elect Director Len O. Kangas For Withhold Management 2.7 Elect Director Cary A. Moomjian, Jr. For For Management 2.8 Elect Director Gail D. Surkan For Withhold Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENTAIN PLC Ticker: ENT Security ID: G3167C109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Barry Gibson as Director For For Management 7 Re-elect Pierre Bouchut as Director For For Management 8 Re-elect Stella David as Director For For Management 9 Re-elect Robert Hoskin as Director For For Management 10 Re-elect Virginia McDowell as Director For For Management 11 Re-elect Jette Nygaard-Andersen as For For Management Director 12 Re-elect David Satz as Director For For Management 13 Re-elect Rob Wood as Director For For Management 14 Elect Rahul Welde as Director For For Management 15 Amend Long Term Incentive Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ENTHUSIAST GAMING HOLDINGS INC. Ticker: EGLX Security ID: 29385B109 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director John Albright For For Management 2.2 Elect Director Michael Beckerman For For Management 2.3 Elect Director Ben Colabrese For For Management 2.4 Elect Director Alan Friedman For Withhold Management 2.5 Elect Director Adrian Montgomery For For Management 2.6 Elect Director Richard Sherman For For Management 2.7 Elect Director Angela Marie Ruggiero For For Management 2.8 Elect Director Scott Michael O'Neil For For Management 2.9 Elect Director Seth Adam Berger None None Management *Withdrawn Resolution* 2.10 Elect Director David Goldhill For For Management 2.11 Elect Director Janny Lee For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends 6 Authorize Board to Distribute Dividends For For Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Statement For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Approve Equity Plan Financing Through For For Management Repurchase of Shares 11 Approve Creation of NOK 18.2 Million For For Management Pool of Capital without Preemptive Rights 12 Issuance of Convertible Shareholder For For Management Loan 13 Approve Remuneration of Auditors For For Management 14a Approve Remuneration of Directors For For Management 14b Approve Remuneration of Audit Committee For For Management 14c Approve Remuneration of Compensation For For Management Committee 15a Reelect Ingebret Hisdal (Chair) as For For Management Member of Nominating Committee 15b Reelect Gisele March as Member of For For Management Nominating Committee 15c Reelect Erik Selin as Member of For For Management Nominating Committee 16 Approve Remuneration of Nominating For For Management Committee 17 Amend Articles Re: Notice of For For Management Attendance to General Meeting -------------------------------------------------------------------------------- EO TECHNICS CO., LTD. Ticker: 039030 Security ID: Y2297V102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income For For Management 3 Elect Park Jong-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOFLOW CO. LTD. Ticker: 294090 Security ID: Y2R9WL109 Meeting Date: NOV 25, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Su-jin as Outside Director For For Management 1.2 Elect Kim Jae-sang as Outside Director For For Management 2 Elect Jeon Jun-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Heo Su-jin as a Member of Audit For For Management Committee 4.2 Elect Kim Jae-sang as a Member of For For Management Audit Committee 4.3 Elect Jeon Jun-seong as a Member of For For Management Audit Committee 5 Approval of Reduction of Capital For For Management Reserve 6 Approve Stock Option Grants For For Management (Previously Granted) 7 Approve Stock Option Grants (To be For For Management Granted) -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918124 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For For Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10.b Reelect Ronnie Leten as Board Chair For For Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918157 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Discharge of Anthea Bath For For Management 8.b2 Approve Discharge of Lennart Evrell For For Management 8.b3 Approve Discharge of Johan Forssell For For Management 8.b4 Approve Discharge of Helena Hedblom For For Management (as Board Member) 8.b5 Approve Discharge of Jeane Hull For For Management 8.b6 Approve Discharge of Ronnie Leten For For Management 8.b7 Approve Discharge of Ulla Litzen For For Management 8.b8 Approve Discharge of Sigurd Mareels For For Management 8.b9 Approve Discharge of Astrid Skarheim For For Management Onsum 8.b10 Approve Discharge of Anders Ullberg For For Management 8.b11 Approve Discharge of Kristina Kanestad For For Management 8.b12 Approve Discharge of Daniel Rundgren For For Management 8.b13 Approve Discharge of CEO Helena Hedblom For For Management 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.40 Per Share 8.d Approve Remuneration Report For For Management 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a1 Reelect Anthea Bath as Director For For Management 10.a2 Reelect Lennart Evrell as Director For For Management 10.a3 Reelect Johan Forssell as Director For Against Management 10.a4 Reelect Helena Hedblom as Director For For Management 10.a5 Reelect Jeane Hull as Director For For Management 10.a6 Reelect Ronnie Leten as Director For For Management 10.a7 Reelect Ulla Litzen as Director For For Management 10.a8 Reelect Sigurd Mareels as Director For For Management 10.a9 Reelect Astrid Skarheim Onsum as For For Management Director 10.b Reelect Ronnie Leten as Board Chair For For Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Approve Stock Option Plan 2023 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Percent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2017, 2018, 2019 and 2020 14 Close Meeting None None Management -------------------------------------------------------------------------------- EPISIL HOLDINGS, INC. Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Shares via a For For Management Private Placement 7.1 Elect JH Shyu, a Representative of For For Management Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.2 Elect Shu Chin-Yung, a Representative For For Management of Sincere Holding Company with Shareholder No. 57718, as Non-independent Director 7.3 Elect Chen Hsi-Hsin, a Representative For For Management of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.4 Elect Shen Hsiao-Lien, a For For Management Representative of Hermes-Epitek Corporation with Shareholder No. 2, as Non-independent Director 7.5 Elect Su Chien-Chi, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.6 Elect Fan Gui Rong, a Representative For For Management of Vision Holdings Ltd. with Shareholder No. 475, as Non-independent Director 7.7 Elect Jhih-Da Yan, with Shareholder No. For For Management D120548XXX, as Independent Director 7.8 Elect Zong-Si Ke, with Shareholder No. For For Management E121792XXX, as Independent Director 7.9 Elect Mao-Song Deng, with Shareholder For For Management No. A123746XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- EPISIL-PRECISION, INC. Ticker: 3016 Security ID: Y7082Y104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EPL LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Animesh Agrawal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- EQB, INC. Ticker: EQB Security ID: 26886R104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Emory For For Management 1.2 Elect Director Susan Ericksen For For Management 1.3 Elect Director Michael Hanley For For Management 1.4 Elect Director Kishore Kapoor For For Management 1.5 Elect Director Yongah Kim For For Management 1.6 Elect Director Marcos Lopez For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Carolyn Margaret Schuetz For For Management 1.10 Elect Director Vincenza Sera For For Management 1.11 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share 11.a Approve Discharge of Margo Cook For For Management 11.b Approve Discharge of Edith Cooper For For Management 11.c Approve Discharge of Brooks Entwistle For For Management 11.d Approve Discharge of Johan Forssell For For Management 11.e Approve Discharge of Conni Jonsson For For Management 11.f Approve Discharge of Nicola Kimm For For Management 11.g Approve Discharge of Diony Lebot For For Management 11.h Approve Discharge of Gordon Orr For For Management 11.i Approve Discharge of Marcus Wallenberg For For Management 11.j Approve Discharge of CEO Christian For For Management Sinding 11.k Approve Discharge of Deputy CEO Caspar For For Management Callerstrom 12.a Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.a Approve Remuneration of Directors in For Against Management the Amount of EUR 295,800 for Chairman and EUR 134,640 for Other Directors; Approve Remuneration for Committee Work 13.b Approve Transfer of Shares to Board For Against Management Members 13.c Approve Remuneration of Auditors For For Management 14.a Reelect Conni Jonsson as Director For Against Management 14.b Reelect Margo Cook as Director For For Management 14.c Reelect Brooks Entwistle as Director For For Management 14.d Reelect Johan Forssell as Director For Against Management 14.e Reelect Diony Lebot as Director For Against Management 14.f Reelect Gordon Orr as Director For Against Management 14.g Reelect Marcus Wallenberg as Director For Against Management 14.h Reelect Conni Jonsson as Board Chair For Against Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Issuance of Warrants without For For Management Preemptive Rights up to 10 Percent 20 Authorize Share Repurchase Program For For Management 21 Amend Articles Re: Introduce Class C2 For For Management Shares 22.a Approve EQT Equity Program For Against Management 22.b Authorize Issuance of Convertible C2 For Against Management Shares in Connection With Employee Remuneration Program 22.c Authorize Share Repurchase Program in For Against Management Connection With Employee Remuneration Programs 22.d Authorize Share Repurchase Program in For Against Management Connection With Employee Remuneration Programs 23.a Approve EQT Option Program For For Management 23.b Authorize Issuance of Convertible C2 For For Management Shares in Connection With Employee Remuneration Program 23.c Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 23.d Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 24 Approve SEK 706,842.30 Reduction in For For Management Share Capital via Share Cancellation; Approve Share Capital Increase Through Bonus Issue 25 Close Meeting None None Management -------------------------------------------------------------------------------- EQUASENS Ticker: EQS Security ID: F7242R115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Anne Lhote as Director For Against Management 7 Reelect Celine Gris as Director For Against Management 8 Reelect Emilie Lecomte as Director For Against Management 9 Elect Anne Philipona-Hintzy as For For Management Director Following the Resignation of Marie-Louise Liger 10 Appoint KPMG SA as Auditor For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Thierry For For Management Chapusot, Chairman of the Board 13 Approve Compensation of Dominique For Against Management Pautrat, CEO 14 Approve Compensation of Denis For Against Management Supplisson, Vice-CEO then CEO 15 Approve Compensation of Gregoire de For Against Management Rotalier, Vice-CEO 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of Denis For Against Management Supplisson, CEO 18 Approve Remuneration Policy of For Against Management Gregoire de Rotalier, Vice-CEO 19 Approve Remuneration Policy of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 82,000 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Dividends For For Management 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Nine For For Management 5 Install Fiscal Council For For Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 9 Do You Wish to Request Installation of For For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Elect Directors For For Management 11 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 12 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Independent Director 13.2 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Mexias Ache as Independent Director 13.3 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Haiama as Independent Director 13.4 Percentage of Votes to Be Assigned - None For Management Elect Karla Bertocco Trindade as Independent Director 13.5 Percentage of Votes to Be Assigned - None For Management Elect Luis Henrique de Moura Goncalves as Independent Director 13.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 13.7 Percentage of Votes to Be Assigned - None For Management Elect Tania Sztamfater Chocolat as Independent Director 13.8 Percentage of Votes to Be Assigned - None For Management Elect Tiago de Almeida Noel as Independent Director 13.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Parente Menezes as Independent Director 14 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 15 Approve Classification of Independent For Against Management Directors -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Ban Use of Fiberglass Rotor Blades in Against Against Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Against Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Against Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Against Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Against Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Against Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Against Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For For Management Statement 16.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For For Management 17 Approve Remuneration of Auditors For For Management 18 Approve Remuneration of Directors in For For Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For For Management Committee 20 Authorize Share Repurchase Program in For For Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For For Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EQUINOX GOLD CORP. Ticker: EQX Security ID: 29446Y502 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Lenard Boggio For Withhold Management 2.3 Elect Director Maryse Belanger For Withhold Management 2.4 Elect Director Francois Bellemare For For Management 2.5 Elect Director Gordon Campbell For For Management 2.6 Elect Director Sally Eyre For Withhold Management 2.7 Elect Director Marshall Koval For Withhold Management 2.8 Elect Director Greg Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Appoint Somekh Chaikin as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Reelect Haim Tsuff as Director For For Management 4 Reelect Boaz Simons as Director and For For Management Approve His Remuneration 5 Reelect Terry Nissan (Plack) as For Against Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- EQUITAL LTD. Ticker: EQTL Security ID: M4060D106 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Compensation Policy for For For Management the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- EQUITAS SMALL FINANCE BANK LTD. Ticker: 543243 Security ID: Y2R9VF103 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vasudevan P N as Director For For Management 3 Elect Samir Kumar Barua as Director For For Management 4 Elect Geeta Dutta Goel as Director For For Management 5 Approve Reappointment of Vasudevan P N For For Management as Managing Director and CEO 6 Approve Revision of Remuneration For For Management Payable to Vasudevan P N as Managing Director and CEO 7 Amend Articles of Association - Board For For Management Related 8 Elect Rohit Gangadharrao Phadke as For For Management Director 9 Approve Appointment of Rohit For For Management Gangadharrao Phadke as Whole Time Director Designated as Executive Director 10 Approve Remuneration Payable to Rohit For For Management Gangadharrao Phadke as Whole Time Director 11 Elect Murali Vaidyanathan as Director For For Management 12 Approve Appointment of Murali For For Management Vaidyanathan as Whole Time Director Designated as Executive Director 13 Approve Remuneration Payable to Murali For For Management Vaidyanathan as Whole Time Director -------------------------------------------------------------------------------- EQUITAS SMALL FINANCE BANK LTD. Ticker: 543243 Security ID: Y2R9VF103 Meeting Date: SEP 06, 2022 Meeting Type: Court Record Date: AUG 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- EQUITAS SMALL FINANCE BANK LTD. Ticker: 543243 Security ID: Y2R9VF103 Meeting Date: SEP 22, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Payable to Rohit For For Management Gangadharrao Phadke as Whole Time Director -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2022 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3.1 Re-elect Mustaq Brey as Director For For Management 3.2 Re-elect Eunice Cross as Director For For Management 3.3 Re-elect Keabetswe Ntuli as Director For Against Management 4 Elect Ndabezinhle Mkhize as Director For For Management 5.1 Re-elect Ruth Benjamin-Swales as For For Management Chairperson of the Audit Committee 5.2 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 5.3 Re-elect Keabetswe Ntuli as Member of For Against Management the Audit Committee 5.4 Re-elect Doug Murray as Member of the For For Management Audit Committee 6 Approve Report of the Social, Ethics For For Management and Transformation Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 3.50 per Share For For Management 6 Reelect Emeric Burin des Roziers as For For Management Director 7 Reelect Francois Corbin as Director For For Management 8 Reelect SORAME as Director For Against Management 9 Reelect Jean-Yves Gilet as Director For Against Management 10 Reelect CEIR as Director For Against Management 11 Reelect Manoelle Lepoutre as Director For Against Management 12 Elect Heloise Duval as Director For Against Management 13 Elect Ghislain Lescuyer as Director For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Christel Bories, Chairwoman and CEO 16 Approve Compensation Report For For Management 17 Approve Compensation of Christel For For Management Bories, Chairwoman and CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL.E Security ID: M40710101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 14 Approve Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EREX CO., LTD. Ticker: 9517 Security ID: J29998101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Honna, Hitoshi For Against Management 2.2 Elect Director Yasunaga, Takanobu For For Management 2.3 Elect Director Kakuta, Tomoki For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Tanaka, Toshimichi For For Management 2.6 Elect Director Tamura, Makoto For For Management 2.7 Elect Director Morita, Michiaki For For Management 2.8 Elect Director Kimura, Shigeru For For Management 3.1 Appoint Statutory Auditor Kusano, For For Management Takeshi 3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Renato Pizzolla as Director None For Shareholder 4.1 Appoint Monica Mannino as Internal None For Shareholder Statutory Auditor 5 Approve Remuneration of Directors None For Shareholder 6 Approve Remuneration of the Control, None For Shareholder Risk and Sustainability Committee Members 7 Approve Remuneration of the None For Shareholder Nominations and Remuneration Committee Members 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy For For Management 9.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERGOMED PLC Ticker: ERGO Security ID: G3R92F103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG, Dublin as Auditors and For For Management Authorise Their Remuneration 3 Elect Anne Whitaker as Director For For Management 4 Elect Jonathan Curtain as Director For For Management 5 Re-elect Llew Keltner as Director For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Christopher Noel Dunn For For Management 2.2 Elect Director David Strang For For Management 2.3 Elect Director Jill Angevine For For Management 2.4 Elect Director Lyle Braaten For Withhold Management 2.5 Elect Director Steven Busby For For Management 2.6 Elect Director Sally Eyre For For Management 2.7 Elect Director Robert Getz For For Management 2.8 Elect Director Chantal Gosselin For For Management 2.9 Elect Director John Wright For For Management 2.10 Elect Director Matthew Wubs For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ES-CON JAPAN LTD. Ticker: 8892 Security ID: J13239108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ito, Takatoshi For Against Management 2.2 Elect Director Nakanishi, Minoru For Against Management 2.3 Elect Director Fujita, Kenji For For Management 2.4 Elect Director Kawashima, Atsushi For For Management 2.5 Elect Director Otsuki, Keiko For For Management 2.6 Elect Director Hattori, Hiroaki For For Management 3 Elect Director and Audit Committee For Against Management Member Wakayama, Tomohiko -------------------------------------------------------------------------------- ESCORTS KUBOTA LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bharat Madan as Director For For Management 2 Approve Appointment and Remuneration For For Management of Bharat Madan as Whole-Time Director and designated as Whole-Time Director and Chief Financial Officer -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.825 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 122,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 13 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 10-12 at EUR 1.5 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10-13 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Articles of Bylaws Re: For For Management Supervisory Board Members Length of Term 17 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Members Length of Term 18 Amend Article 20 of Bylaws Re: For For Management Electronic Voting Procedures 19 Reelect Nicole Pelletier as For For Management Supervisory Board Member 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: T3724D117 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 1.3 Approve Dividend Distribution For For Management 2.1 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESR CAYMAN LIMITED Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jinchu Shen as Director For For Management 3b Elect Stuart Gibson as Director For For Management 3c Elect Jeffrey David Perlman as Director For For Management 3d Elect Wei-Lin Kwee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Amend Post-IPO Share Option Scheme For For Management 8 Amend Long Term Incentive Scheme For For Management 9 Amend Scheme Mandate Limit For For Management 10 Adopt Service Provider Sublimit For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Ju-hyeon as Non-Independent For Against Management Non-Executive Director 3.2 Elect Cho Min-ju as Non-Independent For Against Management Non-Executive Director 3.3 Elect Hwang Seon-ho as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Appropriation of Income For For Management 7 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR KENDALL SQUARE REIT CO., LTD. Ticker: 365550 Security ID: Y2S0MS103 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Appropriation of Income For For Management 6 Approve Business Plan For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition as an For For Management Interested Person Transaction -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units under For For Management the Preferential Offering 2 Approve Transfer of Controlling For For Management Interest to ESR Group Limited -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ESR-LOGOS REAL ESTATE INVESTMENT TRUST Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Manager For For Management Acquisition Fee 2 Amend Trust Deed Re: Broker Commission For For Management 3 Approve New Singapore Property For For Management Management Agreements as an IPT -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the Packaging For For Management Business -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale of the Filters For For Management Business -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dupsy Abiola as Director For For Management 5 Re-elect Jack Clarke as Director For For Management 6 Elect Kath Durrant as Director For For Management 7 Elect Scott Fawcett as Director For For Management 8 Re-elect Adrian Peace as Director For For Management 9 Re-elect Paul Lester as Director For For Management 10 Re-elect Mary Reilly as Director For For Management 11 Re-elect Ralf Wunderlich as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 7.25 Per Share 7.c1 Approve Discharge of Ewa Bjorling For For Management 7.c2 Approve Discharge of Par Boman For For Management 7.c3 Approve Discharge of Annemarie Gardshol For For Management 7.c4 Approve Discharge of Bjorn Gulden For For Management 7.c5 Approve Discharge of Magnus Groth For For Management 7.c6 Approve Discharge of Susanna Lind For For Management 7.c7 Approve Discharge of Torbjorn Loof For For Management 7.c8 Approve Discharge of Bert Nordberg For For Management 7.c9 Approve Discharge of Louise Svanberg For For Management 7.c10 Approve Discharge of Orjan Svensson For For Management 7.c11 Approve Discharge of Lars Rebien For For Management Sorensen 7.c12 Approve Discharge of Barbara Milian For For Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For For Management 7.c14 Approve Discharge of Magnus Groth For For Management 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.62 Million for Chairman and SEK 875,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect Par Boman as Director For Against Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Torbjorn Loof as Director For For Management 11.f Reelect Bert Nordberg as Director For For Management 11.g Reelect Barbara M. Thoralfsson as For For Management Director 11.h Elect Maria Carell as Director For For Management 11.i Elect Jan Gurander as Director For For Management 12 Reelect Par Boman as Board Chair For Against Management 13 Ratify Ernst & Young as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve Cash-Based Incentive Program For For Management (Program 2023-2025) for Key Employees 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report For For Management and Annual Report and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suda Ninvoraskul as Director For For Management 4.2 Elect Jirapun Paowarut as Director For For Management 4.3 Elect Taweesak Bunluesin as Director For For Management 4.4 Elect Chatchawarn Hongcharoenthai For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM SA Ticker: MAU Security ID: F60858101 Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Ria Noveria as For Against Management Director 6 Reelect Caroline Catoire as Director For For Management 7 Reelect Nathalie Delapalme as Director For Against Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of John Anis, For For Management Chairman of the Board 10 Approve Compensation of Olivier de For For Management Langavant, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 20 Authorize Capital Increase of Up to For For Management EUR 30 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Related Party Transactions For For Management with Emirates Telecommunications Group Co Re: Telecommunications Services 7 Approve Related Party Transactions For For Management with Elm Information Security Co Re: Telecommunication Services and Devices Sale 8 Approve Related Party Transactions For For Management with The Company for Cooperative Insurance Re: Providing Medical Insurance Services 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Dividends of SAR 1.15 per For For Management Share for FY 2022 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Amend Article 1 of Bylaws Re: For For Management Establishment 13 Amend Article 2 of Bylaws Re: For For Management Company's Name 14 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 15 Amend Article 4 of Bylaws Re: For For Management Ownership or Participation in Existing Companies 16 Amend Article 12 of Bylaws Re: Shares For For Management Trading 17 Approve Adding Article 12 to Company's For For Management Bylaws Re: Buying, Selling or Mortgaging of Shares 18 Amend Articles of Bylaws According to For Against Management the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- ETRON TECHNOLOGY, INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Shin Seung-woo as Inside Director For For Management 3 Appoint Kang Seok-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGLENA CO., LTD. Ticker: 2931 Security ID: J1R80L105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumo, Mitsuru For For Management 1.2 Elect Director Nagata, Akihiko For For Management 1.3 Elect Director Okajima, Etsuko For For Management 1.4 Elect Director Kotosaka, Masahiro For For Management -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Shareholders For For Management Re: Pacte David-Weill 2022 6 Reelect Francoise Mercadal-Delasalles For For Management as Supervisory Board Member 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Michel For For Management David-Weill, Former Chairman of Supervisory Board 11 Approve Compensation of Jean-Charles For For Management Decaux, Chairman of Supervisory Board 12 Approve Compensation of Christophe For For Management Baviere, Management Board Member 13 Approve Compensation of William For For Management Kadouch-Chassaing, Management Board Member 14 Approve Compensation of Olivier For Against Management Millet, Management Board Member 15 Approve Compensation and Termination For Against Management Package of Virginie Morgon, Chairman of Management Board 16 Approve Compensation and Termination For Against Management Package of Marc Frappier, Management Board Member 17 Approve Compensation and Termination For Against Management Package of Nicolas Huet, Management Board Member 18 Approve Compensation of Philippe For Against Management Audouin, Former Management Board Member 19 Approve Removal of Presence Condition For Against Management Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet 20 Renew Appointment of Mazars as Auditor For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 17 of Bylaws Re: For For Management Management Board Composition 24 Amend Article 18 of Bylaws Re: For For Management Chairman of the Management Board Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROAPI SA Ticker: EAPI Security ID: F33077102 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Mattias Perjos For For Management as Director 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 6 Approve Compensation Report For For Management 7 Approve Compensation of Viviane For For Management Monges, Chairman of the Board 8 Approve Compensation of Karl Rotthier, For For Management CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.4 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 9.4 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 4.7 Million 20 Authorize Capital Increase of Up to For Against Management EUR 9.4 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 47 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 9.4 Million for Bonus Issue or Increase in Par Value 24 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24-25 at 9,400,000 Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities 29 Approve Non-Compete Agreement and For Against Management Severance Agreement with Karl Rotthier -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations 7 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations 8 Receive Supervisory Board Report None None Management 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations 10 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 11 Approve Allocation of Income of PLN 0. For For Management 36 per Share 12.1 Approve Discharge of Pawel Surowka For For Management (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.4 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.5 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.6 Approve Discharge of Przemyslaw Cias For For Management (Management Board Member) 12.7 Approve Discharge of Tomasz Polanski For For Management (Management Board Member) 12.8 Approve Discharge of Dariusz For For Management Stolarczyk (Management Board Member) 12.9 Approve Discharge of Luis Manuel For For Management Conceicao Pais do Amaral (Management Board Member) 12.10 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.11 Approve Discharge of Noel Collett For For Management (Management Board Member) 13.1 Approve Discharge of Luis Manuel For For Management Conceicao Pais do Amaral (Supervisory Board Chairman) 13.2 Approve Discharge of Hans Joachim For For Management Koerber (Supervisory Board Chairman and Board Member) 13.3 Approve Discharge of Francisco Jose For For Management Valente Hipolito dos Santos (Supervisory Board Member) 13.4 Approve Discharge of Jorge Mora For For Management (Supervisory Board Membe) 13.5 Approve Discharge of Przemyslaw For For Management Budkowski (Supervisory Board Member) 13.6 Approve Discharge of Renato Arie For For Management (Supervisory Board Member) 14 Approve Remuneration Report For Against Management 15 Approve Remuneration of Supervisory For Against Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31068195 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect K. Laglas to Supervisory Board For For Management 7.b Elect B.W. Roelvink to Supervisory For For Management Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Management For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Reappoint KPMG Accountants N.V. as For For Management Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Euromoney Institutional Investor plc by Becketts Bidco Limited -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: SEP 08, 2022 Meeting Type: Court Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Termination of Anne-Helene Against Against Shareholder Monsellato as Member of the Supervisory Board 1.2 Approve Termination of Grace Reksten Against Against Shareholder Skaugen as Member of the Supervisory Board 1.3 Approve Termination of Steven Smith as Against Against Shareholder Member of the Supervisory Board 1.4 Approve Termination of Anita Odedra as Against Against Shareholder Member of the Supervisory Board 1.5 Approve Termination of Carl Trowell as Against Against Shareholder Member of the Supervisory Board 2.1 Elect Marc Saverys as Non-Independent For For Shareholder Member of the Supervisory Board 2.2 Elect Patrick De Brabandere as For For Shareholder Non-Independent Member of the Supervisory Board 2.3 Elect Julie De Nul as Independent Against Against Shareholder Member of the Supervisory Board 2.4 Elect Catharina Scheers as Independent Against Against Shareholder Member of the Supervisory Board 2.5 Elect Patrick Molis as Independent Against Against Shareholder Member of the Supervisory Board 3 Authorize Implementation of Approved For For Shareholder Resolutions and Filing of Required Documents/Formalities at Trade Registry 4.1 Elect John Frederiksen as For For Shareholder Non-Independent Member of the Supervisory Board 4.2 Elect Cato H. Stonex as For For Shareholder Non-Independent Member of the Supervisory Board 5 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.081 per Share 5 Approve Shareholder Distribution of 1. For For Management 049 USD per Share Out of the Available Share Premium for Q4 2022 6.1 Approve Discharge of Supervisory Board For For Management Members 6.2 Approve Discharge of KPMG, Represented For For Management by Herwig Carmans, as Auditors 7.1 Elect Julie De Nul as Independent For For Management Member of the Supervisory Board 7.2 Elect Ole Henrik Bjorge as Independent For For Management Member of the Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Auditors' Remuneration For For Management 10 Ratify BDO, Represented by Veerle For For Management Catry, as Auditors 11 Approve Change-of-Control Clause Re: For For Management Credit Agreements 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.22 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Reelect Nathalie Rachou to Supervisory For For Management Board 4.b Reelect Morten Thorsrud to Supervisory For For Management Board 5.a Reelect Stephane Boujnah to Management For For Management Board 5.b Reelect Daryl Byrne to Management Board For For Management 5.c Reelect Chris Topple to Management For For Management Board 5.d Reelect Isabel Ucha to Management Board For For Management 5.e Elect Manuel Bento to Management Board For For Management 5.f Elect Benoit van den Hove to For For Management Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPRIS ASA Ticker: EPR Security ID: R2R97J126 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Presentation of Business Activities None None Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Dividends of NOK 3.75 Per Share For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Remuneration Statement For For Management 10 Approve Remuneration of Directors in For For Management the Amount of NOK 620,000 for Chairman and NOK 326,000 for Other Directors; Approve Remuneration of Committee Work 11 Approve Remuneration of Auditor For For Management 12 Ratify Deloitte as Auditor For For Management 13.a Elect Tom Vidar Rygh (Chair) as For For Management Director 13.b Elect Hege Bomark as Director For For Management 13.c Elect Claus Juel-Jensen as Director For For Management 13.d Elect Jon Martin Klafstad as Director For For Management 13.e Elect Bente Sollid Storehaug as For Against Management Director 13.f Elect Tone Fintland as Director For For Management 14 Approve Remuneration of Members of For For Management Nominating Committee 15.1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15.2 Approve Equity Plan Financing For For Management 16 Approve Creation of NOK 16.7 Million For For Management Pool of Capital without Preemptive Rights 17 Amend Articles Re: Registration For For Management Deadline for Attending General Meetings -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 10, 2022 Meeting Type: Annual/Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Eva Berneke as For For Management Director 7 Elect Fleur Pellerin as Director For For Management 8 Elect CMA-CGM as Director For For Management 9 Reelect Bpifrance Participations as For For Management Director 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Dominique For For Management D'Hinnin, Chairman of the Board 12 Approve Compensation of Eva Berneke, For For Management CEO 13 Approve Compensation of Rodolphe For For Management Belmer, CEO 14 Approve Compensation of Michel For For Management Azibert, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Vice-CEOs 18 Approve Remuneration Policy of For For Management Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, BOU-SHIU, a Representative For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director 3.2 Elect TAI, JIIN-CHYUAN, a For For Management Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO. 19, as Non-independent Director 3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management NO.3617 as Non-independent Director 3.4 Elect CHANG, MING-YUH, a For For Management Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director 3.5 Elect WU, JIANG-MING, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.6 Elect CHU, WEN-HUI, a Representative For For Management of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director 3.7 Elect CHIEN, YOU-HSIN, with For For Management SHAREHOLDER NO.R100061XXX as Independent Director 3.8 Elect HSU, SHUN-HSIUNG, with For For Management SHAREHOLDER NO.P121371XXX as Independent Director 3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management NO.G120909XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: AUG 08, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Instruments For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee For For Management 4 Approve Adjusting and Increase the For For Shareholder Subsidiary's Financial Leasing Business and Guarantees 5 Approve Provision of Guarantee for For For Shareholder Credit Line of Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Yiwei Lithium For For Management Energy Storage and Power Battery Project Investment Agreement 2 Approve Capital Injection For For Management 3 Approve Equity Acquisition For Against Management 4 Amend Remuneration and Evaluation Plan For For Shareholder of Directors and Senior Management Members as well as Remuneration of Directors 5 Amend Remuneration Plan of Supervisors For For Shareholder and Remuneration of Supervisors 6 Approve Capital Injection to Jingmen For For Shareholder Xinzhoubang New Materials Co., Ltd. 7 Approve Financial Leasing Business For For Shareholder 8 Approve Provision of Guarantee of For For Shareholder Yiwei Dongli 9 Approve Adjustment and Increase For For Shareholder Provision of Guarantee 10 Approve Investment in the Construction For For Shareholder of Cylindrical Lithium Battery Manufacturing Projects 11.1 Elect Liu Jincheng as Director For For Shareholder 11.2 Elect Liu Jianhua as Director For For Shareholder 11.3 Elect Jiang Min as Director For For Shareholder 11.4 Elect Ai Xinping as Director For For Shareholder 12.1 Elect Tang Yong as Director For For Shareholder 12.2 Elect Li Chunge as Director For For Shareholder 12.3 Elect Zhan Qijun as Director For For Shareholder 13.1 Elect Zhu Yuan as Supervisor For For Shareholder 13.2 Elect Zeng Yongfang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 2 Approve Daily Related Party For For Shareholder Transactions 3 Approve Financial Assistance Provision For For Shareholder 4 Approve Provision of Guarantee to For For Shareholder Subsidiaries 5 Approve Provision of Guarantee to For For Shareholder Indirect Subsidiaries 6 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds on ChiNext 7.1 Approve Issue Type For For Shareholder 7.2 Approve Issue Scale For For Shareholder 7.3 Approve Par Value and Issue Price For For Shareholder 7.4 Approve Bond Period For For Shareholder 7.5 Approve Interest Rate For For Shareholder 7.6 Approve Repayment Period and Manner of For For Shareholder Principal and Interest 7.7 Approve Conversion Period For For Shareholder 7.8 Approve Determination and Adjustment For For Shareholder of Conversion Price 7.9 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 7.10 Approve Determination of Number of For For Shareholder Conversion Shares and Method on Handling Fractional Shares Upon Conversion 7.11 Approve Terms of Redemption For For Shareholder 7.12 Approve Terms of Sell-Back For For Shareholder 7.13 Approve Dividend Distribution Post For For Shareholder Conversion 7.14 Approve Issue Manner and Target Parties For For Shareholder 7.15 Approve Placing Arrangement for For For Shareholder Shareholders 7.16 Approve Matters Relating to Meetings For For Shareholder of Bondholders 7.17 Approve Usage of Raised Funds For For Shareholder 7.18 Approve Guarantee Matters For For Shareholder 7.19 Approve Rating Matters For For Shareholder 7.20 Approve Depository of Raised Funds For For Shareholder 7.21 Approve Resolution Validity Period For For Shareholder 8 Approve Plan on Convertible Bond For For Shareholder Issuance on ChiNext 9 Approve Demonstration Analysis Report For For Shareholder in Connection to Issuance of Convertible Bonds 10 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 11 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 12 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 13 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds 14 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters 16 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds and Own For For Management Funds to Increase Capital in Subsidiary and Related Party Transaction 2 Approve Signing of Project Investment For For Management Cooperation Agreement and Factory Custom Construction Contract 3 Approve Signing of Investment For For Management Agreement for Energy Storage Power Battery Project 4 Amend Articles of Association For For Management 5 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: FEB 16, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Contract with the For For Management Management Committee of Jingmen High-tech Zone -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 06, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Approve Provision of Guarantees to For For Management Subsidiaries -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan for Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management 14 Approve Proposal on Issuing Letters of For For Shareholder Guarantee for Subsidiaries 15 Approve Provision of Guarantee for For For Shareholder Associate Company 16 Amend External Guarantee Management For Against Shareholder System 17 Approve Special Report on the Usage of For For Shareholder Previously Raised Funds 18 Approve Assurance Report on the Usage For For Shareholder of Previously Raised Funds -------------------------------------------------------------------------------- EVENT HOSPITALITY & ENTERTAINMENT LIMITED Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Campbell Grant as Director For Against Management 4 Elect Patria Maija Mann as Director For Against Management 5 Approve Issuance of Performance Rights For For Management to Jane Megan Hastings 6 Approve the Change of Company Name to For For Management EVT Limited -------------------------------------------------------------------------------- EVER SUPREME BIO TECHNOLOGY CO., LTD. Ticker: 6712 Security ID: Y23739108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Rules For For Management Governing the Management of Related Party Transactions 3 Approve Appointment of External For Against Management Auditors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoguang as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Yanwu as Director For For Shareholder -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Directors' Annual For For Management Work Report 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Elect Xie Song as Director For For Shareholder 7 Approve Proposal of Cap of Proprietary For For Management Trading Businesses Scale 8 Approve Proposal of Expected Ordinary For For Management Related Party (Connected) Transactions 9 Approve Amendments to External For For Management Guarantee System -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Transition For For Management Services Agreement and the Transaction and Related Transactions -------------------------------------------------------------------------------- EVEREST MEDICINES LIMITED Ticker: 1952 Security ID: G3224E106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Fu as Director For For Management 2b Elect Ian Ying Woo as Director For For Management 2c Elect Yifan Li as Director For For Management 2d Elect Yongqing Luo as Director For For Management 2e Elect Hoi Yam Chui as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of 4.70 Million Share For Against Management Options to Yongqing Luo Under the Post-IPO Share Option Scheme 8 Approve Grant of Share Awards to For Against Management Yongqing Luo Under the Post-IPO Share Award Scheme 9 Approve Grant of Performance Target For Against Management Awards to Yongqing Luo Under the Post-IPO Share Award Scheme 10 Approve Grant of 1.56 Million Share For Against Management Options to Yongqing Luo Under the Post-IPO Share Option Scheme 11 Approve Grant of Awards to Yuan Gao For Against Management Under the Post-IPO Share Award Scheme 12 Approve Grant of Awards to Min Yu For Against Management Under the Post-IPO Share Award Scheme 13 Approve Grant of Awards to Zixin Qiao For Against Management Under the Post-IPO Share Award Scheme 14 Approve Grant of Awards to Heasun Park For Against Management Under the Post-IPO Share Award Scheme 15 Approve Grant of Performance Target For Against Management Awards to Ian Ying Woo Under the Pre-IPO ESOP 16 Approve Grant of Performance Target For Against Management Awards to Min Yu Under the Pre-IPO ESOP 17 Approve Grant of Performance Target For Against Management Awards to Zixin Qiao Under the Pre-IPO ESOP 18 Approve Grant of Performance Target For Against Management Awards to Heasun Park Under the Pre-IPO ESOP 19 Approve Grant of Performance Target For Against Management Awards to Zhengying Zhu Under the Pre-IPO ESOP -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Chiu Shien-Yuh, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.2 Elect Ko Lee-Ching, a Representative For For Management of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.3 Elect Chang Yen-I, a Representative of For For Management EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No.17, as Non-Independent Director 4.4 Elect Tai Jiin-Chyuan, a For For Management Representative of EVERGREEN MARINE CORP TAIWAN LTD. with Shareholder No. 17, as Non-Independent Director 4.5 Elect Lin Jenn-Fang, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.6 Elect Yeh Jia-Chyuan, a Representative For For Management of HUI Corporation with Shareholder No. 243926, as Non-Independent Director 4.7 Elect Chang Ching-Ho, with Shareholder For For Management No.A122656XXX, as Independent Director 4.8 Elect Szu Wen-Chang, with Shareholder For For Management No.A110472XXX, as Independent Director 4.9 Elect Tseng Yu-Chin, with Shareholder For For Management No.S102499XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chang Yen-I, a Representative of For For Management HUI Corporation, with SHAREHOLDER NO. 573001 as Non-independent Director 3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management NO.5 as Non-independent Director 3.3 Elect Ko Lee-Ching, a Representative For For Management of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.4 Elect Hsieh Huey-Chuan, a For For Management Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director 3.5 Elect Tai Jiin-Chyuan, a For For Management Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director 3.6 Elect Wu Kuang-Hui, a Representative For For Management of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director 3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management A102341XXX as Independent Director 3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management NO.H121150XXX as Independent Director 3.9 Elect Chang Chia-Chee, with For For Management SHAREHOLDER NO.A120220XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERGREEN STEEL CORP. Ticker: 2211 Security ID: Y2R6D5135 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, KENG-LI, a REPRESENTATIVE For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.00000010, as Non-Independent Director 3.2 Elect KO, LEE-CHING, a REPRESENTATIVE For For Management of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.00000010, as Non-Independent Director 3.3 Elect TAI, JIIN-CHYUAN, a For For Management REPRESENTATIVE of HUI CORP., with SHAREHOLDER NO.00037958, as Non-Independent Director 3.4 Elect LEE, MON-LING, a REPRESENTATIVE For For Management of WEI-DAR DEVELOPMENT CO., LTD., with SHAREHOLDER NO.00001924, as Non-Independent Director 3.5 Elect LIEN, YUAN-LUNG, with ID NO. For For Management Y120160XXX, as Independent Director 3.6 Elect YOUNG, CHUNE-CHING, with ID NO. For For Management R100188XXX, as Independent Director 3.7 Elect LIU, NAI-MING, with ID NO. For For Management H121219XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LIMITED Ticker: ET Security ID: 30041N107 Meeting Date: OCT 05, 2022 Meeting Type: Annual/Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For For Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For Withhold Management 1.4 Elect Director Thomas V. Pistor For Withhold Management 1.5 Elect Director Ian L. McWalter For Withhold Management 1.6 Elect Director Rakesh Patel For Withhold Management 1.7 Elect Director Brian Piccioni For Withhold Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: JAN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify BDO Austria GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For Against Management 7.1 New/Amended Proposals from Management None Against Management and Supervisory Board 7.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jochen Danninger as Supervisory For Against Management Board Member 1.2 Elect Reinhard Wolf as Supervisory For Against Management Board Member 1.3 Elect Veronika Wuester as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Management None Against Management and Supervisory Board 2.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of EUR 2.00 Per Share 7.c1 Approve Discharge of Jens von Bahr For For Management 7.c2 Approve Discharge of Fredrik Osterberg For For Management 7.c3 Approve Discharge of Ian Livingstone For For Management 7.c4 Approve Discharge of Joel Citron For For Management 7.c5 Approve Discharge of Jonas Engwall For For Management 7.c6 Approve Discharge of Mimi Drake For For Management 7.c7 Approve Discharge of Sandra Urie For For Management 7.c8 Approve Discharge of Martin Carlesund For For Management 8 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Against Management the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors 10.1 Reelect Jens von Bahr (Chair) as For For Management Director 10.2 Reelect Fredrik Osterberg as Director For For Management 10.3 Reelect Ian Livingstone as Director For Against Management 10.4 Reelect Joel Citron as Director For Against Management 10.5 Reelect Jonas Engwall as Director For Against Management 10.6 Reelect Mimi Drake as Director For For Management 10.7 Reelect Sandra Urie as Director For For Management 11 Approve Remuneration of Auditors For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nomination Committee Procedures For For Management 14 Approve Remuneration Report For Against Management 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Authorize the Board to Repurchase For For Management Warrants from Participants in Warrants Plan 2021/2024 19 Approve Transaction with Big Time For For Management Gaming Pty Ltd 20 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION AB Ticker: EVO Security ID: W3287P115 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Performance Share Plan for Key For For Management Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Andrea Hall as Director For For Management 3 Elect Victoria (Vicky) Binns as For For Management Director 4 Elect Jason Attew as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 6 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 7 Approve the Non-executive Director For For Management Equity Plan -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect Bernd Toenjes to the Supervisory For For Management Board 6.2 Elect Barbara Albert to the For For Management Supervisory Board 6.3 Elect Cornelius Baur to the For For Management Supervisory Board 6.4 Elect Aldo Belloni to the Supervisory For For Management Board 6.5 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.6 Elect Christian Kohlpaintner to the For For Management Supervisory Board 6.7 Elect Cedrik Neike to the Supervisory For Against Management Board 6.8 Elect Ariane Reinhart to the For For Management Supervisory Board 6.9 Elect Michael Ruediger to the For For Management Supervisory Board 6.10 Elect Angela Titzrath to the For Against Management Supervisory Board 7 Approve Remuneration Report For Against Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For Against Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED Ticker: 6989 Security ID: G3235S102 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Supplemental Master For For Management Property Management Services Agreement, New Annual Caps and Related Transactions 2 Approve 2022 Supplemental Master For For Management Supply and Installation Agreement, New Annual Caps and Related Transactions 3 Approve 2022 Supplemental Master For For Management Construction Material Trading Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED Ticker: 6989 Security ID: G3235S102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xiaoping as Director For For Management 3.2 Elect Guo Ying as Director For For Management 3.3 Elect Liu Xiaolan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Second Amended and Restated For Against Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Brad Bennett For For Management 2.2 Elect Director Gary Buckley For For Management 2.3 Elect Director Polly Craik For For Management 2.4 Elect Director Barb Gamey For For Management 2.5 Elect Director Bruce Jack For For Management 2.6 Elect Director Duncan D. Jessiman For For Management 2.7 Elect Director Michael Pyle For For Management 2.8 Elect Director Melissa Sonberg For For Management 2.9 Elect Director Donald Streuber For For Management 2.10 Elect Director Edward Warkentin For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Against Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT= Non-Canadian, ABN = Non-Canadian Carrier B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yoshinaga, Tetsuya For For Management 2.2 Elect Director Toyohara, Hiroshi For For Management 2.3 Elect Director Hirose, Yuzuru For For Management 2.4 Elect Director Yamakawa, Junji For For Management 2.5 Elect Director Yamaguchi, Mitsugu For For Management 2.6 Elect Director Honjo, Hisashi For For Management 2.7 Elect Director Yoshida, Moritaka For For Management 2.8 Elect Director Yoshikawa, Ichizo For For Management 2.9 Elect Director Takano, Toshiki For For Management 2.10 Elect Director Hayashi, Takashi For For Management 2.11 Elect Director Inoue, Fukuko For For Management 2.12 Elect Director Ito, Kimiko For For Management 3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management 3.2 Appoint Statutory Auditor Fukuda, For For Management Tadashi 3.3 Appoint Statutory Auditor Tsubota, For For Management Satoshi -------------------------------------------------------------------------------- EXEO GROUP, INC. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Funabashi, Tetsuya For For Management 2.2 Elect Director Mino, Koichi For For Management 2.3 Elect Director Watabe, Noriyuki For For Management 2.4 Elect Director Koyama, Yuichi For For Management 2.5 Elect Director Sakaguchi, Takafumi For For Management 2.6 Elect Director Imaizumi, Fumitoshi For For Management 2.7 Elect Director Hayashi, Shigeki For For Management 2.8 Elect Director Kohara, Yasushi For For Management 2.9 Elect Director Iwasaki, Naoko For For Management 2.10 Elect Director Mochizuki, Tatsushi For For Management 2.11 Elect Director Yoshida, Keiji For For Management 2.12 Elect Director Aramaki, Tomoko For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Shinji 3.2 Appoint Statutory Auditor Osawa, Eiko For For Management -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Arun Mittal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Surin Shailesh Kapadia as For For Management Director 6 Elect Sridhar Gorthi as Director For For Management 7 Approve Revision in the Limit of For Against Management Remuneration Payable to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Deloitte Accountants B.V. as For For Management Auditors 3.b Amend Remuneration Policy For Against Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect John Elkann as Executive For For Management Director 6.a Elect Nitin Nohria as Non-Executive For For Management Director 6.b Elect Sandra Dembeck as Non-Executive For For Management Director 6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management Non-Executive Director 6.d Reelect Marc Bolland as Non-Executive For For Management Director 6.e Reelect Melissa Bethell as For For Management Non-Executive Director 6.f Reelect Laurence Debroux as For For Management Non-Executive Director 6.g Reelect Axel Dumas as Non-Executive For For Management Director 6.h Reelect Ginevra Elkann as For Against Management Non-Executive Director 6.i Reelect Alessandro Nasi as For For Management Non-Executive Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ruba Borno as Director For For Management 4 Re-elect Alison Brittain as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Approve Specific Terms Added to the For For Management Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Beauchamp For For Management 1.2 Elect Director Michael Guerriere For For Management 1.3 Elect Director Sandra L. Hanington For For Management 1.4 Elect Director Alan R. Hibben For For Management 1.5 Elect Director Brent Houlden For For Management 1.6 Elect Director Donna E. Kingelin For For Management 1.7 Elect Director Samir Manji For For Management 1.8 Elect Director Al Mawani For For Management 1.9 Elect Director Alan D. Torrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zwelibanzi Mntambo as Director For For Management 1.2 Re-elect Chanda Nxumalo as Director For For Management 1.3 Elect Nondumiso Medupe as Director For For Management 2.1 Re-elect Billy Mawasha as Member of For For Management the Audit Committee 2.2 Elect Nondumiso Medupe as Member of For For Management the Audit Committee 2.3 Re-elect Chanda Nxumalo as Member of For For Management the Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Karin Ireton as Member of the For For Management Social, Ethics and Responsibility Committee 3.3 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 3.5 Elect Nombasa Tsengwa as Member of the For For Management Social, Ethics and Responsibility Committee 3.6 Elect Riaan Koppeschaar as Member of For For Management the Social, Ethics and Responsibility Committee 4 Reappoint KPMG Inc. as Auditors with For For Management Safeera Loonat as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Anis Chacur Neto as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Rectify Remuneration of Company's For For Management Management for 2022 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management 2.1 Appoint Statutory Auditor Onuki, Akira For For Management 2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management 2.3 Appoint Statutory Auditor Teramoto, For For Management Satoru -------------------------------------------------------------------------------- F&F CO., LTD. Ticker: 383220 Security ID: Y2R81L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSECURE Security ID: X3R26Z127 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.07 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, EUR 48,000 for Committee Chairs, and EUR 38,000 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 12 Fix Number of Directors at Six For For Management 13 Reelect Pertti Ervi, Thomas Jul, For For Management Madeleine Lassoued, Risto Siilasmaa and Petra Terasaho as Directors; Elect Sami Salonen as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Yoshitaka For For Management 1.2 Elect Director Suzuki, Kazuto For For Management 1.3 Elect Director Mukoyama, Atsuhiro For For Management 1.4 Elect Director Nakaya, Satoshi For For Management 1.5 Elect Director Koshizuka, Kunihiro For For Management 1.6 Elect Director Kobayashi, Kazunori For For Management -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: FIBIH Security ID: M4252W102 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Bino as Director For For Management 1.2 Reelect Gary Stock as Director For For Management 1.3 Reelect Dafna Bino Or as Director For For Management 1.4 Reelect Harry Cooper as Director For For Management 1.5 Reelect Ruth Solomon as Director For For Management 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Report on Fees Paid to the Auditor for None None Management 2021 4 Discuss Financial Statements and the None None Management Report of the Board 5 Reelect Mordechai Meir as External For For Management Director 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD Ticker: FIBIH Security ID: M4252W102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gil Bino as Director For For Management 2 Reelect Gary Stock as Director For For Management 3 Reelect Dafna Bino Or as Director For For Management 4 Reelect Harry Cooper as Director For For Management 5 Reelect Ruth Solomon as Director For For Management 6 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Report on Fees Paid to the Auditor for None None Management 2022 8 Discuss Financial Statements and the None None Management Report of the Board 9 Elect Amir Erez as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Jonas Gombrii and Peter For For Management Kangertas Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.40 Per Share 8.c1 Approve Discharge of Jan Litborn For For Management 8.c2 Approve Discharge of Anette Asklin For For Management 8.c3 Approve Discharge of Mattias Johansson For For Management 8.c4 Approve Discharge of Martha Josefsson For For Management 8.c5 Approve Discharge of Stina Lindh Hok For For Management 8.c6 Approve Discharge of Lennart Mauritzson For For Management 8.c7 Approve Discharge of Anne Arneby For For Management 8.c8 Approve Discharge of Stefan Dahlbo For For Management 8.d Approve Record Dates for Dividend For For Management Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chair and SEK 255,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Anette Asklin as Director For For Management 11.b Reelect Martha Josefsson as Director For For Management 11.c Reelect Jan Litborn as Director For For Management 11.d Reelect Stina Lindh Hok as Director For For Management 11.e Reelect Lennart Mauritzson as Director For Against Management 11.f Reelect Mattias Johansson as Director For For Management 11.g Reelect Anne Arenby as Director For For Management 11.h Elect Jan Litborn as Board Chair For For Management 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAES FARMA SA Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Allocation of Income and For For Management Dividends 1.4 Approve Discharge of Board For For Management 2 Approve Scrip Dividends For For Management 3.1 Reelect Inigo Zavala Ortiz de la Torre For For Management as Director 3.2 Reelect Carlos de Alcocer Torra as For For Management Director 3.3 Reelect Maria Eugenia Zugaza Salazar For For Management as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FAGRON NV Ticker: FAGR Security ID: B3921R108 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For For Management 6 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Approve Change-of-Control Clause Re: For For Management Performance Share (Unit) Plan 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Auditors' Remuneration For For Management 13 Reelect AHOK BV, Permanently For Against Management Represented by Koen Hoffman, as Independent Director 14 Approve Co-optation of Els For For Management Vandecandelaere LLC, Permanently Represented by Els Vandecandelaere, as Independent Director 15 Elect Klaus Rohrig as Director For For Management 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 17 Transact Other Business None None Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gunn For Against Management 1.2 Elect Director David L. Johnston For Against Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For Against Management 1.5 Elect Director Christine N. McLean For Against Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For Against Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Appoint Auditors For For Management 11 Designate Risk Assessment Companies For For Management 12 Receive Report Regarding Related-Party For For Management Transactions 13 Receive Directors Committee's Report For For Management 14 Approve Remuneration of Directors' For For Management Committee 15 Approve Budget of Directors' Committee For For Management 16 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Sumida, Yasushi For For Management 1.4 Elect Director Fujita, Shinro For For Management 1.5 Elect Director Nakakubo, Mitsuaki For For Management 1.6 Elect Director Hashimoto, Keiichiro For For Management 1.7 Elect Director Matsumoto, Akira For For Management 1.8 Elect Director Tsuboi, Junko For For Management 1.9 Elect Director Takaoka, Mika For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing on National Equities For For Management Exchange and Quotations System by Subsidiary -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Guarantee Agreement For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 27, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Use of For For Management Raised Funds to Implement Certain Projects and Adjusting the Scale of Raised Funds Used in Some Raised Funds Investment Projects -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhang Tianjun as Director For For Management 2.2 Elect Xu Peng as Director For For Management 2.3 Elect Wu Feng as Director For For Management 2.4 Elect Ma Zhuo as Director For For Management 2.5 Elect Jiang Guoli as Director For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Use of Own Funds for For Against Management Investment in Financial Products and Securities 9 Approve Application of Comprehensive For For Management Credit Lines and Provision of Guarantees -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 271.64 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Sasuga, Ryuji For For Management 2.4 Elect Director Michael J. Cicco For For Management 2.5 Elect Director Yamazaki, Naoko For For Management 2.6 Elect Director Uozumi, Hiroto For For Management 2.7 Elect Director Takeda, Yoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okada, Toshiya 3.2 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 3.3 Elect Director and Audit Committee For For Management Member Tomita, Mieko 3.4 Elect Director and Audit Committee For For Management Member Igashima, Shigeo -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Craig Grenfell Williams as For Against Management Director 4 Elect Lai Him Abraham Shek as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of Bonus Shares For For Management 11 Adopt New Share Option Scheme and For Against Management Related Transactions 12 Adopt Amended and Restated Memorandum For Against Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cao Jian as Director For For Management 3b Elect Chen Shumin as Director For For Management 3c Elect Wei Mengmeng as Director For For Management 3d Elect Wong Ka Fai Jimmy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Private Placement For Against Management to Issue Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 4.1 Elect Mr. Chia Juch Chang with None For Shareholder SHAREHOLDER NO.H100070XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (Including Business Report) 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hattori, Nobumichi For For Management 2.3 Elect Director Shintaku, Masaaki For For Management 2.4 Elect Director Ono, Naotake For For Management 2.5 Elect Director Kathy Mitsuko Koll For For Management 2.6 Elect Director Kurumado, Joji For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Okazaki, Takeshi For For Management 2.9 Elect Director Yanai, Kazumi For For Management 2.10 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Kashitani, For For Management Takao -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W2951M127 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11a Reelect Christina Rogestam as Board For Against Management Chair 11b Reelect Erik Selin as Director For For Management 11c Reelect Fredrik Svensson as Director For Against Management 11d Reelect Sten Duner as Director For Against Management 11e Reelect Anders Wennergren as Director For Against Management 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Nominating Committee For For Management Instructions 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of Up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- FASTNED BV Ticker: FAST Security ID: N31494110 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management on 2022 Activities and 2023 Update 3 Allow External Questions None None Management 4 Approve Discharge of FAST Board Members For For Management 5 Acknowledge Resignation of Liselotte None None Management Kooi as FAST Board Member 6 Elect New FAST Board Member For Against Management 7 Reelect Henk Pals as FAST Board Member For For Management 8 Approve Remuneration of FAST Board For For Management Members 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Compensation Policy For Against Management for the Directors and Officers of the Company 2 Reapprove of Service Agreement with For Against Management Private Company Fully Owned by David Fattal, Controller 3 Reapprove Employment Terms of Nadav For For Management Fattal, Marketing and Technology Manager and Rooms CEO 4 Reapprove Employment Terms of Asaf For For Management Fattal, BD Manager 5 Reapprove Employment Terms of Yuval For For Management Fattal, Master Manager 6 Issue Extended Indemnification For For Management Agreement to David Fattal, Controller 7 Issue Extended Exemption Agreement to For For Management David Fattal, Controller 8 Approve Employment Terms of Yuval For For Management Bronstein, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Denis Mercier as Director For For Management 6 Elect Esther Gaide as Director For For Management 7 Elect Michael Bolle as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 10 Approve Compensation of Patrick For For Management Koller, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Change Company Name to Forvia and For For Management Amend Article 2 of Bylaws Accordingly 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yanchang as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appoint of Internal Control For For Management Auditor 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Daily For For Management Related-party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Repurchase and For For Management Cancellation of Performance Shares under the Performance Shares Incentive Plan 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Estimated Amount of Daily For For Management Related Party Transactions 5 Approve Signing of Financial Services For Against Management Framework Agreement 6 Approve Estimated Amount of Financial For Against Management Business -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Unlocking Conditions of For For Management Performance Share Incentive Plan Unfulfilled and Repurchase and Cancellation of Performance Shares 7 Approve Change in Capital For For Management 8 Amend Articles of Association For For Management 9 Elect Wang Yanjun as Supervisor For For Shareholder 10.1 Elect Hu Hanjie as Director For For Shareholder 10.2 Elect Wu Bilei as Director For For Shareholder 10.3 Elect Zhang Guohua as Director For For Shareholder 10.4 Elect Bi Wenquan as Director For For Shareholder 10.5 Elect Li Hongjian as Director For For Shareholder 10.6 Elect Liu Yanchang as Director For For Shareholder 11.1 Elect Han Fangming as Director For Against Management 11.2 Elect Mao Zhihong as Director For Against Management 11.3 Elect Dong Zhonglang as Director For Against Management -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors of For For Management SAR 1,800,000 6 Approve Related Party Transactions For For Management With Arabian Centres Company Re: Real Estate Rental Payments 7 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Transfer of Balance due from Disposal Subsidiary 8 Approve Related Party Transactions For For Management With Saudi FAS Holding Company Re: Expenses Paid on Behalf of Company 9 Approve Related Party Transactions For For Management With Egyptian Centers for Real Estate Development Company Re: Real Estate Rental Payments 10 Approve Related Party Transactions For For Management With Hagen Ltd Re: Printing and Advertising Services 11 Approve Related Party Transactions For For Management With Al Farida Commercial Agencies Company Re: Business and Services Contracts 12 Allow Abdulmajeed Al Hukeir to Be For For Management Involved with Competitor Companies 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Bylaws Re: Fiscal For For Management Year -------------------------------------------------------------------------------- FAWAZ ABDULAZIZ ALHOKAIR CO. Ticker: 4240 Security ID: M4206V101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Review and Discuss Financial For Against Management Statements and Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 1,650,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 7 Allow Abdulmajeed Al Hukeer to Be For For Management Involved with Other Competitor Companies 8 Approve Related Party Transactions For For Management with Arabian Centers Co Re: Real Estate Rental Payments 9 Approve Related Party Transactions For For Management with Saudi FAS Holding Co Re: Debit Note Relating to Expenses Paid on Behalf of FAS Holding 10 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Paid to Al Farida Company, in Addition to Rentals and Expenses Paid to a Third Party on Behalf of Al Farida Co 11 Approve Related Party Transactions For For Management with Al Farida Commercial Agencies Co Re: Actual Cash Received by Al Farida Company from the Group, and Salaries Paid by Al Farida Company to the Group Employees 12 Approve Related Party Transactions For For Management with Egyptian Centers for Real Estate Development Co Re: Real Estate Rental Payments 13 Approve Related Party Transactions For For Management with Hagen Ltd Re: Printing and Advertising Services 14 Approve Related Party Transactions For For Management with Food and Entertainment Co Re: Debit Notes Related to Sale of Investment Sold in the year 2022 -------------------------------------------------------------------------------- FD TECHNOLOGIES PLC Ticker: FDP Security ID: G3466Z106 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Seamus Keating as Director For For Management 4 Re-elect Virginia Gambale as Director For Against Management 5 Re-elect Donna Troy as Director For For Management 6 Re-elect Ryan Preston as Director For For Management 7 Elect Usama Fayyad as Director For For Management 8 Re-elect Thomas Seifert as Director For For Management 9 Re-elect Ayman Sayed as Director For For Management 10 Reappoint Deloitte (NI) Limited as For For Management Auditors and Authorise Their Remuneration 11 Approve Amendments to the Rules of the For For Management Share Option Scheme 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: JUL 12, 2022 Meeting Type: Special Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Security For For Management and Investments to Fair Deal Pharmaceuticals SA (PTY) Ltd, a Subsidiary of the Company -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Nomita R. Chandavarkar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vijay Maniar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For Against Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Re-elect Kelly Baker as Director For For Management 3.2 Re-elect Bill Brundage as Director For For Management 3.3 Re-elect Geoff Drabble as Director For For Management 3.4 Re-elect Catherine Halligan as Director For For Management 3.5 Re-elect Brian May as Director For For Management 3.6 Re-elect Kevin Murphy as Director For For Management 3.7 Re-elect Alan Murray as Director For For Management 3.8 Re-elect Tom Schmitt as Director For For Management 3.9 Re-elect Nadia Shouraboura as Director For For Management 3.10 Re-elect Suzanne Wood as Director For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Approve Non-Employee Director For For Management Incentive Plan 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.810 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For Against Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint MHA MacIntyre Hudson as For For Management Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Graeme Dacomb as Director For For Management 6 Re-elect Lucio Genovese as Director For For Management 7 Re-elect Vitalii Lisovenko as Director For Against Management 8 Re-elect Fiona MacAulay as Director For For Management 9 Re-elect Natalie Polischuk as Director For For Management 10 Re-elect Jim North as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROTEC HOLDINGS CORP. Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Xian Han He For For Management 3.2 Elect Director Yamamura, Takeru For For Management 3.3 Elect Director Namiki, Miyoko For For Management 3.4 Elect Director Oishi, Junichiro For For Management 3.5 Elect Director Takeda, Akira For For Management 3.6 Elect Director Sato, Akihiro For For Management 3.7 Elect Director Miyanaga, Eiji For For Management 3.8 Elect Director Okada, Tatsuo For For Management 3.9 Elect Director Shimoka, Iku For For Management 3.10 Elect Director Tamagawa, Masaru For For Management 4 Appoint Statutory Auditor Dairaku, For Against Management Hiroyuki -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5.1 Reelect Ignacio Madridejos Fernandez For For Management as Director 5.2 Reelect Philip Bowman as Director For For Management 5.3 Reelect Hanne Birgitte Breinbjerg For Against Management Sorensen as Director 5.4 Reelect Juan Hoyos Martinez de Irujo For For Management as Director 5.5 Reelect Gonzalo Urquijo Fernandez de For Against Management Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Approve Restricted Stock Plan For For Management 10.1 Approve Cross-Border Merger between For For Management Ferrovial SA and Ferrovial International SE 10.2 Approve Remuneration Policy Applicable For For Management to Ferrovial International SE 11 Advisory Vote on Remuneration Report For For Management 12 Reporting on Climate Transition Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Ticker: FEVR Security ID: G33929103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Timothy Warrillow as Director For For Management 5 Re-elect Andrew Branchflower as For For Management Director 6 Re-elect Domenic De Lorenzo as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Kevin Havelock as Director For For Management 9 Re-elect Jeff Popkin as Director For For Management 10 Re-elect Laura Hagan as Director For For Management 11 Reappoint BDO LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management and Related Party Transactions 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: SEP 06, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Independence Classification of For For Management Alonso Garcia Tames Who was Elected as Technical Committee Member by Holders' Meeting on April 22, 2022 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Against Management 2 Approve Annual Report For Against Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 5 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 6 Ratify Jaime Eugenio de la Garza Diaz For For Management as Independent Member of Technical Committee 7 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 8 Ratify Sara Neff as Independent Member For For Management of Technical Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For Against Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For For Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2021 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Determine the For For Management Number of Directors of the Board from Time to Time Within the Minimum and Maximum Number as Provided in the Articles 2.1 Elect Director John Braive For For Management 2.2 Elect Director Annick Charbonneau For For Management 2.3 Elect Director Gary Collins For Withhold Management 2.4 Elect Director Francois Olivier For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction, For For Management Supplemental Purchase Agreements, and Relevant Annual Caps 2 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction, Supplemental Consolidated Services and Sub-contracting Expense Agreement, and Relevant Annual Caps 3 Approve Product Sales Transaction, For For Management Supplemental Product Sales Agreement, and Relevant Annual Caps 4 Approve Sub-contracting Income For For Management Transaction, Supplemental Sub-contracting Income Agreement, and Relevant Annual Caps 5 Approve Equipment Sale Transaction, For For Management Supplemental Equipment Sale Agreement, and Relevant Annual Caps 6 Approve Amendments to the BFIH Share For Against Management Option Scheme -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Chia-Yi (also known as For For Management Charles Lin) as Director and Authorize Board to Fix His Remuneration 3 Elect Chen Shu Chuan (also known as For For Management Nadia Chen) as Director and Authorize Board to Fix Her Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Adopt New Share Scheme and Terminate For Against Management Existing Share Scheme -------------------------------------------------------------------------------- FILA - FABBRICA ITALIANA LAPIS ED AFFINI SPA Ticker: FILA Security ID: T4R96P184 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Appoint Sonia Ferrero as Internal None For Shareholder Statutory Auditor 4.2 Appoint Gianna Luzzati as Alternate None For Shareholder Internal Statutory Auditor A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FILA HOLDINGS CORP. Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Yoon Yoon-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILO MINING CORP. Ticker: FIL Security ID: 31730E101 Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam I. Lundin For Against Management 1.2 Elect Director James Beck For For Management 1.3 Elect Director Wojtek A. Wodzicki For For Management 1.4 Elect Director Erin Johnston For For Management 1.5 Elect Director Carmel Daniele For For Management 1.6 Elect Director William A.W. Lundin For Against Management 1.7 Elect Director Ron Hochstein For Against Management 1.8 Elect Director Joyce Ngo For For Management 1.9 Elect Director Peter J. O'Callaghan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to Filo Corp. For For Management -------------------------------------------------------------------------------- FINANCIAL PARTNERS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3 Elect Director Tajima, Yutaka For For Management -------------------------------------------------------------------------------- FINCANTIERI SPA Ticker: FCT Security ID: T4R92D102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3.1.1 Slate 1 Submitted by INARCASSA None For Shareholder 3.1.2 Slate 2 Submitted by CDP EQUITY SpA None Against Shareholder 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Elect Barbara Debra Contini as Director None For Shareholder 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 7 Adjust Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- FINE ORGANIC INDUSTRIES LIMITED Ticker: 541557 Security ID: Y24984117 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Mukesh Shah as Director For For Management 5 Approve B Y & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nikhil Kamat as Director For For Management 8 Approve Appointment and Remuneration For For Management of Nikhil Kamat as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Mukesh Shah as Managing Director Designated as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of Jayen Shah as Whole Time Director and Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of Tushar Shah as Whole Time Director and Chief Financial Officer 12 Approve Reappointment and Remuneration For For Management of Bimal Shah as Whole Time Director 13 Reelect Prakash Apte as Director For For Management 14 Reelect Thiruvengadam Parthasarathi as For For Management Director 15 Reelect Mahesh Sarda as Director For For Management 16 Reelect Pratima Umarji as Director For For Management 17 Reelect Kaushik Shah as Director For For Management 18 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Elimination of Negative For For Management Reserves 4 Adjust Remuneration of External For For Management Auditors 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate 1 Submitted by Board of Directors For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors For For Management 9 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Remuneration Policy For For Management 12 Approve Second Section of the For For Management Remuneration Report 13 Approve 2023 Incentive System for For For Management Employees 14 Approve 2023 Incentive System for For For Management Personal Financial Advisors 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2023 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2023 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FINGERPRINT CARDS AB Ticker: FING.B Security ID: W3147N292 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bjorn Kristiansson as Chair of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Inspector(s) of Minutes of For For Management Meeting 5.2 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 8 Approve Remuneration of Directors; For For Management Approve Remuneration of SEK 450,000 for Chair 9 Elect Christian Lagerling as New For For Management Director (Chair) -------------------------------------------------------------------------------- FINGERPRINT CARDS AB Ticker: FING.B Security ID: W3147N292 Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of A-Shares and For For Management Warrants and B- Shares and Warrants with Preemptive Rights 8 Approve Creation of SEK 75 Million For For Management Pool of Capital without Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Treatment of Net Loss For For Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory) For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 63,000 for Chair, EUR 32,700 for Vice Chair, EUR 32,700 for Committee Chairpersons, and EUR 30,300 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Tiina Alahuhta-Kasko, Montie For Against Management Brewer, Jukka Erlund, Hannele Jakosuo-Jansson, Henrik Kjellberg and Simon Large as Directors; Elect Sanna Suvanto-Harsaae (Chair) and Minna Pajumaa as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 8 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 250,000 19 Amend Nomination Board Charter For For Management 20 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 21 Close Meeting None None Management -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril-Groves For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Mary Lou Kelley For For Management 1.6 Elect Director Andres Kuhlmann For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Kevin Parkes For For Management 1.10 Elect Director Christopher W. Patterson For For Management 1.11 Elect Director Edward R. Seraphim For For Management 1.12 Elect Director Manjit K. Sharma For For Management 1.13 Elect Director Nancy G. Tower For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Zubin F Billimoria as Director For For Management 5 Elect Sriraman Raghuraman as Director For For Management 6 Elect Vanessa Singh as Director For For Management 7 Elect Nikhil Manohar Naik as Director For For Management 8 Elect Ratnakar Prakash Barve as For Against Management Director and Appointment and Remuneration of Ratnakar Prakash Barve as Executive Director 9 Elect Zubin F Billimoria as For For Management Independent Director 10 Elect Sriraman Raghuraman as For For Management Independent Director 11 Elect Vanessa Singh as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2R9GN111 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Reelect Ritu P. Chhabria as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Prakash P. Chhabria as Whole-time Director Designated as Executive Director 7 Approve Reappointment and Remuneration For For Management of Sanjay S. Math as Managing Director 8 Elect Anil V. Whabi as Director For For Management 9 Approve Appointment and Remuneration For Against Management of Anil V. Whabi as Whole-time Director designated as Director - Finance and Approve Redesignation of Anil V. Whabi as Managing Director 10 Elect Saumya Chakrabarti as Director For For Management 11 Approve Appointment and Remuneration For Against Management of Saumya Chakrabarti as Whole-time Director designated as Director - Technical 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- FIREFINCH LIMITED Ticker: FFX Security ID: Q3917G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brad Gordon as Director For Against Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Against Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: APR 11, 2023 Meeting Type: Annual/Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul C. Douglas For For Management 1.2 Elect Trustee Ira Gluskin For For Management 1.3 Elect Trustee Adam E. Paul For For Management 1.4 Elect Trustee Aladin (Al) W. Mawani For For Management 1.5 Elect Trustee Leonard Abramsky For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Dayna Gibbs For For Management 1.8 Elect Trustee Sheila Botting For For Management 1.9 Elect Trustee Ian Clarke For For Management 1.10 Elect Trustee Richard Nesbitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith N. Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Thomas F. Fudge, Jr. For For Management 2.4 Elect Director Ana Lopez For For Management 2.5 Elect Director Raymond Polman For For Management 2.6 Elect Director Jean des Rivieres For For Management 2.7 Elect Director Colette Rustad For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director Jason Ellis For For Management 4 Elect Director Duncan Jackman For Withhold Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Barbara Palk For For Management 7 Elect Director Robert Pearce For For Management 8 Elect Director Diane Sinhuber For For Management 9 Elect Director Martine Irman For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023-2025 Plantations Business For For Management Transactions, New Annual Caps and Related Transactions 2 Approve 2023-2025 Distribution For For Management Business Transactions, New Annual Caps and Related Transactions 3 Approve 2023-2025 Flour Business For For Management Transactions, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Benny S. Santoso as Director For For Management 4.2 Elect Axton Salim as Director For For Management 4.3 Elect Blair Chilton Pickerell as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Andrew B. Adams For For Management 2.2 Elect Director Alison C. Beckett For For Management 2.3 Elect Director Robert J. Harding For For Management 2.4 Elect Director Kathleen A. Hogenson For For Management 2.5 Elect Director Charles Kevin McArthur For For Management 2.6 Elect Director Philip K. R. Pascall For For Management 2.7 Elect Director Anthony Tristan Pascall For For Management 2.8 Elect Director Simon J. Scott For For Management 2.9 Elect Director Joanne K. Warner For For Management 2.10 Elect Director Geoff Chater For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Wong Su Yen as Director For For Management 5 Elect Peter Ho Kok Wai as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Financial Products For For Management with Internal Idle Funds of the Company -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Financial Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sally Cabrini as Director For For Management 5 Elect Myrtle Dawes as Director For For Management 6 Re-elect Anthony Green as Director For For Management 7 Elect Claire Hawkings as Director For For Management 8 Re-elect Jane Lodge as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Ryan Mangold as Director For For Management 11 Re-elect David Martin as Director For For Management 12 Elect Graham Sutherland as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2023 Meeting Type: Annual/Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For Withhold Management 1b Elect Director Elizabeth Carducci For For Management 1c Elect Director Steve H. Grimshaw For For Management 1d Elect Director Jay S. Hennick For For Management 1e Elect Director D. Scott Patterson For For Management 1f Elect Director Frederick F. Reichheld For For Management 1g Elect Director Joan Eloise Sproul For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Shashwat Goenka as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vanita Uppal as Director For For Management 6 Approve Appointment and Continuation For For Management of Pradip Kumar Khaitan as Non-Executive and Non-Independent Director 7 Approve Amendment in Firstsource For For Management Solutions Limited Employee Stock Option Scheme 2019 -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Utsav Parekh as Director For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Gradon as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Donal O'Dwyer as Director For For Management 4 Elect Lisa McIntyre as Director For For Management 5 Elect Cather Simpson as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 8 Approve Issuance of Options to Lewis For For Management Gradon 9 Approve 2022 Employee Stock Purchase For For Management Plan 10 Approve 2022 Performance Share Rights For For Management Plan - North America 11 Approve 2022 Share Option Plan - North For For Management America -------------------------------------------------------------------------------- FITIPOWER INTEGRATED TECHNOLOGY, INC. Ticker: 4961 Security ID: Y2574L108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash and For For Management Refund of Capital 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect JIN, LAN-FANG, with ID NO. For For Management Y220283XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIVERR INTERNATIONAL LTD. Ticker: FVRR Security ID: M4R82T106 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Micha Kaufman as Director For For Management 1b Reelect Ron Gutler as Director For For Management 1c Reelect Gili Iohan as Director For For Management 2 Amend Articles of Association Re: For For Management Forum for Adjudication of Disputes 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For Against Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Place of Listing For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For Against Management 3 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For Against Management Proceeds 6 Approve Report on Dilution of For Against Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For Against Management 8 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and For Against Management Subscription Method 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For Against Management 1.6 Approve Lock-up Period For Against Management 1.7 Approve Place of Listing For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For Against Management 2 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Company's For Against Management Compliance of the Conditions for the Proposed Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 2.2 Approve Method and Time of Issuance For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 2.5 Approve Number of Shares to be Issued For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Place of Listing For Against Management 2.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 2.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 2.10 Approve Use of Proceeds For Against Management 3 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds by the Non-public Issuance of A Shares 5 Approve Report on Use of Previous For Against Management Proceeds 6 Approve Report on Dilution of For Against Management Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments 7 Approve Dividend Distribution Plan For Against Management 8 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For Against Management Shares to be Issued 1.2 Approve Method and Time of Issuance For Against Management 1.3 Approve Target Subscribers and For Against Management Subscription Method 1.4 Approve Price Determination Date, For Against Management Issue Price and Pricing Principles 1.5 Approve Number of Shares to be Issued For Against Management 1.6 Approve Lock-up Period For Against Management 1.7 Approve Place of Listing For Against Management 1.8 Approve Arrangement Relating to the For Against Management Accumulated Profits Prior to the Non-public Issuance 1.9 Approve Validity Period of the For Against Management Resolutions Regarding the Non-public Issuance 1.10 Approve Use of Proceeds For Against Management 2 Approve Preliminary Plan of the For Against Management Proposed Non-public Issuance of A Shares 3 Approve Mandate of the Board at the For Against Management General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anhui Flat Glass's For For Management Participation in the Bidding of Mining Right -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Previous For For Management Proceeds 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: NOV 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Flat Convertible Bonds 2 Approve Authorization of Board to For Against Management Handle All Matters in Relation to the Downward Adjustment of the Conversion Price of Flat Convertible Bonds -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: Y2575W111 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report and Annual For For Management Results 5 Approve Final Accounts Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP in the PRC as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Environmental, Social and For For Management Governance Report 12 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Related Transactions 13 Approve Implementation of Daily For For Management Related Party Transactions for 2022 and the Estimate on Daily Related Party Transactions for 2023 14 Amend Articles of Association For Against Management 15 Authorize Board to Make Changes in For For Management Industrial and Commercial Registration and Make Relevant Adjustments and Revision to the Articles of Association 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For Against Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Report For Against Management 7.1 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 7.2 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 7.3 Approve Remuneration Policy For Against Management 8 Approve Increase in Size of Board to For For Management Five Members 9 Elect Britta Lehfeldt to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: General Meeting For For Management Chair and Procedure 11.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.2 Amend Articles Re: General Meeting For For Management Chair 12 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- FLETCHER BUILDING LIMITED Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S.A. (Holding Fleury) and Absorption of Holding Fleury by the Company 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of All Shares of For For Management Instituto Hermes Pardini S.A. (Hermes Pardini) by Oxonia SP Participacoes S. A. (Holding Fleury) and Absorption of Holding Fleury by the Company 5 Approve Capital Increase in Connection For For Management with Proposed Transaction and Amend Article 5 Accordingly 6 Elect Directors For Against Management 7 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Centro de For For Management Endoscopia Digestiva do Recife Ltda., Diagmax Diagnosticos por Imagem Ltda., Diagmax Participacoes Societarias S.A. , and Inlab - Investigacao Laboratorial Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Diagmax For For Management Participacoes Societarias S.A. and Inlab - Investigacao Laboratorial Ltda. 5 Approve Absorption of Centro de For For Management Endoscopia Digestiva do Recife Ltda. and Diagmax Diagnosticos por Imagem Ltda. -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at Ten For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Pinheiro Mendes as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Lopes Alberto as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rui Monteiro de Barros Maciel as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Cristina de Lima Rolim as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rachel Ribeiro Horta as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Roberto Goncalves Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 14 For For Management 3 Add New Article 29 Re: Indemnity For Against Management Provision 4 Amend Article 31 For For Management 5 Elect Three Directors For Against Management 6 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FLEURY SA Ticker: FLRY3 Security ID: P418BW104 Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For For Management Laboratorio Marcelo Magalhaes S.A. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Laboratorio For For Management Marcelo Magalhaes S.A. -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect David McManus as a Director For Against Management 4 Reelect Ola Lorentzon as a Director For Against Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For Against Management 7 Elect Susan Sakmar as New Director For Against Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 10 Amend Byelaws 67 and 74A For For Management -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect David McManus as a Director For For Management 4 Reelect Ola Lorentzon as a Director For For Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For For Management 7 Elect Susan Sakmar as New Director For For Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Restricted Stock For For Management Awards 5 Approve to Conduct Public Offerings of For For Management Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LIMITED Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kirsty Rankin as Director For For Management 2 Elect Gary Smith as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FLOW TRADERS LTD. Ticker: FLOW Security ID: G3602E108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Bye-Laws For For Management 3.a Receive Report of the Board None None Management (Non-Voting) 3.b Adopt Financial Statements and None None Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends For For Management 3.e Approve Remuneration Report For Against Management 4 Approve Remuneration Policy for For Against Management Executive Board 5.a Reelect Rudolf Ferscha as For Against Management Non-Executive Director 5.b Elect Karen Frank as Non-Executive For For Management Director 5.c Elect Paul Hilgers as Non-Executive For For Management Director 5.d Elect Delfin Rueda Arroyo as For For Management Non-Executive Director 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Close Meeting None None Management -------------------------------------------------------------------------------- FLOW TRADERS NV Ticker: FLOW Security ID: N33101101 Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Amend Articles of Association For For Management 2.b Approve Reincorporation from the For For Management Netherlands to Bermuda 3 Close Meeting None None Management -------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Ticker: FLS Security ID: K90242130 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.a Approve Actual Remuneration of For For Management Directors for 2022 in the Aggregate Amount of DKK 6.56 Million 3.b Approve Remuneration of Directors for For For Management 2023 4 Approve Allocation of Income and For For Management Dividends of DKK 3 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6.a Reelect Tom Knutzen as New Director For Abstain Management 6.b Reelect Mads Nipper as Director For For Management 6.c Reelect Anne Louise Eberhard as For For Management Director 6.d Reelect Gillian Dawn Winckler For For Management 6.e Reelect Thrasyvoulos Moraitis as For For Management Director 6.f Elect Daniel Reimann as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8.1 Approve Creation of DKK 100 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 100 Million 8.2 Authorize Share Repurchase Program For For Management 9 Report on Efforts and Risks Related to For For Shareholder Human and Labor Rights 10 Other Business None None Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 6.2 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.2 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For Against Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Elect Claudia Pletscher as Director For Against Management 8.2 Elect Josef Felder as Board Chair For Against Management 8.3.1 Reappoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Reappoint Guglielmo Brentel as Member For For Management of the Nomination and Compensation Committee 8.3.3 Appoint Josef Felder as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.3.4 Appoint Claudia Pletscher as Member of For Against Management the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: General Meetings For Against Management 9.3 Approve Virtual-Only Shareholder For Against Management Meetings 9.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For Against Management 8 Reelect Jorge Valentin Constans For For Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4A Elect Paul Edgecliffe-Johnson as For For Management Director 4B Elect Carolan Lennon as Director For For Management 5A Re-elect Nancy Cruickshank as Director For For Management 5B Re-elect Nancy Dubuc as Director For For Management 5C Re-elect Richard Flint as Director For For Management 5D Re-elect Alfred Hurley Jr as Director For For Management 5E Re-elect Peter Jackson as Director For For Management 5F Re-elect Holly Koeppel as Director For For Management 5G Re-elect David Lazzarato as Director For For Management 5H Re-elect Gary McGann as Director For For Management 5I Re-elect Atif Rafiq as Director For For Management 5J Re-elect Mary Turner as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 8 Authorise Issue of Equity For For Management 9A Authorise Issue of Equity without For For Management Pre-emptive Rights 9B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Approve Long Term Incentive Plan For For Management 13 Amend Restricted Share Plan For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FNAC DARTY SA Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Reelect Enrique Martinez as Director For For Management 9 Reelect Javier Santiso as Director For For Management 10 Ratify Appointment of Laure Hauseux as For For Management Director 11 Elect Olivier Duha as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 16 Approve Compensation Report For For Management 17 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board 18 Approve Compensation of Enrique For For Management Martinez, CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For For Management of Up to EUR 13.4 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13.4 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.68 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.68 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Corporate Officers 30 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 31 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 32 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees with the Exception of Corporate Officers and Executive Committee Members 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y2576H105 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management 56290, as Non-Independent Director 5.2 Elect Han-Ping Shieh, a REPRESENTATIVE For For Management of GWAA LLC, with SHAREHOLDER NO. 62665, as Non-Independent Director 5.3 Elect Jason Chen, a REPRESENTATIVE of For For Management Acer Inc., with SHAREHOLDER NO.143733, as Non-Independent Director 5.4 Elect Jason Lin, a REPRESENTATIVE of For For Management GWAA LLC, with SHAREHOLDER NO.62665, as Non-Independent Director 5.5 Elect Chin-Tay Shih, with ID NO. For For Management R101349XXX, as Independent Director 5.6 Elect Chan-Jane Lin, with ID NO. For For Management R203128XXX, as Independent Director 5.7 Elect Hsing-Chien Tuan, with ID NO. For For Management A100062XXX, as Independent Director 5.8 Elect Jim Lai, with ID NO.U120155XXX, For For Management as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Investments 16 Amend Related-Party Transaction For Against Management Management System 17 Amend Dividend Management System For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4.a Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For For Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Ticker: 3563 Security ID: J1358G100 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Mizutome, Koichi For For Management 3.2 Elect Director Kondo, Akira For For Management 3.3 Elect Director Takaoka, Kozo For For Management 3.4 Elect Director Miyake, Minesaburo For For Management 3.5 Elect Director Kanise, Reiko For For Management 3.6 Elect Director Sato, Koki For For Management 4.1 Elect Director and Audit Committee For For Management Member Notsuka, Yoshihiro 4.2 Elect Director and Audit Committee For For Management Member Taira, Mami 4.3 Elect Director and Audit Committee For For Management Member Omura, Emi -------------------------------------------------------------------------------- FOOSUNG CO., LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Appoint Song Chung-sik as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2024 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 680,000 for Fiscal Year 2022 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million for Fiscal Year 2023 6.1 Reelect This Schneider as Director and For Against Management Board Chair 6.2 Reelect Peter Altorfer as Director For Against Management 6.3 Reelect Michael Pieper as Director For Against Management 6.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 6.5 Reelect Eveline Saupper as Director For For Management 6.6 Reeect Vincent Studer as Director For Against Management 7.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 7.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 7.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Rene Peyer as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Authorize Board to Distribute Advance For For Management Dividends 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO.E Security ID: M7608S105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W112 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORP. Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: Y26036114 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect WONG, WEN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.2 Elect HONG, FU-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.3 Elect LEE, CHING-FEN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.4 Elect LEE MING-CHANG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.5 Elect LEE, CHIEN-KUAN, a For Against Management Representative of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No.0000002, as Non-Independent Director 4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management of FORMOSA CHEMICALS AND FIBRE CORPORATION with Shareholder No. 0000002, as Non-Independent Director 4.7 Elect LEE MAN-CHUN, a Representative For Against Management of CHANGHUA COUNTY SHUWANG LAIS WELFARE AND CHARITY FOUNDATION with Shareholder No.0014515, as Non-Independent Director 4.8 Elect HSIEH MING-DER, with Shareholder For Against Management No.0000090, as Non-Independent Director 4.9 Elect LIN, SHENG CHUNG, with For For Management Shareholder No.N100131XXX, as Independent Director 4.10 Elect KUO, NEIN HSIUNG, with For For Management Shareholder No.E101555XXX, as Independent Director 4.11 Elect KUO CHIA-CHI, with Shareholder For For Management No.0218419, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karolina Rzonca-Bajorek as For For Management Director (Including Approval of Increase in Authorized Size of the Board from Five (5) to Seven (7) Members) 2 Elect Gabriela Zukowicz as Director For For Management (Including Approval of Increase in Authorized Size of the Board from Five (5) to Seven (7) Members) -------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Ticker: FORTY Security ID: M46518102 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated For Against Management Compensation Policy for the Directors and Officers of the Company 2 Reapprove Award of Equity Based For For Management Compensation to Guy Bernstein, CEO 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- FORTERRA PLC Ticker: FORT Security ID: G3638E106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Elect Neil Ash as Director For For Management 7 Re-elect Ben Guyatt as Director For For Management 8 Re-elect Katherine Innes Ker as For For Management Director 9 Re-elect Divya Seshamani as Director For For Management 10 Re-elect Martin Sutherland as Director For For Management 11 Re-elect Vince Niblett as Director For For Management 12 Elect Gina Jardine as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Committee Report For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Elizabeth Gaines as Director For For Management 3 Elect Li Yifei as Director For For Management 4 Approve Increase of Non-Executive None For Management Director Fee Pool 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FORTH CORPORATION PUBLIC COMPANY LIMITED Ticker: FORTH Security ID: Y26155146 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sanit Vorapunya as Director For Against Management 5.2 Elect Sakda Sreesangkom as Director For Against Management 5.3 Elect Porntip Lerttanongsak as Director For Against Management 5.4 Elect Vilasinee Puddhikarant as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Plans to Conduct an Initial For For Management Public Offering of Forth EMS Public Company Limited (IPO) and the Listing of Its Shares on the Stock Exchange of Thailand 10 Approve Offering of the New Ordinary For For Management Shares, to be Issued by Forth EMS Public Company Limited, to Directors, Executives and Employees of Forth EMS Public Company Limited 11 Other Business For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to THR For For Management Infrastructure Pte Ltd -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Farid Bin Mohamed Sani as For For Management Director 3 Reelect Dilip Kadambi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ravi Rajagopal as Director For For Management 6 Reelect Indrajit Banerjee as Director For For Management 7 Reelect Suvalaxmi Chakraborty as For For Management Director -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 2 Approve Acquisition of Land and For For Management Building Adjacent to Fortis Hospital, Anandpur, Kolkata by way of Transfer of License to International Hospital Limited from Artistery Properties Private Limited -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tomo Nagahiro as Director For For Management 2 Elect Mehmet Ali Aydinlar as Director For For Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Tsin Lin as Director For For Management 2 Approve Composite Scheme of For For Management Arrangement between International Hospital Limited, Fortis Hospitals Limited and Fortis Hospotel Limited -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Lawrence T. Borgard For For Management 1.4 Elect Director Maura J. Clark For For Management 1.5 Elect Director Lisa Crutchfield For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director David G. Hutchens For For Management 1.10 Elect Director Gianna M. Manes For For Management 1.11 Elect Director Donald R. Marchand For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J233 Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.A Approve Share Savings Program 2022 For For Management 6.B Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 6.C Approve Equity Plan Financing Through For For Management Transfer of Own Shares 6.D Approve Transfer of Shares For For Management 6.E Approve Third Party Swap Agreement as For Against Management Alternative Equity Plan Financing 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTNOX AB Ticker: FNOX Security ID: W3841J233 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.12 Per Share 9c.1 Approve Discharge of Board Chairman For For Management Olof Hallrup 9c.2 Approve Discharge of Anna Frick For For Management 9c.3 Approve Discharge of Lena Glader For For Management 9c.4 Approve Discharge of Magnus Gudehn For For Management 9c.5 Approve Discharge of Per Bertland For For Management 9c.6 Approve Discharge of Andreas Kemi For For Management 9.c.7 Approve Discharge CEO of Tommy Eklund For For Management 10.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 720,000 to Chairman and 310,000 to Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Anna Frick as Director For Against Management 12.2 Reelect Magnus Gudehn as Director For For Management 12.3 Reelect Olof Hallrup as Director For For Management 12.4 Reelect Olof Hallrup as Board Chair For For Management 12.5 Reelect Lena Glader as Director For For Management 12.6 Reelect Per Bertland as Director For Against Management 12.7 Ratify KPMG as Auditors For For Management 13 Authorize Chairman of the Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15.A Approve Share Savings Program 2023 For For Management 15.B Approve Equity Plan Financing Through For For Management Repurchase of Own Shares 15.C Approve Equity Plan Financing Through For For Management Transfer of Own Shares 15.D Approve Transfer of Own Shares For For Management 15.E Approve Third Party Swap Agreement as For Against Management Alternative Equity Plan Financing 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Repurchase of FFA Shares in For For Management Terms of Sections 48(8)(a) and 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: AUG 17, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Section 114(1)(c) of the Companies Act 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme is Not Implemented -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Steven Brown as Director For For Management 1.2 Re-elect Robin Lockhart-Ross as For For Management Director 1.3 Re-elect Ina Lopion as Director For For Management 1.4 Re-elect Jan Potgieter as Director For For Management 2.1 Re-elect Bram Goossens as Member of For For Management the Audit Committee 2.2 Re-elect Benjamin Kodisang as Member For For Management of the Audit Committee 2.3 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 2.4 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 3 Appoint KPMG as Auditors with Roxanne For For Management Solomon as the Designated Audit Partner 4 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Change of Company Name to For For Management Fortress Real Estate Investments Limited 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFB Security ID: S30253116 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Approve Issuance of Shares for a For For Management Private Placement to Solidium Oy 7 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.91 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Ten For For Management 13 Reelect Ralf Christian, Luisa Delgado, For For Management Essimari Kairisto and Teppo Paavola as Directors; Elect Jonas Gustavsson, Marita Niemela, Mikael Silvennoinen, Maija Strandberg, Johan Soderstrom and Vesa-Pekka Takala as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Amend Articles Re: Notice of General For Against Management Meeting; Virtual Participation; General Meeting 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares 19 Approve Charitable Donations For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director Mario Szotlender For For Management 2.3 Elect Director David Farrell For For Management 2.4 Elect Director David Laing For Withhold Management 2.5 Elect Director Alfredo Sillau For For Management 2.6 Elect Director Kylie Dickson For For Management 2.7 Elect Director Kate Harcourt For For Management 2.8 Elect Director Salma Seetaroo For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Unit Plan For For Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: 778 Security ID: Y2616W104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Hongtao as Independent For For Management Director -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For Against Management 2.2 Elect Cheng Xue as Director For Against Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants for Participation in the Share Award Scheme and Related Transactions 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For Against Management Related Transactions 1b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For Against Management Related Transactions 2b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pan Donghui as Director For For Management 3b Elect Yu Qingfei as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Mandate For Against Management 9 Approve Share Award Mandate For Against Management -------------------------------------------------------------------------------- FOSUN TOURISM GROUP Ticker: 1992 Security ID: G36573106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guo Yongqing as Director For For Management 2a2 Elect Giscard d'Estaing as Director For For Management 2a3 Elect Xu Bingbin as Director For For Management 2a4 Elect Xu Xiaoliang as Director For Against Management 2a5 Elect Qian Jiannong as Director For For Management 2a6 Elect Huang Zhen as Director For For Management 2a7 Elect He Jianmin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Remuneration and For For Management Assessment Management System for Directors and Supervisors 2 Amend Working System for Independent For For Management Directors 3 Amend Articles of Association For Against Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2.1 Approve Employment Terms of Harel For For Management Eliezer Wizel, CEO 2.2 Approve Employment Terms of Assaf Wizel For For Management 2.3 Approve Employment Terms of Elad Vered For For Management 2.4 Approve Employment Terms of Michal For For Management Rivkind 3.1 Issue Extended Indemnification For For Management Agreements to Harel Eliezer Wizel 3.2 Issue Extended Indemnification For For Management Agreements to Assaf Wizel 3.3 Issue Extended Indemnification For For Management Agreements to Elad Vered 3.4 Issue Extended Indemnification For For Management Agreements to Michal Rivkind 3.5 Issue Extended Indemnification For For Management Agreements to Abraham Dov Fuchs 3.6 Issue Extended Indemnification For For Management Agreements to Yishai Fuchs 4 Approve Employment Terms of Yarden For For Management Wizel, Relative of Controller 5 Approve Updated Compensation of For For Management Avraham Zeldman, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOX-WIZEL LTD. Ticker: FOX Security ID: M4661N107 Meeting Date: APR 04, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Harel For For Management Eliezer Wiesel (CEO and Director) and Amend Compensation Policy Re CEO Equity Compensation A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Scale For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Issue Type and Maturity For For Management 10.4 Approve Bond Interest Rate, Method of For For Management Determination, Principal and Interest Repayment 10.5 Approve Issue Manner For For Management 10.6 Approve Target Parties and Arrangement For For Management of Placing to Shareholders 10.7 Approve Use of Proceeds For For Management 10.8 Approve Redemption Terms or Sell-back For For Management Terms 10.9 Approve Creditworthiness and Debt For For Management Repayment Guarantee Measures 10.10 Approve Underwriting Method and For For Management Listing Arrangement 10.11 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Provision of Guarantee For For Management 13.1 Elect Zhang Wei as Supervisor For For Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY, INC. Ticker: 3413 Security ID: Y2630J139 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4.1 Elect YOUNG WAY LIU, a Representative For Against Management of HONGYUAN INTERNATIONAL INVESTMENT CO., LTD., with SHAREHOLDER NO. 00000009, as Non-independent Director 4.2 Elect KEVIN CHIU, with SHAREHOLDER NO. For For Management 00000076 as Non-independent Director 4.3 Elect JONG KHING HUANG, with For Against Management SHAREHOLDER NO.A110200XXX as Non-independent Director 4.4 Elect HSI-CHIH CHEN, with SHAREHOLDER For Against Management NO.N122045XXX as Independent Director 4.5 Elect KANG-CHIH LI, with SHAREHOLDER For Against Management NO.R102009XXX as Independent Director 4.6 Elect SHU-HUI WU, with SHAREHOLDER NO. For For Management S221020XXX as Independent Director 4.7 Elect YA-HUI HUANG, with SHAREHOLDER For For Management NO.J220331XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Yasuda, Kazuyuki For For Management 1.3 Elect Director Takahashi, Masanobu For For Management 1.4 Elect Director Nagai, Nobuyuki For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Fukiyama, Iwao For For Management 1.10 Elect Director Ogawa, Hiroshi For For Management 1.11 Elect Director Nagao, Hidetoshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For Against Management 1.6 Elect Director Maureen Jensen For For Management 1.7 Elect Director Jennifer Maki For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director Jacques Perron For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Stefan Schulte for Fiscal Year 2022 2.2 Approve Discharge of Management Board For For Management Member Anke Giesen for Fiscal Year 2022 2.3 Approve Discharge of Management Board For For Management Member Julia Kranenberg for Fiscal Year 2022 2.4 Approve Discharge of Management Board For For Management Member Michael Mueller for Fiscal Year 2022 2.5 Approve Discharge of Management Board For For Management Member Pierre Pruemm for Fiscal Year 2022 2.6 Approve Discharge of Management Board For For Management Member Matthias Zieschang for Fiscal Year 2022 3.1 Approve Discharge of Supervisory Board For For Management Member Michael Boddenberg for Fiscal Year 2022 3.2 Approve Discharge of Supervisory Board For For Management Member Mathias Venema for Fiscal Year 2022 3.3 Approve Discharge of Supervisory Board For For Management Member Claudia Amier for Fiscal Year 2022 3.4 Approve Discharge of Supervisory Board For For Management Member Devrim Arslan for Fiscal Year 2022 3.5 Approve Discharge of Supervisory Board For For Management Member Uwe Becker for Fiscal Year 2022 3.6 Approve Discharge of Supervisory Board For For Management Member Bastian Bergerhoff for Fiscal Year 2022 3.7 Approve Discharge of Supervisory Board For For Management Member Hakan Boeluekmese for Fiscal Year 2022 3.8 Approve Discharge of Supervisory Board For For Management Member Ines Born for Fiscal Year 2022 3.9 Approve Discharge of Supervisory Board For For Management Member Hakan Cicek for Fiscal Year 2022 3.10 Approve Discharge of Supervisory Board For For Management Member Yvonne Dunkelmann for Fiscal Year 2022 3.11 Approve Discharge of Supervisory Board For For Management Member Peter Feldmann for Fiscal Year 2022 3.12 Approve Discharge of Supervisory Board For For Management Member Peter Gerber for Fiscal Year 2022 3.13 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal Year 2022 3.14 Approve Discharge of Supervisory Board For For Management Member Frank-Peter Kaufmann for Fiscal Year 2022 3.15 Approve Discharge of Supervisory Board For For Management Member Ulrich Kipper for Fiscal Year 2022 3.16 Approve Discharge of Supervisory Board For For Management Member Lothar Klemm for Fiscal Year 2022 3.17 Approve Discharge of Supervisory Board For For Management Member Karin Knappe for Fiscal Year 2022 3.18 Approve Discharge of Supervisory Board For For Management Member Ramona Lindner for Fiscal Year 2022 3.19 Approve Discharge of Supervisory Board For For Management Member Mira Neumaier for Fiscal Year 2022 3.20 Approve Discharge of Supervisory Board For For Management Member Michael Odenwald for Fiscal Year 2022 3.21 Approve Discharge of Supervisory Board For For Management Member Matthias Poeschko for Fiscal Year 2022 3.22 Approve Discharge of Supervisory Board For For Management Member Qadeer Rana for Fiscal Year 2022 3.23 Approve Discharge of Supervisory Board For For Management Member Sonja Waerntges for Fiscal Year 2022 3.24 Approve Discharge of Supervisory Board For For Management Member Katja Windt for Fiscal Year 2022 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 5 Approve Remuneration Report For For Management 6.1 Elect Michael Boddenberg to the For Against Management Supervisory Board 6.2 Elect Bastian Bergerhoff to the For Against Management Supervisory Board 6.3 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.4 Elect Margarete Haase to the For For Management Supervisory Board 6.5 Elect Harry Hohmeister to the For Against Management Supervisory Board 6.6 Elect Mike Josef to the Supervisory For Against Management Board 6.7 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.8 Elect Lothar Klemm to the Supervisory For Against Management Board 6.9 Elect Sonja Waerntges to the For For Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board 7 Approve Affiliation Agreement with For For Management Fraport Facility Services GmbH 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2026; Amend Articles Re: Online Participation 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy for the For For Management Supervisory Board 11 Amend Articles Re: Convocation of For For Management Supervisory Board Meetings -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Badarudin Jamalullail as Director For For Management 3 Elect Hui Choon Kit as Director For For Management 4 Elect Kosit Suksingha as Director For For Management 5 Elect Michael Chye Hin Fah as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS GROUP PLC Ticker: FRAS Security ID: G3661L100 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect David Daly as Director For Abstain Management 4 Re-elect David Brayshaw as Director For For Management 5 Re-elect Richard Bottomley as Director For For Management 6 Re-elect Cally Price as Director For For Management 7 Re-elect Nicola Frampton as Director For For Management 8 Re-elect Chris Wootton as Director For For Management 9 Elect Michael Murray as Director For For Management 10 Reappoint RSM UK Audit LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity in For For Management Connection with a Rights Issue 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 18 Authorise UK Political Donations and For For Management Expenditure 19 Amend Executive Share Scheme For For Management -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed For For Management -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: SEP 12, 2022 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: JAN 16, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustee-Manager and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustee For For Management and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FREEE K.K. Ticker: 4478 Security ID: J1513Q100 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sasaki, Daisuke For For Management 2.2 Elect Director Togo, Sumito For For Management 2.3 Elect Director Yokoji, Ryu For For Management 2.4 Elect Director Yumi Hosaka Clark For For Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia K. Barnes For For Management 1.2 Elect Director Gary R. Bugeaud For For Management 1.3 Elect Director Peter T. Harrison For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director J. Douglas Kay For For Management 1.6 Elect Director Valerie A. Mitchell For For Management 1.7 Elect Director Marvin F. Romanow For Withhold Management 1.8 Elect Director David M. Spyker For For Management 1.9 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.68 per Share 3.1 Approve Discharge of Management Board For For Management Member Christoph Vilanek for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Ingo Arnold for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Stephan Esch for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Antonius Fromme for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rickmann von Platen for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Marc Tuengler for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Claudia Anderleit for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Bente Brandt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Theo-Benneke Bretsch for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Sabine Christiansen for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gerhard Huck for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Thomas Karlovits for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Kerstin Lopatta for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Knut Mackeprang for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Thomas Reimann for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Robert Weidinger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Miriam Wohlfarth for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Thorsten Kraemer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Fraenzi Kuehne for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Helmut Thoma for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Article Re: Location of Annual For For Management Meeting 7.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: Y2659R103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chia Chor Leong as Director For Against Management 5 Elect Melvin Chan Wai Leong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Ticker: FEC Security ID: 35905B107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Luis F. Alarcon Mantilla For Withhold Management 2.2 Elect Director W. Ellis Armstrong For For Management 2.3 Elect Director Veronique Giry For For Management 2.4 Elect Director Orlando Cabrales Segovia For For Management 2.5 Elect Director Gabriel de Alba For For Management 2.6 Elect Director Russell Ford For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FRONTIER DEVELOPMENTS PLC Ticker: FDEV Security ID: G36793100 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alexander Bevis as Director For For Management 3 Re-elect David Braben as Director For For Management 4 Re-elect Charles Cotton as Director For For Management 5 Re-elect David Gammon as Director For For Management 6 Elect Ilse Howling as Director For For Management 7 Re-elect James Mitchell as Director For Against Management 8 Re-elect David Walsh as Director For Against Management 9 Re-elect Jonathan Watts as Director For For Management 10 Elect James Dixon as Director For For Management 11 Elect David Wilton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Ticker: 0128 Security ID: Y26510100 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend For For Management 2 Elect Tay Kiang Meng as Director For Against Management 3 Elect Ng Chee Whye as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Waiver of Preemptive Rights For For Management 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For For Management 4 Elect Director James O'Shaughnessy For Against Management 5 Elect Director Ola Lorentzon For Against Management 6 Elect Director Ole B. Hjertaker For Against Management 7 Elect Director Steen Jakobsen For For Management 8 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Change Country of Incorporation from For For Management Bermuda to Cyprus 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Jisheng as Director For For Management 3B Elect Lu Hesheng as Director For For Management 3C Elect Ho Man as Director For For Management 3D Elect Chen Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares from For For Management Capitalization of the Company's Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management NO.4 as Non-independent Director 6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management NO.3 as Non-independent Director 6.3 Elect JERRY HARN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.4 Elect HOWARD LIN, a Representative of For For Management MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.5 Elect CHIN-CHUAN HSU, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.6 Elect CHERNG-RU TSAI, a Representative For For Management of MING DONG CO., LTD. with SHAREHOLDER NO.72, as Non-independent Director 6.7 Elect SHIH-MING YOU, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.8 Elect TANG-KAI LIEN, a Representative For For Management of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.9 Elect RUEY-CHERNG CHENG, a For For Management Representative of TAIPEI CITY GOVERNMENT with SHAREHOLDER NO.297306, as Non-independent Director 6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management NO.J100657XXX as Independent Director 6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management R120428XXX as Independent Director 6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management F102657XXX as Independent Director 6.13 Elect PAULUS SIU-HUNG MOK with For For Management SHAREHOLDER NO.A800279XXX as Independent Director 6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management A120907XXX as Independent Director 6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management 806836 as Independent Director 7 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - RICHARD M.TSAI 8 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - DANIEL M.TSAI 9 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - JERRY HARN 10 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHIN-CHUAN HSU 11 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - CHERNG-RU TSAI 12 Approve Release the Company's For For Management Directors for the Board of Directors of the 9th Term from Non-Competition Restrictions - TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Zhang Youming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q312 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Approve Remuneration Report For For Management 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Reelect M.R.F. Heine to Management For For Management Board 8a Reelect A.H. Montijn to Supervisory For For Management Board 8b Elect E. Kairisto to Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI CO., LTD. Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ozaki, Hideo For For Management 2.2 Elect Director Yamaguchi, Hiroshi For For Management 2.3 Elect Director Hirao, Kenichi For For Management 2.4 Elect Director Matsukawa, Kenji For For Management 2.5 Elect Director Toyoda, Yasuhiko For For Management 2.6 Elect Director Kamio, Keiji For For Management 2.7 Elect Director Kitafuku, Nuiko For For Management 2.8 Elect Director Otsuka, Hiromi For For Management 2.9 Elect Director Ishibashi, Michio For For Management 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Isozumi, Joji For For Management 2.4 Elect Director Kano, Junichi For For Management 2.5 Elect Director Kawai, Nobuko For For Management 2.6 Elect Director Tamada, Hideaki For For Management 2.7 Elect Director Mizuno, Shoji For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Kayoko 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Kondo, Shiro For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Arai, Junichi For For Management 1.5 Elect Director Hosen, Toru For For Management 1.6 Elect Director Tetsutani, Hiroshi For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tominaga, Yukari For For Management 1.9 Elect Director Tachifuji, Yukihiro For For Management 1.10 Elect Director Yashiro, Tomonari For For Management -------------------------------------------------------------------------------- FUJI KYUKO CO., LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Noda, Hiroki For For Management 2.3 Elect Director Sato, Yoshiki For For Management 2.4 Elect Director Nagaoka, Tsutomu For For Management 2.5 Elect Director Ohara, Keiko For For Management 2.6 Elect Director Shimizu, Hiroshi For For Management 2.7 Elect Director Yoneyama, Yoshiteru For Against Management 2.8 Elect Director Iki, Noriko For For Management 2.9 Elect Director Suzuki, Kaoru For For Management 2.10 Elect Director Yamada, Yoshiyuki For For Management 2.11 Elect Director Amano, Katsuhiro For For Management 2.12 Elect Director Amemiya, Masao For For Management 3 Appoint Statutory Auditor Seki, For Against Management Mitsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Sakurai, Kikuji -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Miyauchi, Masaki For Against Management 3.2 Elect Director Kanemitsu, Osamu For For Management 3.3 Elect Director Shimizu, Kenji For For Management 3.4 Elect Director Fukami, Ryosuke For For Management 3.5 Elect Director Minagawa, Tomoyuki For For Management 3.6 Elect Director Hieda, Hisashi For Against Management 3.7 Elect Director Minato, Koichi For For Management 3.8 Elect Director Shimatani, Yoshishige For For Management 3.9 Elect Director Miki, Akihiro For For Management 3.10 Elect Director Masaya, Mina For For Management 3.11 Elect Director Kumasaka, Takamitsu For For Management 4.1 Elect Director and Audit Committee For Against Management Member Wagai, Takashi 4.2 Elect Director and Audit Committee For Against Management Member Kiyota, Akira 4.3 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Elect Alternate Director and Audit For Against Management Committee Member Hayasaka, Reiko 6 Amend Articles to Establish Advisory Against Against Shareholder Nominating Committee and Compensation Committee 7 Appoint Shareholder Director Nominee Against Against Shareholder Sekito, Megumi -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For For Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Tanaka, Hiroyuki For For Management 2.5 Elect Director Nishi, Hidenori For For Management 2.6 Elect Director Umehara, Toshiyuki For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 2.8 Elect Director Nakagawa, Rie For For Management 2.9 Elect Director Tachikawa, Yoshihiro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tani, Yasuhiro -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL, INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioji, Hiromi For For Management 1.2 Elect Director Maki, Tatsundo For For Management 1.3 Elect Director Seki, Yuichi For For Management 1.4 Elect Director Okazaki, Shigeko For Against Management 1.5 Elect Director Okazaki, Yoichi For For Management 1.6 Elect Director Yada, Akikazu For For Management -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: DEC 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Nishina, Hidetaka For For Management 1.3 Elect Director Imai, Hikari For For Management 2.1 Elect Director Shimizu, Yuya For For Management 2.2 Elect Director Ishimaru, Shintaro For For Management 3.1 Elect Shareholder Director Nominee Against Against Shareholder Okamura, Kotaro 3.2 Elect Shareholder Director Nominee Against Against Shareholder Tsutsui, Takashi -------------------------------------------------------------------------------- FUJI SOFT, INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Sakashita, Satoyasu For For Management 2.2 Elect Director Osako, Tateyuki For For Management 2.3 Elect Director Tsutsui, Tadashi For For Management 2.4 Elect Director Morimoto, Mari For For Management 2.5 Elect Director Umetsu, Masashi For For Management 2.6 Elect Director Koyama, Minoru For For Management 2.7 Elect Director Oishi, Tateki For For Management 2.8 Elect Director Aramaki, Tomoko For For Management 2.9 Elect Director Tsuji, Takao For For Management 2.10 Elect Director Nishina, Hidetaka For For Management 2.11 Elect Director Imai, Hikari For For Management 2.12 Elect Director Shimizu, Yuya For For Management 2.13 Elect Director Ishimaru, Shintaro For For Management 3.1 Appoint Statutory Auditor Oshimi, For For Management Yukako 3.2 Appoint Statutory Auditor Hirano, For For Management Hiroshi -------------------------------------------------------------------------------- FUJICCO CO., LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Masakazu For For Management 1.2 Elect Director Ishida, Yoshitaka For For Management 1.3 Elect Director Arata, Kazuyuki For For Management 1.4 Elect Director Terajima, Hiromi For For Management 1.5 Elect Director Oze, Akira For For Management 1.6 Elect Director Ikeda, Junko For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 70 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sukeno, Kenji For For Management 3.2 Elect Director Goto, Teiichi For For Management 3.3 Elect Director Higuchi, Masayuki For For Management 3.4 Elect Director Hama, Naoki For For Management 3.5 Elect Director Yoshizawa, Chisato For For Management 3.6 Elect Director Ito, Yoji For For Management 3.7 Elect Director Kitamura, Kunitaro For For Management 3.8 Elect Director Eda, Makiko For For Management 3.9 Elect Director Nagano, Tsuyoshi For For Management 3.10 Elect Director Sugawara, Ikuro For For Management 4 Appoint Statutory Auditor Mitsuhashi, For For Management Masataka -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Ito, Masahiko For Against Management 3.2 Elect Director Okada, Naoki For For Management 3.3 Elect Director Banno, Tatsuya For For Management 3.4 Elect Director Iijima, Kazuhito For For Management 4.1 Elect Director and Audit Committee For Against Management Member Naruke, Koji 4.2 Elect Director and Audit Committee For For Management Member Hanazaki, Hamako 4.3 Elect Director and Audit Committee For For Management Member Yoshikawa, Keiji 4.4 Elect Director and Audit Committee For Against Management Member Yamaguchi, Yoji 4.5 Elect Director and Audit Committee For Against Management Member Meguro, Kozo -------------------------------------------------------------------------------- FUJIMI, INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Seki, Keishi For For Management 2.2 Elect Director Owaki, Toshiki For For Management 2.3 Elect Director Suzuki, Katsuhiro For For Management 2.4 Elect Director Kawashita, Masami For For Management 2.5 Elect Director Asai, Yoshitsugu For For Management 2.6 Elect Director Yoshimura, Atsuko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO., LTD. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Fujimori, Akihiko For For Management 2.2 Elect Director Fujimori, Nobuhiko For For Management 2.3 Elect Director Fuyama, Eishi For For Management 2.4 Elect Director Shimoda, Taku For For Management 2.5 Elect Director Sato, Michihiko For For Management 2.6 Elect Director Kusaka, Norihiro For For Management 3 Elect Director and Audit Committee For For Management Member Takeuchi, Satoko 4 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Toyo -------------------------------------------------------------------------------- FUJIO FOOD GROUP, INC. Ticker: 2752 Security ID: J1498M108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fujio, Hideo For For Management 2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3 Appoint Sohken Nichiei Audit Co. as For For Management New External Audit Firm -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Jiro For For Management 1.2 Elect Director Kaifu, Michi For For Management 2.1 Remove Incumbent Director Sugita, Against Against Shareholder Nobuki 2.2 Remove Incumbent Director Yamazoe, Against Against Shareholder Shigeru 2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder 2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder 2.5 Remove Incumbent Director Mishina, Against Against Shareholder Kazuhiro 2.6 Remove Incumbent Director Oishi, Kaori Against Against Shareholder 3.1 Elect Shareholder Director Nominee Against Against Shareholder Asami, Akihiko 3.2 Elect Shareholder Director Nominee Against Against Shareholder Torsten Gessner 3.3 Elect Shareholder Director Nominee Against Against Shareholder Clark Graninger 3.4 Elect Shareholder Director Nominee Against Against Shareholder Umino, Kaoru 3.5 Elect Shareholder Director Nominee Against Against Shareholder Ryan Wilson 3.6 Elect Shareholder Director Nominee Against Against Shareholder Shimada, Ako 4 Approve Compensation for Outside Against Against Shareholder Directors 5 Approve Equity Compensation Plan Against Against Shareholder 6 Approve Equity Compensation Plan Against Against Shareholder 7 Approve Equity Compensation Plan Against Against Shareholder -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Harada, Masayoshi For For Management 2.2 Elect Director Nakajima, Takashige For For Management 2.3 Elect Director Sato, Kosuke For For Management 2.4 Elect Director Mishina, Kazuhiro For For Management 2.5 Elect Director Umino, Kaoru For For Management 2.6 Elect Director Torsten Gessner For For Management 2.7 Elect Director Clark Graninger For For Management 2.8 Elect Director Shimada, Ako For For Management 2.9 Elect Director Anthony Black For For Management 3 Appoint Statutory Auditor Igaki, For For Management Takeharu 4 Appoint Alternate Statutory Auditor For For Management Hara, Hiroyuki 5.1 Appoint Shareholder Director Nominee Against Against Shareholder 5.2 Appoint Shareholder Director Nominee Against Against Shareholder 5.3 Appoint Shareholder Director Nominee Against Against Shareholder 5.4 Appoint Shareholder Director Nominee Against Against Shareholder 5.5 Appoint Shareholder Director Nominee Against Against Shareholder 5.6 Appoint Shareholder Director Nominee Against Against Shareholder 5.7 Appoint Shareholder Director Nominee Against Against Shareholder 5.8 Appoint Shareholder Director Nominee Against Against Shareholder 6 Amend Articles to Ban Information Against Against Shareholder Provision to Specific Shareholders 7 Amend Articles to Add Provision Against Against Shareholder concerning Corporate Inspector Appointment by Shareholders 8 Amend Compensation for Outside Against Against Shareholder Directors 9 Amend Compensation for Directors by Against Against Shareholder Formulating Provision concerning Compensation Claw Back 10 Amend Articles to Introduce Provision Against Against Shareholder concerning Compensation Claw Back 11 Amend Articles to Introduce Provision Against Against Shareholder concerning Recording of Board Meetings 12 Approve Alternate Final Dividend of Against Against Shareholder JPY 100 per share -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Kubota, Ryuichi For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Byron Gill For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJIYA CO., LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamada, Kensuke For For Management 2.2 Elect Director Iijima, Mikio For For Management 2.3 Elect Director Kawamura, Nobuyuki For For Management 2.4 Elect Director Miyazaki, Hiroshi For For Management 2.5 Elect Director Tominaga, Toshiya For For Management 2.6 Elect Director Furuta, Ken For For Management 2.7 Elect Director Uriu, Toru For For Management 2.8 Elect Director Takahashi, Toshihiro For For Management 2.9 Elect Director Nakano, Takeo For For Management 2.10 Elect Director Muraoka, Kanako For For Management 2.11 Elect Director Sakai, Miki For For Management 2.12 Elect Director Kaminaga, Zenji For For Management 3.1 Appoint Statutory Auditor Nakajima, For For Management Kiyotaka 3.2 Appoint Statutory Auditor Hironaka, For Against Management Toru 3.3 Appoint Statutory Auditor Sato, For Against Management Motohiro 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Sato, Koichi For For Management 2.2 Elect Director Hashimoto, Akira For For Management 2.3 Elect Director Sugita, Tadashi For For Management 2.4 Elect Director Sakaguchi, Kenji For For Management 2.5 Elect Director Yao Jun For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Goto, Hisashi For For Management 2.3 Elect Director Miyoshi, Hiroshi For For Management 2.4 Elect Director Hayashi, Hiroyasu For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Yamakawa, Nobuhiko For For Management 2.7 Elect Director Fukasawa, Masahiko For For Management 2.8 Elect Director Kosugi, Toshiya For For Management 3 Elect Director and Audit Committee For Against Management Member Maruta, Tetsuya 4.1 Elect Alternate Director and Audit For Against Management Committee Member Shimeno, Yoshitaka 4.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUKUSHIMA GALILEI CO., LTD. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 73 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Fukushima, Yutaka For For Management 3.2 Elect Director Fukushima, Go For For Management 3.3 Elect Director Fukushima, Akira For For Management 3.4 Elect Director Katayama, Mitsuru For For Management 3.5 Elect Director Nagao, Kenji For For Management 3.6 Elect Director Mizutani, Kozo For For Management 3.7 Elect Director Hino, Tatsuo For For Management 4 Elect Director and Audit Committee For Against Management Member Horinouchi, Takeshi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Fujita, Shinji For For Management 1.5 Elect Director Maeda, Miho For For Management 1.6 Elect Director Nonaka, Tomoko For For Management 1.7 Elect Director Tomimura, Kazumitsu For For Management 1.8 Elect Director Shigeda, Toyoei For For Management 1.9 Elect Director Omoto, Takushi For For Management 2 Appoint Statutory Auditor Yamazaki, For For Management Masatoshi 3 Approve Donation of Treasury Shares to For For Management Komaru-Koutsu Foundation 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For Against Management Shareholders' General Meeting 4 Approve Amendments to Articles of For Against Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO., LTD. Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Takehito For For Management 1.2 Elect Director Sakamaki, Kazuki For For Management 1.3 Elect Director Ishikawa, Takahiro For For Management 1.4 Elect Director Kaizuka, Shiro For For Management -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS, INC. Ticker: 9757 Security ID: J16309106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakatani, Takayuki For For Management 2.2 Elect Director Ono, Tatsuro For For Management 2.3 Elect Director Isagawa, Nobuyuki For For Management 2.4 Elect Director Yamamoto, Taeko For For Management 2.5 Elect Director Murakami, Tomomi For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- FURUKAWA CO., LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyakawa, Naohisa For For Management 2.2 Elect Director Nakatogawa, Minoru For For Management 2.3 Elect Director Ogino, Masahiro For For Management 2.4 Elect Director Sakai, Hiroyuki For For Management 2.5 Elect Director Nazuka, Tatsuki For For Management 2.6 Elect Director Konno, Koichiro For For Management 2.7 Elect Director Tejima, Tatsuya For For Management 2.8 Elect Director Mukae, Yoichi For For Management 2.9 Elect Director Nishino, Kazumi For For Management 3.1 Appoint Statutory Auditor Mikage, Akira For For Management 3.2 Appoint Statutory Auditor Yano, For Against Management Masatoshi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kobayashi, Keiichi For For Management 2.2 Elect Director Moridaira, Hideya For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Miyamoto, Satoshi For For Management 2.9 Elect Director Fukunaga, Akihiro For For Management 2.10 Elect Director Masutani, Yoshio For For Management 2.11 Elect Director Yanagi, Toshio For For Management 3 Appoint Statutory Auditor Ogiwara, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FUSHENG PRECISION CO., LTD. Ticker: 6670 Security ID: Y2676J100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIANG CHEN LEE, with SHAREHOLDER For For Management NO.00000011, as Non-Independent Director 3.2 Elect CHING SHENG CHIANG, with For For Management SHAREHOLDER NO.00000007, as Non-Independent Director 3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management of LIEN CHANG INVESTMENT CO., LTD., with SHAREHOLDER NO.00000032, as Non-Independent Director 3.4 Elect DUEN CHIAN CHENG, a For For Management REPRESENTATIVE of TGVEST ASSOCIATES ONE CO., LTD., with SHAREHOLDER NO. 00000188, as Non-Independent Director 3.5 Elect WEI CHI LIU, with ID NO. For For Management A103838XXX, as Independent Director 3.6 Elect CHI TZU KAO, with ID NO. For For Management A120896XXX, as Independent Director 3.7 Elect CHIH KANG CHEN, with ID NO. For For Management L121094XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Fujioka, Atsushi For For Management 2.7 Elect Director Hyakushima, Hakaru For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Fumiaki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUTURE CORP. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 3.1 Elect Director Kanemaru, Yasufumi For For Management 3.2 Elect Director Ishibashi, Kunihito For For Management 3.3 Elect Director Shingu, Yuki For For Management 3.4 Elect Director Saito, Yohei For For Management 3.5 Elect Director Yamaoka, Hiromi For For Management 4 Elect Director and Audit Committee For For Management Member Sakakibara, Miki -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005132 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Richard Huntingford as For For Management Director 6 Re-elect Zillah Byng-Thorne as Director For For Management 7 Re-elect Meredith Amdur as Director For For Management 8 Re-elect Mark Brooker as Director For For Management 9 Re-elect Hugo Drayton as Director For For Management 10 Re-elect Rob Hattrell as Director For For Management 11 Re-elect Penny Ladkin-Brand as Director For For Management 12 Re-elect Alan Newman as Director For For Management 13 Re-elect Anglea Seymour-Jackson as For Against Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Performance Share Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Creation of B Ordinary Shares For For Management 24 Authorise Cancellation of the B For For Management Ordinary Shares 25 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 185 2.1 Elect Director Tsujita, Yasunori For For Management 2.2 Elect Director Oda, Hiroaki For For Management 2.3 Elect Director Hosoi, Soichi For For Management 2.4 Elect Director Takada, Keiji For For Management 2.5 Elect Director Kishida, Yusuke For For Management 2.6 Elect Director Isshiki, Seiichi For For Management 2.7 Elect Director Ichikawa, Hideo For For Management 2.8 Elect Director Yamamura, Masayuki For For Management 2.9 Elect Director Matsumoto, Hiroko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagata, Mitsuhiro -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditors' Fees 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ehud Arnon as Director For For Management 4 Reelect Chaim Katzman as Director For For Management 5 Reelect Zehavit Cohen as Director For For Management 6 Reelect Aviad Armoni as Director For For Management 7 Approve Employment Terms of Aviad For For Management Armoni as Director in Subsidiary A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- G CITY LTD. Ticker: GCT Security ID: M4793C102 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Private Placements For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- G-7 HOLDINGS, INC. Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneda, Tatsumi For Against Management 1.2 Elect Director Kishimoto, Yasumasa For For Management 1.3 Elect Director Matsuda, Yukitoshi For For Management 1.4 Elect Director Seki, Daisaku For For Management 1.5 Elect Director Tamaki, Isao For For Management 1.6 Elect Director Noguchi, Shinichi For For Management 1.7 Elect Director Sakamoto, Mitsuru For For Management 1.8 Elect Director Shida, Yukihiro For For Management 2.1 Elect Alternate Director and Audit For Against Management Committee Member Kato, Yasuhiko 2.2 Elect Alternate Director and Audit For For Management Committee Member Yoneda, Koji -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution for the For For Management First Three Quarters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for Cash For Against Management Management 7 Approve to Appoint Auditor For For Management 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- G-TEKT CORP. Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Takao, Naohiro For For Management 2.2 Elect Director Seko, Hiroshi For For Management 2.3 Elect Director Hirotaki, Fumihiko For For Management 2.4 Elect Director Kakizaki, Akira For For Management 2.5 Elect Director Kasamatsu, Keiji For For Management 2.6 Elect Director Inaba, Rieko For For Management 3.1 Appoint Statutory Auditor Tamura, Kesao For For Management 3.2 Appoint Statutory Auditor Niizawa, For For Management Yasunori 3.3 Appoint Statutory Auditor Kitamura, For For Management Yasuo 4 Appoint Alternate Statutory Auditor For For Management Okamori, Mayumi -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Julie Cogin as Director For For Management 3 Elect Peter Trimble as Director For For Management 4 Approve G8 Education Executive For For Management Incentive Plan 5 Approve Issuance of Performance Rights For For Management to Pejman Okhovat -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management First and Second Interim Dividend 3 Reelect M V Iyer as Director For For Management 4 Reelect Navneet Mohan Kothari as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Joint Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 8 Approve Material Related Party For For Management Transactions with Indraprastha Gas Limited 9 Approve Material Related Party For For Management Transactions with Mahanagar Gas Limited 10 Approve Material Related Party For For Management Transactions with Maharashtra Natural Gas Limited 11 Approve Material Related Party For For Management Transactions with ONGC Petro Additions Limited 12 Approve Material Related Party For For Management Transactions with Ramagundam Fertilizers and Chemicals Limited 13 Approve Material Related Party For For Management Transactions with Central U.P. Gas Limited 14 Approve Material Related Party For For Management Transactions with Green Gas Limited 15 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 16 Amend Objects Clause of Memorandum of For For Management Association 17 Approve Issuance of Bonus Shares by For For Management way of Capitalization of Free Reserves -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: NOV 12, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayush Gupta as Director - Human For For Management Resources (HR) 2 Approve Appointment of Sandeep Kumar For For Management Gupta as Chairman and Managing Director -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of the Members of For For Management the Supervisory Board and Auditors 7 Approve Auditors' Remuneration for the For For Management Financial Year Ended on 31 December 2022 8 Ratify BDO as Auditors and Approve For Against Management Auditors' Remuneration 9 Reelect Peter Guenter as Independent For Against Management Director 10 Reelect Daniel O'Day as Director For For Management 11 Reelect Linda Higgins as Director For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Joseph Chee Ying Keung as For For Management Director 3 Elect William Yip Shue Lam as Director For Against Management 4 Elect Patrick Wong Lung Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Authorize Repurchase of Issued Share For For Management Capital 7.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7.3 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Award Scheme and New For Against Management Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares 9 Approve Service Provider Sub-limit For Against Management 10 Approve Suspension of 2021 Share Award For For Management Scheme and Termination of 2021 Share Option Scheme -------------------------------------------------------------------------------- GALAXY SURFACTANTS LIMITED Ticker: 540935 Security ID: Y267BH108 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect Shashikant R. Shanbhag as For Against Management Director 5 Reelect Vaijanath Kulkarni as Director For Against Management 6 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For Against Management of K. Natarajan as Whole-time Director Designated as Executive Director and Chief Operating Officer 9 Approve Reappointment of G. For For Management Ramakrishnan as Strategic Advisor 10 Approve Payment of Sitting Fees to G. For For Management Ramakrishnan as Non-Executive Director 11 Approve Payment of Sitting Fees to For For Management Subodh Nadkarni as Non-Executive Director 12 Elect Kanwar Bir Singh Anand as For For Management Director 13 Approve Modification in Terms and For For Management Conditions of Appointment and Remuneration Payable to U. Shekhar, K. Ganesh Kamath, K. Natarajan, and Vaijanath Kulkarni as Executive Directors -------------------------------------------------------------------------------- GALENICA AG Ticker: GALE Security ID: H85158113 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 1.10 from Retained Earnings 3.2 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Duties of Board of For For Management Directors; Composition of the Board of Directors and Executive Committee 6.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 6.4 Amend Articles Re: Compensation of For For Management Board and Senior Management 7.1.1 Reelect Markus Neuhaus as Director For For Management 7.1.2 Elect Markus Neuhaus as Board Chair For For Management 7.1.3 Reelect Bertrand Jungo as Director For For Management 7.1.4 Reelect Pascale Bruderer as Director For For Management 7.1.5 Reelect Judith Meier as Director For For Management 7.1.6 Reelect Andreas Walde as Director For For Management 7.1.7 Elect Solange Peters as Director For For Management 7.1.8 Elect Joerg Zulauf as Director For For Management 7.2.1 Reappoint Andreas Walde as Member of For For Management the Compensation Committee 7.2.2 Appoint Bertrand Jungo as Member of For For Management the Compensation Committee 7.2.3 Appoint Pascale Bruderer as Member of For For Management the Compensation Committee 7.2.4 Appoint Solange Peters as Member of For For Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Elect Directors for 2023-2026 Term For Against Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Kevin Rountree as Director For For Management 3 Re-elect Rachel Tongue as Director For For Management 4 Re-elect Elaine O'Donnell as Director For For Management 5 Re-elect John Brewis as Director For For Management 6 Re-elect Kate Marsh as Director For For Management 7 Elect Randal Casson as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Ticker: GAMA Security ID: G371B3109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Rachel Addison as Director For For Management 7 Elect Shaun Gregory as Director For For Management 8 Re-elect Richard Last as Director For Against Management 9 Re-elect Andrew Belshaw as Director For For Management 10 Re-elect William Castell as Director For For Management 11 Re-elect Charlotta Ginman as Director For For Management 12 Re-elect Henrietta Marsh as Director For For Management 13 Re-elect Xavier Robert as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Kesas Holdings For For Management Berhad of All the Securities in Kesas Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 2 Approve Disposal by Sistem Penyuraian For For Management Trafik KL Barat Holdings Sdn Bhd of All the Securities in Sistem Penyuraian Trafik KL Barat Sdn Bhd to Amanat Lebuhraya Rakyat Berhad 3 Approve Disposal by Projek Smart For For Management Holdings Sdn Bhd of All the Securities in Syarikat Mengurus Air Banjir & Terowong Sdn Bhd to Amanat Lebuhraya Rakyat Berhad -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Lin Yun Ling as Director For For Management 4 Elect Chan Wai Yen as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2022 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2022 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 1 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 2 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 3 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Capacity Construction Scale For For Management Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity 4 Approve Investment and Construction of For For Management New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy 5 Approve Investment and Construction of For For Management Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase, Share For For Management Expansion by Ganfeng LiEnergy and Related Party Transaction -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 3 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 4 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions for 2023 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Signing of Investment For Against Management Agreement by Ganfeng LiEnergy 2 Approve Proposed Investment and For For Management Construction of New-Type Lithium Battery and Energy Storage Headquarters Project with 10 GWh Annual Capacity by Ganfeng LiEnergy 3 Amend External Investment Management For For Management System 4 Approve Proposed Engagement in Foreign For For Management Exchange Hedging Business by the Company and Its Subsidiaries 5 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 6 Approve Proposed Investment in Wealth For Against Management Management Products with Self-Owned Funds 7 Approve Continuing Related-Party For For Management Transactions for 2023 -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 1 Approve Profit Distribution Proposal For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 4 Approve Venture Capital Investment For Against Management with Self-Owned Funds 5 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 6 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report as For For Management Respectively Audited by the Domestic and Overseas Auditors 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Remuneration of Domestic and For For Management Overseas Auditors and the Internal Control Auditors 7 Approve Determination of Directors' For For Management Emoluments 8 Approve Determination of Supervisors' For For Management Emoluments 9 Approve Amendments to the External For For Management Donations and Sponsorships Management System 10 Approve Amendments to the Venture For For Management Capital Investment Management System 11 Approve Profit Distribution Proposal For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 14 Approve Venture Capital Investment For Against Management with Self-Owned Funds 15 Approve Continuing Related-Party For For Management Transactions Forecast Between the Company and Lithium Americas 16 Approve Proposed Derivatives Trading For For Shareholder with Self-owned Funds -------------------------------------------------------------------------------- GARO AB Ticker: GARO Security ID: ADPV53897 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 725,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Martin Althen, Rickard For For Management Blomqvist (Chair), Susanna Hilleskog, Mari-Katharina Jonsson Kadowaki, Johan Paulsson and Lars-Ake Rydh as Directors; Elect Lars Kongstad as New Director 13 Ratify Ernst & Young as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- GARWARE TECHNICAL FIBRES LIMITED Ticker: 509557 Security ID: Y2682A119 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. V. Garware as Director For Against Management 4 Approve Mehta Chokshi & Shah LLP, For Against Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman (PwC) For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Michael Josseph Salkind as For For Management Director 4 Reelect Zahi Nahmias as Director For For Management 5 Reelect Nataly Mishan-Zakai as Director For For Management 6 Reelect Yuval Bronstein as Director For Against Management 7 Approve Accelerated Vesting of Options For For Management and RSUs Granted to Eldad Fresher, Outgoing Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD. Ticker: GVYM Security ID: M1971K112 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: JAN 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Issue Exemption Agreements to For For Management Directors/Officers who are among the Controllers or their Relatives 3 Approve Updated Employment Terms of For Against Management Avraham Jacobovitz, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Catherine Ronge as Director For For Management 6 Reelect Pierre Guiollot as Director For For Management 7 Elect Frederique Kalb as Director For For Management 8 Elect Luc Gillet as Director For For Management 9 Ratify Appointment of Carolle Foissaud For For Management as Director 10 Renew Appointment of Cailliau Dedouit For For Management as Auditor 11 Approve Compensation Report For For Management 12 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75,000 for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17 to 24 at EUR 121,500 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GB GROUP PLC Ticker: GBG Security ID: G3770M106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Rasche as Director For For Management 4 Re-elect Nicholas Brown as Director For For Management 5 Elect Bhavneet Singh as Director For For Management 6 Elect Richard Longdon as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Performance Share Plan For For Management 9 Approve Restricted Share Plan For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GC CELL CORP. Ticker: 144510 Security ID: Y2R8FA104 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Park James Jong-eun as Inside For For Management Director 2.2 Elect Park Soon-young as Inside For Against Management Director 2.3 Elect Kim Ho-won as Inside Director For Against Management 2.4 Elect Bae Hong-gi as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Ticker: 451 Security ID: G3775G138 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yufeng as Director For For Management 4 Elect Zhu Zhanjun as Director For For Management 5 Elect Shen Wenzhong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Equity Acquisition and Waiver For For Management of Pre-emptive Right 3 Approve Deposit Business with Finance For Against Management Company 4 Approve Resigning of Financial Service For Against Management Agreement -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 07, 2023 Meeting Type: Special Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Shishan as Non-independent For For Management Director -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Service Agreement For Against Management 8 Approve Daily Related Party Transaction For Against Management 9 Approve Application of Financing of For Against Management Company from Financial Institutions 10 Approve Application of Financing For Against Management 11 Approve Investment in Construction of For For Management Guodian Electric Power Datong Hudong Power Plant Project 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC. Ticker: GDI Security ID: 361569205 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Samuel For For Management 1.2 Elect Director Claude Bigras For For Management 1.3 Elect Director Suzanne Blanchet For For Management 1.4 Elect Director Michael Boychuk For For Management 1.5 Elect Director Robert J. McGuire For For Management 1.6 Elect Director Anne Ristic For Against Management 1.7 Elect Director Richard G. Roy For For Management 1.8 Elect Director Carl Youngman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GDI PROPERTY GROUP LTD. Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Tuxworth as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership 2 Amend Articles of Association For For Management 3 Approve Changes in Authorized Shares For Against Management 4 Elect Director Gary J. Wojtaszek For Against Management 5 Elect Director Satoshi Okada For Against Management 6 Ratify KPMG Huazhen LLP as Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Thresholds For For Management for William Wei Huang's Beneficial Ownership -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Elect Hans Kempf to the Supervisory For For Management Board 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: By-Elections to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.3 Amend Articles Re: General Meeting For For Management Chair and Procedure 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12.60 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Amend Articles of Association For For Management 4.2 Amend Articles Re: Editorial Changes For For Management 4.3 Amend Corporate Purpose For For Management 4.4 Amend Articles Re: Share Register and For For Management Nominees 4.5 Amend Articles Re: Board Meetings; For For Management Electronic Communication 4.6 Amend Articles Re: Age Limit for Board For For Management and Compensation Committee Members 4.7 Amend Articles Re: Board Resolutions For For Management 5.1.1 Reelect Albert Baehny as Director and For For Management Board Chair 5.1.2 Reelect Thomas Bachmann as Director For For Management 5.1.3 Reelect Felix Ehrat as Director For For Management 5.1.4 Reelect Werner Karlen as Director For For Management 5.1.5 Reelect Bernadette Koch as Director For For Management 5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management 5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.2.2 Reappoint Thomas Bachmann as Member of For For Management the Nomination and Compensation Committee 5.2.3 Reappoint Werner Karlen as Member of For For Management the Nomination and Compensation Committee 6 Designate Roger Mueller as Independent For For Management Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration Report For For Management 8.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 9 Approve CHF 68,525.10 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 10 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 3.9 Million and the Lower Limit of CHF 3.2 Million with or without Exclusion of Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management to Specific Reserve 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board 9 Approve Compensation of Meka Brunel, For For Management CEO until April 21, 2022 10 Approve Compensation of Benat Ortega, For For Management CEO since April 21, 2022 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect Predica as Director For For Management 16 Elect Benat Ortega as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Services For For Management Agreement, Annual Caps, and Related Transactions 2 Approve Supplemental Automobile For For Management Components Procurement Agreement, Annual Caps, and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Related Transactions 2 Approve Amended Share Award Scheme and For Against Management Related Transactions 3 Approve Service Provider Sub-limit and For Against Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Supplemental Agreement and Related Transactions 2 Approve CKDs and Automobile Components For For Management Sales Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proton Agreement and Related For For Management Transactions 2 Approve DHG Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Li Dong Hui, Daniel as Director For For Management 5 Elect An Cong Hui as Director For For Management 6 Elect Wei Mei as Director For For Management 7 Elect Gan Jia Yue as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Duration of the For For Management Company 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit Committee's Activity For For Management Report 3 Announce Director Appointment None None Management 4 Receive Report of Independent Directors None None Management 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Approve Auditors and Fix Their For For Management Remuneration 10 Elect Members of Audit Committee For For Management (Bundled) 11 Approve Share Capital Increase For For Management Followed by a Simultaneous Capital Decrease 12 Amend Article 17: Board-Related For For Management 13 Various Announcements None None Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Application of Comprehensive For Against Management Credit Lines (including Financial Leasing) 3 Approve Provision of Guarantee for the For Against Management Application of Comprehensive Credit Lines (including Financial Leasing) 4 Approve Provision of Guarantee and For Against Management Related Party Transactions 5 Approve Adjustment on Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Formulate the Investment For For Management Management System for Industrial Chain Equity (Including Securities Strategic Equity) 7 Amend the Remuneration Management For For Management System -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Amend Working System for Independent For Against Management Directors 4 Amend Related Party Transaction For Against Management Internal Control and Decision System 5 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Counter Guarantee For For Management and Related Party Transaction 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 4 Approve Provision of Financial For For Management Assistance and Related Party Transaction -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Guarantee For For Management Authorization 8 Approve Financial Assistance Provision For For Management Authorization 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Juncan as Director For For Management 4 Elect Xu Jiajun as Director For For Management 5 Elect Hui Chiu Chung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEMVAX & KAEL CO., LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Sang-jae as Inside Director For For Management 2.2 Elect Kim Gi-ho as Inside Director For Against Management 2.3 Elect Gong Gyeong-seon as Inside For Against Management Director 2.4 Elect Kim Seong-yeol as Inside Director For Against Management 2.5 Elect Si Won-hyeok as Inside Director For Against Management 2.6 Elect Jeong Jin-yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David McManus as Director For For Management 5 Elect Paul Weir as Director For For Management 6 Re-elect Sir Michael Fallon as Director For For Management 7 Re-elect Umit Tolga Bilgin as Director For For Management 8 Re-elect Canan Ediboglu as Director For For Management 9 Re-elect Yetik Mert as Director For For Management 10 Ratify BDO LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE, INC. Ticker: 011000 Security ID: Y26876113 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Choi Seong-ho as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD. Ticker: 6456 Security ID: G3808R101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSIEN-YING CHOU, with For For Management Shareholder NO.00000282, as Non-Independent Director 1.2 Elect WEI-MING CHEN, a Representative For Against Management of HIGH PRECISION HOLDINGS LIMITED with Shareholder NO.00000001, as Non-Independent Director 1.3 Elect HSIANG-TUN YU, with Shareholder For Against Management A121969XXX, as Non-Independent Director 1.4 Elect TUNG-CHAO HSU, with Shareholder For Against Management NO.00000070, as Non-Independent Director 1.5 Elect MING-HUI HSIEH, with Shareholder For For Management NO.N223419XXX, as Independent Director 1.6 Elect TSUNG-PEI CHIANG, with For Against Management Shareholder N122023XXX, as Independent Director 1.7 Elect LI-YIN CHEN, with Shareholder For For Management A225139XXX, as Independent Director 2 Approve Business Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For Against Management 5 Approve Issuance of Ordinary Shares For For Management for Cash Capital Increase and/or Global Depositary Receipts Representing Ordinary Shares to be Issued for Cash Capital Increase 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement I, For For Management Equity Transfer Agreement II and Acquisition 2 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement I, Equity Transfer Agreement II and Acquisition -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Kai Kong as Director For For Management 3b Elect Tong Chaoyin as Director For For Management 3c Elect Xu Ming as Director For For Management 3d Elect Chow Siu Lui as Director For For Management 3e Elect Xu Zhiming as Director For For Management 3f Elect Chan, Hiu Fung Nicholas as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Ticker: GNE Security ID: Q4008P118 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Miles as Director For For Management 2 Elect Paul Zealand as Director For For Management 3 Elect Catherine Drayton as Director For For Management 4 Elect Hinerangi Raumati-Tu'ua as For For Management Director 5 Elect Warwick Hunt as Director For For Management -------------------------------------------------------------------------------- GENEXINE, INC. Ticker: 095700 Security ID: Y2694E158 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Hyeok-jong as For Against Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U113 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GENKY DRUGSTORES CO., LTD. Ticker: 9267 Security ID: J1709N101 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujinaga, Kenichi For For Management 3.2 Elect Director Yoshioka, Nobuhiro For For Management 3.3 Elect Director Yamagata, Hiroyuki For For Management 3.4 Elect Director Kobayashi, Yuji For For Management 4 Elect Director and Audit Committee For Against Management Member Kurokawa, Toshihiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For Abstain Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Elizabeth OFarrell as Director For For Management 5.e Reelect Paolo Paoletti as Director For For Management 5.f Reelect Anders Gersel Pedersen as For Abstain Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work 7.b Amend Remuneration Policy For Against Management 7.c Amendment to Remuneration Policy for For Against Management Board of Directors and Executive Management 7.d Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Dividends For For Management 3 Elect and/or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 6 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Jiafen as Director For For Management 2A2 Elect Dai Zumian as Director For For Management 2A3 Elect Pan Jiuan as Director For For Management 2A4 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Existing For For Management Memorandum of Association and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Approve For For Management Their Remuneration; Verify Independence Classification 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 469.4 Million For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income and For For Management Dividends of MXN 1.82 Billion 3 Approve Report on Share Repurchase For For Management Reserve 4 Resolutions on Cancellation of Shares For For Management Held in Treasury 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: 3182 Security ID: Y26926116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Foong Cheng Yuen as Director For For Management 5 Elect Tan Khong Han as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-Kind For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lee Choong Yan as Director For Against Management 5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management Director 6 Elect Teo Eng Siong as Director For Against Management 7 Elect Lee Bee Phang as Director None None Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Retirement Payment to Clifford For Against Management Francis Herbert -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: 4715 Security ID: Y2698A103 Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: 2291 Security ID: Y26930100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits-in-kind For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Yong Chee Kong as Director For For Management 5 Elect Moktar bin Mohd Noor as Director For For Management 6 Elect Loh Lay Choon as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Directors to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity to Quah For Against Management Chek Tin -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Jonathan Asherson as Director For For Management 5(a) Approve Directors' Fees For For Management 5(b) Approve Grant of Awards Under the For Against Management Genting Singapore Performance Share Scheme 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Shatish Dasani as Director For For Management 5 Re-elect Joe Vorih as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Kevin Boyd as Director For Against Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Louise Brooke-Smith as For For Management Director 10 Re-elect Lisa Scenna as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Iain Ferguson as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Alison Henriksen as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Lykele van der Broek as For For Management Director 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Jason Chin as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD. Ticker: GMA Security ID: Q3983N148 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Helia Group Limited -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J17768102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Accounting Transfers For For Management 3.1 Elect Director Endo, Yuzo For For Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Kosaka, Masaaki For For Management 3.4 Elect Director Imai, Noriyuki For For Management 3.5 Elect Director Kubo, Koji For For Management 3.6 Elect Director Murakami, Yukimasa For For Management 3.7 Elect Director Ogino, Tsunehisa For For Management 3.8 Elect Director Yasuda, Kana For For Management 4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 5 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Yutaka -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: GF Security ID: H26091274 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles of Association For For Management 4.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 4.5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization 4.3 Approve Virtual-Only Shareholder For Against Management Meetings 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Peter Hackel as Director For For Management 5.3 Reelect Roger Michaelis as Director For For Management 5.4 Reelect Eveline Saupper as Director For For Management 5.5 Reelect Ayano Senaha as Director For For Management 5.6 Reelect Yves Serra as Director For For Management 5.7 Elect Monica de Virgiliis as Director For Against Management 5.8 Elect Michelle Wen as Director For For Management 6.1 Reelect Yves Serra as Board Chair For For Management 6.2.1 Reappoint Roger Michaelis as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Michelle Wen as Member of the For For Management Compensation Committee 7 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.7 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Marianne Harris For For Management 1.2 Elect Director Nancy H.O. Lockhart For For Management 1.3 Elect Director Sarabjit S. Marwah For For Management 1.4 Elect Director Gordon M. Nixon For For Management 1.5 Elect Director Barbara G. Stymiest For For Management 1.6 Elect Director Galen G. Weston For For Management 1.7 Elect Director Cornell Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Marcio Hamilton Ferreira as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Short Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 6.9 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 9 Approve Creation of EUR 3.5 Million For For Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends Charged Against For For Management Unrestricted Reserves 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Renew Appointment of Ernst & Young as For For Management Auditor 8 Receive Information on the ESG 2025 None None Management Strategic Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETAC HOLDINGS CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Board's and Board Committee's None None Management Reports 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.25 Per Share 12.a Approve Discharge of Carl Bennet For For Management 12.b Approve Discharge of Johan Bygge For For Management 12.c Approve Discharge of Cecilia Daun For For Management Wennborg 12.d Approve Discharge of Barbro Friden For For Management 12.e Approve Discharge of Dan Frohm For For Management 12.f Approve Discharge of Johan Malmquist For For Management 12.g Approve Discharge of Malin Persson For For Management 12.h Approve Discharge of Kristian For For Management Samuelsson 12.i Approve Discharge of Sofia Hasselberg For For Management 12.j Approve Discharge of Mattias Perjos For For Management 12.k Approve Discharge of Fredrik Brattborn For For Management 12.l Approve Discharge of Ake Larsson For For Management 12.m Approve Discharge of Pontus Kall For For Management 12.n Approve Discharge of Ida Gustafsson For For Management 12.o Approve Discharge of Peter Jormalm For For Management 12.p Approve Discharge of Rickard Karlsson For For Management 13.a Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.29 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Carl Bennet as Director For Against Management 15.b Reelect Johan Bygge as Director For Against Management 15.c Reelect Cecilia Daun Wennborg as For For Management Director 15.d Reelect Barbro Friden as Director For For Management 15.e Reelect Dan Frohm as Director For Against Management 15.f Reelect Johan Malmquist as Director For Against Management 15.g Reelect Mattias Perjos as Director For For Management 15.h Reelect Malin Persson as Director For Against Management 15.i Reelect Kristian Samuelsson as Director For For Management 15.j Reelect Johan Malmquist as Board Chair For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Report For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Elect Benoit de Ruffray as Director For For Management 7 Elect Marie Lemarie as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Yann Leriche, For For Management CEO 10 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Authorize up to 450,000 Shares for Use For For Management in Restricted Stock Plans 15 Authorize up to 375,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16 and 17 at EUR 88 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Ratify Change Location of Registered For For Management Office to 37-39, rue de la Bienfaisance, 75008 Paris and Amend Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For Against Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Information Disclosure For For Management Management System 10 Amend Connected Transaction Management For For Management System 11 Amend Investor Relations Management For For Management System 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For Against Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration 7 Approve Authorization of Proprietary For For Management Investment Quota 8 Approve Expected Daily Related For For Management Party/Connected Transactions 9 Amend Articles of Association For For Management 10 Amend Information Disclosure For For Management Management System 11 Amend Connected Transaction Management For For Management System 12 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- GFL ENVIRONMENTAL INC. Ticker: GFL Security ID: 36168Q104 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Dovigi For For Management 1.2 Elect Director Dino Chiesa For For Management 1.3 Elect Director Violet Konkle For For Management 1.4 Elect Director Arun Nayar For For Management 1.5 Elect Director Paolo Notarnicola For For Management 1.6 Elect Director Ven Poole For For Management 1.7 Elect Director Blake Sumler For For Management 1.8 Elect Director Raymond Svider For Withhold Management 1.9 Elect Director Jessica McDonald For For Management 1.10 Elect Director Sandra Levy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Long-term Incentive For Against Management Plan 4 Re-approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Anan Sirimongkolkasem as Director For For Management 4.2 Elect Somsiri Ingpochai as Director For For Management 4.3 Elect Paramet Hetrakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Sam Nak - Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal Year 2022 3.2 Approve Discharge of Senior Management For For Management Board Member Jens-Thorsten Rauer for Fiscal Year 2022 3.3 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal Year 2022 4.1 Approve Discharge of Board of For Against Management Directors Member Ulrich Dietz for Fiscal Year 2022 4.2 Approve Discharge of Board of For Against Management Directors Member Paul Lerbinger for Fiscal Year 2022 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal Year 2022 4.4 Approve Discharge of Board of For Against Management Directors Member Maria Dietz for Fiscal Year 2022 4.5 Approve Discharge of Board of For Against Management Directors Member Marika Lulay for Fiscal Year 2022 4.6 Approve Discharge of Board of For Against Management Directors Member Jochen Ruetz for Fiscal Year 2022 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7.1 Fix Number of Board of Directors at For For Management Seven 7.2 Elect Annette Beller to the Board of For For Management Directors 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9 Amend Articles Re: Participation of For For Management Directors in the Virtual Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GHCL LIMITED Ticker: 500171 Security ID: Y29443119 Meeting Date: AUG 18, 2022 Meeting Type: Court Record Date: AUG 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Partial For For Management Repurchased Shares and Reduction of Registered Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIANTSTEP, INC. Ticker: 289220 Security ID: Y2R0GY108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Seung-bong as Inside Director For For Management 3.2 Elect Lee Ji-cheol as Inside Director For For Management 3.3 Elect Ahn Min-hui as Inside Director For Against Management 3.4 Elect Kim Min-seok as Inside Director For Against Management 3.5 Elect Choi Seong-ho as Inside Director For Against Management 4 Elect Jang Wook-sang as Outside For For Management Director 5 Elect Kim Dae-sik as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Douglas P. Bloom For For Management 1c Elect Director James J. Cleary For For Management 1d Elect Director Judy E. Cotte For For Management 1e Elect Director Heidi L. Dutton For For Management 1f Elect Director John L. Festival For For Management 1g Elect Director Diane A. Kazarian For For Management 1h Elect Director Margaret C. Montana For For Management 1i Elect Director Steven R. Spaulding For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Group's and Company's Operations 6 Receive Financial Statements and None None Management Consolidated Financial Statements 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 9 Approve Management Board Report on For For Management Company's and Group's Operations 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Allocation of Income and For For Management Dividends of PLN 2.70 per Share 13 Approve Supervisory Board Report on For For Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 14 Approve Remuneration Report For For Management 15.1 Approve Discharge of Michal Balabanow For For Management (Supervisory Board Member and Supervisory Board Secretary) 15.2 Approve Discharge of Izabela For For Management Flakiewicz (Supervisory Board Deputy Chairwoman) 15.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Chairman) 15.4 Approve Discharge of Janusz Krawczyk For For Management (Supervisory Board Member) 15.5 Approve Discharge of Filip Paszke For For Management (Supervisory Board Member) 15.6 Approve Discharge of Leszek Skiba For For Management (Supervisory Board Member) 15.7 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 16.1 Approve Discharge of Piotr Borowski For For Management (Management Board Member) 16.2 Approve Discharge of Marek Dietl (CEO) For For Management 16.3 Approve Discharge of Monika Gorgon For For Management (Management Board Member) 16.4 Approve Discharge of Dariusz For For Management Kulakowski (Management Board Member) 16.5 Approve Discharge of Adam Mlodkowski For For Management (Management Board Member) 16.6 Approve Discharge of Izabela Olszewska For For Management (Management Board Member) 17 Amend Statute For For Management 18.1 Recall Supervisory Board Member None Against Shareholder 18.2 Elect Supervisory Board Member None Against Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Approve Termination of Part of the For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 3 Approve the Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members 4 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 5.1 Elect Li Hong as Director For For Management 5.2 Elect Hu Hong as Director For For Management -------------------------------------------------------------------------------- GIGA DEVICE SEMICONDUCTOR, INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Related Party Transaction For For Management 8 Approve Amend Articles of Association For For Management and Part of its Annexes 9 Amend Working System for Independent For Against Management Directors 10 Amend Related-Party Transaction For Against Management Decision-making System 11 Amend Management System of Usage of For Against Management Raised Funds 12 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Employee For For Management Restricted Stock Awards 5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management E200978XXX as Independent Director 5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management NO.J120567XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIKEN LTD. Ticker: 6289 Security ID: J1719M101 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Reduce Directors' Term 3.1 Elect Director Kitamura, Akio For For Management 3.2 Elect Director Moribe, Shinnosuke For For Management 3.3 Elect Director Ohira, Atsushi For For Management 3.4 Elect Director Maeda, Mika For For Management 3.5 Elect Director Fujisaki, Yoshihisa For For Management 3.6 Elect Director Fukumaru, Shigeki For For Management 3.7 Elect Director Matsuoka, Toru For For Management 3.8 Elect Director Morino, Yusei For For Management 3.9 Elect Director Yamamoto, Takuya For For Management 3.10 Elect Director Iwakuro, Shoji For For Management 3.11 Elect Director Hisamatsu, Tomomi For For Management 3.12 Elect Director Iwaki, Takaaki For For Management 3.13 Elect Director Miroku, Yoshihiko For For Management 3.14 Elect Director Okazaki, Junko For For Management -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven. For For Management 2.a Reelect Isaac Angel as Director For For Management 2.b Reelect Amiram Boehm as Director For For Management 2.c Reelect Aylon (Lonny) Rafaeli as For For Management Director 2.d Elect Ronit Zalman Malach as Director For For Management 2.e Elect Dafna Sharir as Director For For Management 3 Approve Grant of Options to Zalman For For Management Malach (Subject to her election) 4.A Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company as set forth in Annex A1 4.B Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company as set forth in Annex A2 5 Ratify and Approve Reappoint Kost For For Management Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Amiram Boehm as Director For For Management 1.b Reelect Aylon (Lonny) Rafaeli as For For Management Director 1.c Reelect Dafna Sharir as Director For For Management 1.d Reelect Ronit Zalman Malach as Director For For Management 1.e Elect Amir Ofek as Director For For Management 2 Reelect Elyezer Shkedy as External For For Management Director 3.a Approve Grant of Options to Aylon For For Management (Lonny) Rafaeli (Subject to Election) 3.b Approve Grant of Options to Dafna For For Management Sharir (Subject to Election) 3.c Approve Grant of Options to Elyezer For For Management Shkedy (Subject to Election) 3.d Approve Grant of Options to Amir Ofek For For Management (Subject to Election) 4.a Approve Employment Terms of Amiram For For Management Boehm, Chairman (Subject to Election) 4.b Approve Grant of Options to Amiram For For Management Boehm, Chairman (Subject to Election) 5 Approve Separation Grant and Special For For Management Bonus to Isaac Angel, Retiring Chairman 6 Approve Grant of Options to Adi For For Management Sfadia, CEO 7 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 8 Reappoint ost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Donald C. Berg For For Management 2.2 Elect Director Maryse Bertrand For For Management 2.3 Elect Director Dhaval Buch For For Management 2.4 Elect Director Marc Caira For For Management 2.5 Elect Director Glenn J. Chamandy For For Management 2.6 Elect Director Shirley E. Cunningham For For Management 2.7 Elect Director Charles M. Herington For For Management 2.8 Elect Director Luc Jobin For For Management 2.9 Elect Director Craig A. Leavitt For For Management 2.10 Elect Director Anne Martin-Vachon For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Amend Long-Term Incentive Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Review Human Capital Management KPIs Against Against Shareholder and SPTs Addressing Human Rights in its Supply Chain, and Improving Employee Safety and Reducing Workplace Risks and Include One Such KPI/SPT in its Next Sustainability Linked Credit Facility in 2027 -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. V. Vaidyanathan as Director For Against Management and Approve Appointment and Remuneration of L. V. Vaidyanathan as Managing Director -------------------------------------------------------------------------------- GILLETTE INDIA LIMITED Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pramod Agarwal as Director For Against Management 4 Reelect Sonali Dhawan as Director For Against Management 5 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUL 14, 2022 Meeting Type: Special Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Price Reference Date, Issue For For Management Price and Pricing Method 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continue to Use of Idle Own For Against Management Funds for Cash Management 2 Approve Increase in Provision of For Against Management Guarantee to (Indirect) Subsidiaries 3 Approve Increase in Application of For Against Management Bank Credit Lines -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Foreign Exchange Hedging For For Management Business 12.1 Elect Hu Huaquan as Director For For Management 12.2 Elect Lou Hongying as Director For For Management -------------------------------------------------------------------------------- GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: Y6367E106 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 67 per Share 4 Approve Discharge of Board of Directors For For Management 5.1 Amend Articles Re: Annulment of the For For Management Conversion of Shares Clause 5.2 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only Shareholder Meetings) 5.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.4 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92. 3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization 6.1.1 Reelect Victor Balli as Director For Against Management 6.1.2 Reelect Ingrid Deltenre as Director For For Management 6.1.3 Reelect Olivier Filliol as Director For For Management 6.1.4 Reelect Sophie Gasperment as Director For For Management 6.1.5 Reelect Calvin Grieder as Director and For For Management Board Chair 6.1.6 Reelect Tom Knutzen as Director For Against Management 6.2 Elect Roberto Guidetti as Director For Against Management 6.3.1 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 6.3.2 Reappoint Victor Balli as Member of For Against Management the Compensation Committee 6.3.3 Appoint Olivier Filliol as Member of For For Management the Compensation Committee 6.4 Designate Manuel Isler as Independent For For Management Proxy 6.5 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 7.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspectors (2) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 7 Approve Remuneration Statement For For Management 8 Approve Remuneration Guidelines For For For Management Executive Management 9.a Authorize the Board to Decide on For For Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For For Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For For Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Against Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For For Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Member of For For Management Nominating Committee 10.b3 Reelect Pernille Moen Masdal as Member For For Management of Nominating Committee 10.b4 Reelect Henrik Bachke Madsen as Member For For Management of Nominating Committee 10.b5 Elect Inger Grogaard Stensaker as New For For Management Member of Nominating Committee 10.c Ratify Deloitte as Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Donard Gaynor as Director For For Management 3b Re-elect Siobhan Talbot as Director For For Management 3c Re-elect Mark Garvey as Director For For Management 3d Re-elect Roisin Brennan as Director For For Management 3e Re-elect Paul Duffy as Director For For Management 3f Elect Ilona Haaijer as Director For For Management 3g Re-elect Brendan Hayes as Director For For Management 3h Re-elect Jane Lodge as Director For For Management 3i Re-elect John G Murphy as Director For For Management 3j Re-elect Patrick Murphy as Director For For Management 3k Re-elect Dan O'Connor as Director For For Management 3l Elect Kimberly Underhill as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subesh Williams as Director For Against Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manu Anand as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Ticker: 500660 Security ID: Y2709V112 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bhushan Akshika as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Bhushan Akshika as Managing Director -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of Capital For For Management Contribution Reserves 3 Re-elect Kalidas Madhavpeddi as For For Management Director 4 Re-elect Gary Nagle as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect Gill Marcus as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect David Wormsley as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve 2022 Climate Report For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Resolution in Respect of the Next Against For Shareholder Climate Action Transition Plan -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V.S. Mani as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: APR 14, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vijayalakshmi Rajaram Iyer as For For Management Director -------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Ticker: GVR Security ID: G39155109 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- GLENVEAGH PROPERTIES PLC Ticker: GVR Security ID: G39155109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect John Mulcahy as Director For For Management 3b Re-elect Stephen Garvey as Director For For Management 3c Re-elect Cara Ryan as Director For For Management 3d Re-elect Pat McCann as Director For For Management 3e Re-elect Michael Rice as Director For For Management 3f Re-elect Camilla Hughes as Director For For Management 4 Ratify KPMG as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GLOBAL ATOMIC CORPORATION Ticker: GLO Security ID: 37957M106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracey J. Arlaud For For Management 1b Elect Director Asier Zarraonandia Ayo For For Management 1c Elect Director Dean R. Chambers For For Management 1d Elect Director Richard R. Faucher For For Management 1e Elect Director Fergus P. Kerr For For Management 1f Elect Director Derek C. Rance For Withhold Management 1g Elect Director Stephen G. Roman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management NO.48519 as Non-independent Director 4.2 Elect Chiou, Yuh-Sheng, a For For Management Representative of Xing Xing Investment Co., Ltd. with SHAREHOLDER NO.165458, as Non-independent Director 4.3 Elect Yang Chien-Hui, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.4 Elect Chen, Chao-Ju, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.5 Elect Lai, Wei-Chen, a Representative For For Management of HannStar Board Corp. with SHAREHOLDER NO.45401, as Non-independent Director 4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management NO.A102889XXX as Independent Director 4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management NO.R100073XXX as Independent Director 4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management Y220065XXX as Independent Director 4.9 Elect Fung Ka Fai, Karfield with For For Management SHAREHOLDER NO.1960082XXX as Independent Director 5 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Chiao, Yu-Heng) 6 Approve to Release the New Directors For For Management from the Non-Competition Restriction (Xing Xing Investment Co., Ltd.: Chiou, Yuh-Sheng) 7 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.) 8 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Chen,Chao-Ju) 9 Approve to Release the New Directors For For Management from the Non-Competition Restriction (HannStar Board Corp.: Lai, Wei-Chen) -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS SA Ticker: DOM Security ID: E5701X103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8 Approve Annual Maximum Remuneration For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY, INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wu Chin-Chuan, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management of Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management Yipeng Investment Co Ltd, with SHAREHOLDER NO.00000127, as Non-Independent Director 3.5 Elect Chen Shih-Hsin, with ID NO. For For Management T101699XXX, as Independent Director 3.6 Elect Chien Wei-Neng, with ID NO. For For Management F122446XXX, as Independent Director 3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management A800088XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL PMX CO., LTD. Ticker: 4551 Security ID: Y27180101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN, EN-DAO, with SHAREHOLDER NO. For For Management 37 as Non-independent Director 3.2 Elect a Representative of SIXXON TECH For Against Management CO., LTD., with SHAREHOLDER NO.6 as Non-independent Director 3.3 Elect HE,RUI-ZHENG, with SHAREHOLDER For For Management NO.19 as Non-independent Director 3.4 Elect LIN, CI-QING, with SHAREHOLDER For For Management NO.41 as Non-independent Director 3.5 Elect CHUNG, I-TENG, with SHAREHOLDER For For Management NO.79 as Non-independent Director 3.6 Elect TSAI, CHIA-YU, with SHAREHOLDER For Against Management NO.P222026XXX as Independent Director 3.7 Elect HUANG, FUNG-TING, with For For Management SHAREHOLDER NO.H120781XXX as Independent Director 3.8 Elect CHEN, CHUN-YUAN, with For For Management SHAREHOLDER NO.F120113XXX as Independent Director 3.9 Elect LIN, PAIWEN, with SHAREHOLDER NO. For For Management H121905XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 3 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Prachaphat Vatchanaratna as For For Management Director 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Somchai Meesen as Director For For Management 6.4 Elect Peekthong Thongyai as Director For For Management 6.5 Elect Pannalin Mahawongtikul as For For Management Director 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H114 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Dr. F.C. Tseng, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.2 Elect Dr. Cliff Hou, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.3 Elect Wendell Huang, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.4 Elect Dr. Sean Tai, a Representative For For Management of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director 4.5 Elect Dr. Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 4.6 Elect Jesse Ding, with ID No. For For Management A100608XXX, as Independent Director 4.7 Elect Huang Tsui Hui, with ID No. For For Management A223202XXX, as Independent Director 4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management D120021XXX, as Independent Director 4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management Q120046XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Omission of Dividends For For Management 3 Ratify GAC Auditors Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Alexander Eliseev as Director For Against Management 6 Elect Alexander Storozhev as Director For Against Management 7 Elect Andrey Gomon as Director For Against Management 8 Elect Elia Nicolaou as Director and For Against Management Approve Her Remuneration 9 Elect George Papaioannou as Director For For Management and Approve His Remuneration 10 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 11 Elect Konstantin Shirokov as Director For Against Management 12 Elect Marios Tofaros as Director and For Against Management Approve His Remuneration 13 Elect Melina Pyrgou as Director For Against Management 14 Elect Michael Thomaides as Director For Against Management 15 Elect Sergey Foliforov as Director For Against Management 16 Elect Sergey Maltsev as Director For Against Management 17 Elect Sergey Tolmachev as Director For Against Management 18 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 5.1 Elect Ta Hsien Lo, with ID NO. For For Management N100294XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- GLOBERIDE, INC. Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kazunari For For Management 1.2 Elect Director Otake, Yushi For For Management 1.3 Elect Director Suzue, Hiroyasu For For Management 1.4 Elect Director Taniguchi, Hisaki For For Management 1.5 Elect Director Kobayashi, Shinobu For For Management 1.6 Elect Director Takahashi, Tomotaka For For Management 1.7 Elect Director Takase, Shoko For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Miyama, Miya 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHIUNG-FEN WAN, a REPRESENTATIVE For For Management of TAIWAN STEEL GROUP UNITED CO., LTD. , with SHAREHOLDER NO.0120907, as Non-Independent Director 3.2 Elect SHIH-CHIEH CHAO, a For For Management REPRESENTATIVE of TAIWAN STEEL GROUP UNITED CO., LTD., with SHAREHOLDER NO. 0120907, as Non-Independent Director 3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.4 Elect CHENG-HSIANG CHEN, a For For Management REPRESENTATIVE of GLORIA INVESTMENTS LIMITED, with SHAREHOLDER NO.0120920, as Non-Independent Director 3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management S-TECH INVESTMENTS CO., LTD., with SHAREHOLDER NO.0120919, as Non-Independent Director 3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management S100797XXX, as Independent Director 3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management N120092XXX, as Independent Director 3.8 Elect TZU-MENG LIU, with ID NO. For For Management D121141XXX, as Independent Director 3.9 Elect YI-LANG LIN, with ID NO. For For Management G101195XXX, as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Kotani, Kaname For For Management 2.5 Elect Director Harada, Akihiro For For Management 2.6 Elect Director Fujita, Tomoko For For Management 2.7 Elect Director Iki, Joji For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Ian Jordan For For Management 3.1 Elect Director and Audit Committee For Against Management Member Inuga, Masato 3.2 Elect Director and Audit Committee For For Management Member Ikukawa, Yukako -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Elect Zhao Yizi as Director For For Management 3 Approve Capital Reduction and Related For For Management Transactions -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guarantees in Other Body Corporate 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Acquisition of Common Equity For Against Management Shares of GMM International S.a.r.l 5 Approve Creation of Pledge in Respect For For Management of its Additional Shareholding in GMM International S.a.r.l 6 Approve Issuance of Equity Shares to For For Management Millars Concrete Technologies Private Limited on Preferential Basis -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Confirm First Interim Dividend, Second For For Management Interim Dividend and Third Interim Dividend 2b Approve Final Dividend For For Management 3 Reelect Harsh Gupta as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GMM PFAUDLER LIMITED Ticker: 505255 Security ID: Y27292120 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nakul Toshniwal as Director For For Management -------------------------------------------------------------------------------- GMO FINANCIAL GATE, INC. Ticker: 4051 Security ID: J1731W103 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sugiyama, Kentaro For For Management 2.2 Elect Director Aoyama, Akio For For Management 2.3 Elect Director Fukuda, Tomonaga For For Management 2.4 Elect Director Koide, Tatsuya For For Management 2.5 Elect Director Shimamura, Nao For For Management 2.6 Elect Director Asayama, Rie For For Management 2.7 Elect Director Tamai, Tomoki For For Management -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End -------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS, INC. Ticker: 7177 Security ID: J1819K104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideyuki For Against Management 1.2 Elect Director Ishimura, Tomitaka For For Management 1.3 Elect Director Yamamoto, Tatsuki For For Management 1.4 Elect Director Nakamura, Toshio For Against Management 1.5 Elect Director Yasuda, Masashi For For Management 1.6 Elect Director Fuse, Yoshitaka For For Management 1.7 Elect Director Kume, Masahiko For For Management 1.8 Elect Director Todo, Kayo For For Management -------------------------------------------------------------------------------- GMO GLOBALSIGN HOLDINGS KK Ticker: 3788 Security ID: J1822A101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.06 2.1 Elect Director Aoyama, Mitsuru For For Management 2.2 Elect Director Kumagai, Masatoshi For For Management 2.3 Elect Director Chujo, Ichiro For For Management 2.4 Elect Director Ikeya, Susumu For For Management 2.5 Elect Director Yasuda, Masashi For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End -------------------------------------------------------------------------------- GMO INTERNET GROUP, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For Against Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainora, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 3 Elect Director and Audit Committee For Against Management Member Matsui, Hideyuki -------------------------------------------------------------------------------- GMO INTERNET, INC. Ticker: 9449 Security ID: J1822R104 Meeting Date: AUG 09, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ainoura, Issei For For Management 3.2 Elect Director Kumagai, Masatoshi For For Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Arai, Teruhiro For For Management 3.8 Elect Director Inagaki, Noriko For For Management 3.9 Elect Director Kawasaki, Yuki For For Management 3.10 Elect Director Shimahara, Takashi For For Management 3.11 Elect Director Sato, Akio For For Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: AUG 27, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LIMITED Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.V.N. Rao as Director For For Management 3 Reelect Madhva Bhimacharya Terdal as For For Management Director 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- GNI GROUP LTD. Ticker: 2160 Security ID: J1778V109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ying Luo For For Management 1.2 Elect Director Suzuki, Kanichiro For Against Management 1.3 Elect Director Thomas Eastling For For Management 1.4 Elect Director Sashiwa, Hideaki For For Management 1.5 Elect Director Kikuchi, Kanako For For Management 1.6 Elect Director Sekitani, Kazuki For For Management 1.7 Elect Director Matsui, Ryosuke For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For Against Management 3 Reelect Tanya Dubash as Director For Against Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 12, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tanya Dubash as Director For For Management 3 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Nadir Godrej as Managing Director Designated as the Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Investment in Godrej For For Management Capital Limited 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Issuance of Unsecured For Against Management Non-Convertible Debentures/Bonds/Other Instruments 4 Approve Investment in Connection with For For Management Availing Exemption of Electricity Duty, Cross Subsidy Charge and Additional Surcharge Works Under Group Captive Power Scheme of Gujarat Wind Solar Hybrid Policy, 2018 -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Embellish Houses LLP 2 Approve Material Related Party For For Management Transactions with AR Landcraft LLP 3 Approve Material Related Party For For Management Transactions with Roseberry Estate LLP 4 Approve Material Related Party For For Management Transactions with Manjari Housing Projects LLP 5 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 6 Approve Material Related Party For For Management Transactions with Mahalunge Township Developers LLP 7 Approve Material Related Party For For Management Transactions with Caroa Properties LLP 8 Approve Material Related Party For For Management Transactions with Suncity Infrastructures (Mumbai) LLP 9 Elect Indu Bhushan as Director For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd N. Godrej as Director For Against Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gaurav Pandey as Director For For Management 2 Approve Appointment and Remuneration For Against Management of Gaurav Pandey as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Maan-Hinje Township Developers LLP 2 Approve Material Related Party For For Management Transactions with Godrej Vestamark LLP -------------------------------------------------------------------------------- GOEASY LTD. Ticker: GSY Security ID: 380355107 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For Withhold Management 1b Elect Director David Ingram For For Management 1c Elect Director David Appel For For Management 1d Elect Director Sean Morrison For For Management 1e Elect Director Karen Basian For For Management 1f Elect Director Susan Doniz For For Management 1g Elect Director James Moore For For Management 1h Elect Director Tara Deakin For For Management 1i Elect Director Jason Mullins For For Management 1j Elect Director Jonathan Tetrault For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Stock Option Incentive Plan For For Management and Its Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Bin as Director For For Management 2.2 Elect Jiang Long as Director For For Management 2.3 Elect Duan Huilu as Director For For Management 2.4 Elect Li Youbo as Director For For Management 3.1 Elect Wang Kun as Director For For Management 3.2 Elect Huang Yidong as Director For For Management 3.3 Elect Jiang Fuxiu as Director For For Management 4 Approve Remuneration Plan of Directors For For Management 5 Elect Feng Pengbo as Supervisor For For Management 6 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Draft and For For Management Summary of Employee Share Purchase Plan 2 Approve Adjustment of Management For For Management Method of Employee Share Purchase Plan -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Provision of Guarantee For Against Management 11 Elect Liu Yaocheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GOGOLD RESOURCES INC. Ticker: GGD Security ID: 38045Y102 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Turner For For Management 1.2 Elect Director Karen Flores For For Management 1.3 Elect Director Phillip Gaunce For For Management 1.4 Elect Director George Waye For For Management 1.5 Elect Director Terrence R. Cooper For For Management 1.6 Elect Director Bradley Langille For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES SA Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None Against Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen, Shyr-Chyr, with For For Management Shareholder No. R103158XXX, as Independent Director -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Martin Preece as Director For For Management 2.2 Re-elect Yunus Suleman as Director For For Management 2.3 Re-elect Terence Goodlace as Director For For Management 2.4 Re-elect Philisiwe Sibiya as Director For For Management 3.1 Re-elect Philisiwe Sibiya as For For Management Chairperson of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Authorise Board to Issue Shares for For For Management Cash 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Lead For For Management Independent Director of the Board 2.3 Approve Remuneration of Members of the For For Management Board 2.4 Approve Remuneration of Chairperson of For For Management the Audit Committee 2.5 Approve Remuneration of Chairpersons For For Management of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.6 Approve Remuneration of Members of the For For Management Audit Committee 2.7 Approve Remuneration of Members of the For For Management Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee 2.8 Approve Remuneration of Chairperson of For For Management an Ad-hoc Committee 2.9 Approve Remuneration of Member of an For For Management Ad-hoc Committee 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LIMITED Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Approve 2023 Employee Incentive Plan For For Management 4 Approve Grant of Long Term Incentive For For Management Performance Rights to Duncan Gibbs 5 Approve Grant of Short Term Incentive For For Management Performance Rights to Duncan Gibbs -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Tanaka, Ryukichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Christian GH Gautier De Charnace For For Management as Director 5 Elect Khemraj Sharma Sewraz as Director For For Management 6 Elect Willy Shee Ping Yah @ Shee Ping For For Management Yan as Director 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LIMITED Ticker: AUE Security ID: Y2749E104 Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend-in-Specie For For Management 2 Approve Voluntary Delisting of the For Against Management Company -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G39637205 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For For Management 4 Elect Director Ola Lorentzon For For Management 5 Elect Director James O'Shaughnessy For Against Management 6 Elect Director Bjorn Tore Larsen For For Management 7 Elect Director Ben Mills For For Management 8 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Amend Bylaws For For Management -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G39637205 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Ola Lorentzon For For Management 4 Elect Director John Fredriksen For For Management 5 Elect Director James O'Shaughnessy For Against Management 6 Elect Director Ben Mills For For Management 7 Ratify PricewaterhouseCoopers AS as For For Management Auditors 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Zhao Jinbao as Director For For Management 4 Elect An Na as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 1121 Security ID: G4012S109 Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Termination of the Existing Share Option Scheme 2 Approve Service Provider Sublimit For Against Management under the Share Scheme -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Watanabe, Takao For For Management 1.3 Elect Director Nishida, Yoshiteru For For Management 1.4 Elect Director Homma, Eiichiro For For Management 1.5 Elect Director Shirasaki, Michio For For Management 1.6 Elect Director Mori, Hikari For For Management 1.7 Elect Director Moriguchi, Yuko For For Management 1.8 Elect Director Akiyama, Rie For For Management 1.9 Elect Director Yoshimoto, Ichiro For For Management 1.10 Elect Director Tamesue, Dai For For Management 2.1 Appoint Statutory Auditor Sato, Osamu For For Management 2.2 Appoint Statutory Auditor Morita, For Against Management Tsutomu 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- GOLFZON CO., LTD. Ticker: 215000 Security ID: Y2R07U106 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Deok-hyeong as Inside For For Management Director 2.2 Elect Seol Jeong-deok as Outside For For Management Director 3 Elect Seol Jeong-deok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: MAR 27, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For Against Management Transactions 2 Approve Refreshment of General Mandate For Against Management to Issue Shares -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditor of Goodman For For Management Logistics (HK) Limited 2 Elect Chris Green as Director of For For Management Goodman Limited 3 Elect Phillip Pryke as Director of For For Management Goodman Limited 4 Elect Anthony Rozic as Director of For For Management Goodman Limited 5 Elect Hilary Spann as Director of For For Management Goodman Limited 6 Elect Vanessa Liu as Director of For For Management Goodman Limited 7 Approve Remuneration Report For Abstain Management 8 Approve Issuance of Performance Rights For For Management to Greg Goodman 9 Approve Issuance of Performance Rights For For Management to Danny Peeters 10 Approve Issuance of Performance Rights For For Management to Anthony Rozic 11 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 12 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director of the For For Management Manager -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Implementation Measures for For For Management the Remuneration of Directors, Supervisors and Senior Management Members 2 Approve to Formulate the Securities For For Management Investment and Derivatives Trading Management System 3 Approve to Use Part of the Raised For For Management Funds for Capital Increase in Wholly-owned Subsidiaries 4 Approve to Invest in the Construction For For Management of a Power Battery Project with an Annual Output of 20GWh 5 Approve to Invest in the Construction For For Management of Guoxuan Liuzhou Power Battery Base Project with an Annual Output of 10GWh 6 Approve Debt Financing Plan For For Management 7.1 Approve Related Party Transaction with For For Management Guoxuan Holding Group Co., Ltd. and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Volkswagen (China) Investment Co., Ltd. and Its Related Parties 7.3 Approve Related Party Transaction with For For Management Shanghai Electric Guoxuan New Energy Technology Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transaction with For For Management MCC Ramu New Energy Technology Co., Ltd. -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JAN 18, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhen as Director For For Shareholder 1.2 Elect Steven Cai as Director For For Shareholder 1.3 Elect Zhang Hongli as Director For For Shareholder 1.4 Elect Frank Engel as Director For For Shareholder 1.5 Elect Andrea Nahmer as Director For For Shareholder 2.1 Elect Sun Zhe as Director For For Management 2.2 Elect Qiao Yun as Director For For Management 2.3 Elect Qiu Xinping as Director For For Management 2.4 Elect Wang Feng as Director For For Management 3.1 Elect Yang Dafa as Supervisor For For Shareholder 3.2 Elect Li Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Olaf Korzinovski as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantee For Against Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Related Party Transaction For For Management 13 Approve to Appoint Auditor For For Management 14 Approve Capital Injection For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Entrusted For For Management Financial Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GPS PARTICIPACOES E EMPREENDIMENTOS SA Ticker: GGPS3 Security ID: P4R4AT137 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 11 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Caetano Paula de Lacerda as Director and Luis Carlos Martinez Romero as Alternate 12.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Luiz Abreu de Lima as Director and Fernanda Didier Nascimento Pedreira as Alternate 12.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Yazbek as Independent Director 12.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 12.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Lopes Pontes Simoes as Independent Director 12.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Piero Paolo Picchioni Minardi as Independent Director 12.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Chrysostomo de Oliveira Filho as Independent Director 12.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Mateus Affonso Bandeira as Independent Director -------------------------------------------------------------------------------- GR SARANTIS SA Ticker: SAR Security ID: X7583P132 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Report For For Management 3 Approve Management of Company For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Advisory Vote on Remuneration Report For Against Management 7 Elect Members; Approve Type, Term and For For Management Composition of the Audit Committee 8 Receive Report of Independent For For Management Non-Executive Directors 9 Various Announcements None None Management -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GFTU Security ID: G4035Q189 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Paul Hampden Smith as Director For For Management 3b Re-elect Susan Murray as Director For For Management 3c Re-elect Vincent Crowley as Director For For Management 3d Re-elect Rosheen McGuckian as Director For For Management 3e Re-elect Avis Darzins as Director For For Management 3f Re-elect David Arnold as Director For For Management 3g Elect Eric Born as Director For For Management 3h Re-elect Michael Roney as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Shares For For Management 12 Determine Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kathy Grigg as Director For For Management 4 Approve Grant of Performance Rights to For For Management Robert Spurway -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Clare as Director For For Management 6 Re-elect Helen Gordon as Director For For Management 7 Re-elect Robert Hudson as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Janette Bell as Director For For Management 10 Re-elect Carol Hui as Director For For Management 11 Elect Michael Brodtman as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 19 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Elect Markus Leininger as Independent For For Management Director 8 Reelect Simone Runge-Brandner as For Against Management Independent Director 9 Reelect Christian Windfuhr as For For Management Executive Director 10 Renew Appointment of KPMG Audit S.a r. For For Management l as Auditor 11 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: OCT 12, 2022 Meeting Type: Special Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Tae-geum as Inside Director For For Management 1.2 Elect Woo Sang-il as Inside Director For Against Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jun-tae as Outside Director For For Management 1.2 Elect Kim Cheon-jung as Outside For For Management Director 1.3 Elect Mok Jin-won as Outside Director For For Management 1.4 Elect Bae Yeo-jin as Outside Director For For Management 1.5 Elect Choi Moon-yong as Outside For For Management Director -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 02, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Hyeon-gi as Inside Director For Against Management 1.2 Elect Seok Yong-hyeon as Inside For Against Management Director 1.3 Elect Hwang Hyeon-il as Inside Director For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO., LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Approve Capitalization of Profit None Against Shareholder 8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management of Jing Kwan Investment Co., Ltd., with SHAREHOLDER NO.00395712, as Non-Independent Director 8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management of Chung Kwan Investment Co., Ltd., with SHAREHOLDER NO.00134279, as Non-Independent Director 8.3 Elect Chen Ching Ting, a For For Management REPRESENTATIVE of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO. 00480141, as Non-Independent Director 8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management of Hung Wan Investment Co., Ltd., with SHAREHOLDER NO.00480141, as Non-Independent Director 8.5 Elect Chen Ling Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.6 Elect Wei Chieh Chang, a None Against Shareholder REPRESENTATIVE of Chao Feng Investment Co., Ltd., with SHAREHOLDER NO. 00480107, as Non-Independent Director 8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder NO.00533588, as Non-Independent Director 8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder 00470682, as Non-Independent Director 8.9 Elect Mu Hsien Chen, with ID NO. For For Management A120106XXX, as Independent Director 8.10 Elect Chih Hung Hsieh, with ID NO. For For Management E120456XXX, as Independent Director 8.11 Elect Chun Fu Chang, with ID NO. For For Management Q103051XXX, as Independent Director 8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder Q120196XXX, as Independent Director 8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder L120432XXX, as Independent Director 8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder Q100052XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GRAND PHARMACEUTICAL GROUP LIMITED Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Chao as Director For For Management 3b Elect Shi Lin as Director For For Management 3c Elect Pei Geng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Existing For Against Management Bye-Laws and Adopt New Bye-Laws -------------------------------------------------------------------------------- GRANGE RESOURCES LIMITED Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michelle Li as Director For For Management 3 Elect Yan Jia as Director For For Management 4 Elect Chongtao Xu as Director For For Management 5 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- GRANGES AB Ticker: GRNG Security ID: W38254111 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 8.c1 Approve Discharge of Fredrik Arp For For Management 8.c2 Approve Discharge of Steven Armstrong For For Management 8.c3 Approve Discharge of Mats Backman For For Management 8.c4 Approve Discharge of Martina Buchhauser For For Management 8.c5 Approve Discharge of Peter Carlsson For For Management 8.c6 Approve Discharge of Katarina Lindstrom For For Management 8.c7 Approve Discharge of Hans Porat For For Management 8.c8 Approve Discharge of Isabelle Jonsson For For Management 8.c9 Approve Discharge of Emelie Gunnstedt For For Management 8.c10 Approve Discharge of Jorgen Rosengren For For Management as CEO 8.c11 Approve Discharge of Carina Andersson For For Management 8.c12 Approve Discharge of Oystein Larsen For For Management 8.c13 Approve Discharge of Konny Svensson For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.A Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 10.B Approve Remuneration of Auditors For For Management 11.A Reelect Fredrik Arp (Chair) as Director For For Management 11.B Reelect Mats Backman as Director For For Management 11.C Reelect Martina Buchhauser as Director For For Management 11.D Reelect Peter Carlsson as Director For For Management 11.E Reelect Katarina Lindstrom as Director For For Management 11.F Reelect Hans Porat as Director For For Management 11.G Reelect Steven Armstrong as Director For For Management 11.H Elect Gunilla Saltin as New Director For For Management 11.I Reelect Fredrik Arp as Board Chair For For Management 12 Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve LTI 2023 for Key Employees For For Management 15.b Approve Long-Term Incentive Program For For Management 2023 for Management Team and Key Employees 16 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Emily Pang For For Management 1.10 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar For For Management 2.2 Elect Director Remco Daal For For Management 2.3 Elect Director Kevan Gorrie For For Management 2.4 Elect Director Fern Grodner For For Management 2.5 Elect Director Kelly Marshall For For Management 2.6 Elect Director Al Mawani For For Management 2.7 Elect Director Gerald Miller For For Management 2.8 Elect Director Sheila A. Murray For For Management 2.9 Elect Director Emily Pang For For Management 2.10 Elect Director Jennifer Warren For For Management 3 Ratify Deloitte LLP as Auditors of For For Management Granite REIT 4 Approve Deloitte LLP as Auditors of For For Management Granite GP and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Kolli Basava Sankar Rao as For Against Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Uma Devi Chigurupati as Whole-Time Director 6 Approve Revision in the Remuneration For For Management Payable by way of Commision to Non-Executive Directors -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect K K Bangur as Director For Against Management 4 Approve S R Batliboi and Co. LLP For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Siddhant Bangur as Business Development Executive 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/ For For Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For Against Management 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Continuation of Rajashree For Against Management Birla as Non-Executive Director 8 Approve Continuation of Shailendra K. For Against Management Jain as Non-Executive Director 9 Elect Anita Ramachandran as Director For For Management 10 Adopt Grasim Industries Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 11 Approve Extension of Benefits of the For For Management Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies, Including Subsidiary and Associate Companies 12 Approve Implementation of the Grasim For For Management Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 Through Trust Route, Secondary Acquisition of Equity Shares by the Trust, and Grant of Financial Assistance to the Trust -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ananyashree Birla as Director For Against Management 2 Elect Aryaman Vikram Birla as Director For Against Management 3 Elect Yazdi Piroj Dandiwala as Director For For Management 4 Approve Material Related Party For For Management Transactions with Hindalco Industries Limited -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT TREE PHARMACY CO., LTD. Ticker: 6469 Security ID: Y2864G108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Common Shares or For For Management Domestic Convertible Bond via Private Placement 7.1 Elect Cheng Ming Lung, a For For Management Representative of Zhen Han Investment Co., Ltd., with SHAREHOLDER NO. 00000038, as Non-independent Director 7.2 Elect a Representative of Top Taiwan For Against Management XI Venture Capital Co., Ltd., with SHAREHOLDER NO.00004469 as Non-independent Director 7.3 Elect Chen Hung Yi, with SHAREHOLDER For For Management NO.L120576XXX as Non-independent Director 7.4 Elect Lu Shan Feng, with SHAREHOLDER For For Management NO.00000037 as Non-independent Director 7.5 Elect Yeh Shih Wei, a Representative For For Management of Hao Cheng Investment Co., Ltd., with SHAREHOLDER NO.00000040, as Non-independent Director 7.6 Elect Liu Tian Dao, with SHAREHOLDER For Against Management NO.Y120413XXX as Independent Director 7.7 Elect Guo Dai Huang, with SHAREHOLDER For For Management NO.00000190 as Independent Director 7.8 Elect Wang Hsing Wen, with SHAREHOLDER For For Management NO.L222758XXX as Independent Director 7.9 Elect Pan Min Hsiung, with SHAREHOLDER For For Management NO.T120511XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For Against Management 3 Approve Authorization of the Banking For Against Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Guarantees For Against Management 2 Approve Bill Pool Business For Against Management 3 Approve Authorization of the Banking For Against Management Business by the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Performance Report of the For For Management Independent Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Adopt 2023 ESOP (Revised Draft) and For For Management Its Summary 10 Approve Adoption of Management For For Management Measures for 2023 ESOP 11 Authorize Board to Deal with Matters For For Management in Relation to 2023 ESOP 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company 14 Approve Amendments to Articles of For For Management Association and Related Transactions 15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix His Remuneration 15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder into a Service Agreement and Authorize Board to Fix Her Remuneration 15.04 Elect He Ping as Director, Enter into For For Shareholder a Service Agreement and Authorize Board to Fix His Remuneration 16.01 Elect Yue Ying as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix Her Remuneration 16.02 Elect Tom Siulun Chau as Director, For For Management Enter into a Service Agreement and Authorize Board to Fix His Remuneration 16.03 Elect Fan Hui as Director, Enter into For For Management a Service Agreement and Authorize Board to Fix His Remuneration 17.01 Elect Liu Qian as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix Her Remuneration 17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management into a Service Agreement and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P114 Meeting Date: JUN 16, 2023 Meeting Type: Special Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Nineteen 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For Against Management 2.7 Elect Director Paul Desmarais, Jr. For Against Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For Against Management 2.11 Elect Director Paula B. Madoff For For Management 2.12 Elect Director Paul A. Mahon For For Management 2.13 Elect Director Susan J. McArthur For For Management 2.14 Elect Director R. Jeffrey Orr For Against Management 2.15 Elect Director T. Timothy Ryan For For Management 2.16 Elect Director Dhvani D. Shah For For Management 2.17 Elect Director Gregory D. Tretiak For Against Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREATECH TECHNOLOGY BERHAD Ticker: 0208 Security ID: Y2855V106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Hooi Kiang as Director For For Management 2 Elect Khor Lean Heng as Director For For Management 3 Elect Michael Dominic Kirk as Director For For Management 4 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 14, 2022 to May 12, 2023 5 Approve Directors' Fees to Ooi Hooi For For Management Kiang 6 Approve Directors' Fees to Tan Eng Kee For For Management 7 Approve Directors' Fees to Khor Lean For For Management Heng 8 Approve Directors' Fees to Mariamah For For Management binti Daud 9 Approve Directors' Fees to Wong Siew For For Management Hai 10 Approve Directors' Fees to Michael For For Management Dominic Kirk for the Period from May 13, 2023 Until the Next AGM 11 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 12 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Waiver of Pre-emptive Rights For For Management for the Allotment of New Ordinary Shares under the Long Term Incentive Plan -------------------------------------------------------------------------------- GREATEK ELECTRONICS, INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt, Issuance of Ordinary Shares or via Private Placement, Issuance of Overseas or Domestic Corporate Bonds or via Private Placement -------------------------------------------------------------------------------- GREATLAND GOLD PLC Ticker: GGP Security ID: G41575104 Meeting Date: OCT 07, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For Against Management Connection with the Proposed Subscription and Warrants Issuance 2 Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with the Proposed Subscription and Warrants Issuance 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- GREATLAND GOLD PLC Ticker: GGP Security ID: G41575104 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect James Wilson as Director For For Management 3 Re-elect Clive Latcham as Director For Against Management 4 Reappoint PKF Littlejohn LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve the Estimated Amount of For Against Management Guarantees Provided Between Subsidiaries -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Amend Shareholder Return Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Futures Hedging Business For For Management 9 Approve Foreign Exchange Derivatives For For Management Hedging Business 10 Approve Bill Pool Business For Against Management 11 Approve Profit Distribution For For Management 12 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GREE, INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanaka, Yoshikazu For For Management 2.2 Elect Director Fujimoto, Masaki For For Management 2.3 Elect Director Oya, Toshiki For For Management 2.4 Elect Director Araki, Eiji For For Management 2.5 Elect Director Shino, Sanku For For Management 2.6 Elect Director Maeda, Yuta For For Management 2.7 Elect Director Yamagishi, Kotaro For For Management 2.8 Elect Director Natsuno, Takeshi For For Management 2.9 Elect Director Iijima, Kazunobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsushima, Kunihiro 3.2 Elect Director and Audit Committee For For Management Member Shima, Koichi 3.3 Elect Director and Audit Committee For For Management Member Watanabe, Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For Against Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y2R8RU107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lim Seung-ho as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y28840117 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Heo Il-seop as Inside Director For For Management 2.2 Elect Heo Yong-jun as Inside Director For For Management 2.3 Elect Park Yong-tae as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Review the Company's Affairs 2a Elect Leslie Van de Walle as Director For For Management 2b Elect Dalton Philips as Director For For Management 2c Re-elect Emma Hynes as Director For For Management 2d Re-elect John Amaechi as Director For For Management 2e Re-elect Sly Bailey as Director For For Management 2f Re-elect Linda Hickey as Director For For Management 2g Re-elect Anne O'Leary as Director For For Management 2h Re-elect Helen Rose as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Ratify Deloitte Ireland LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Authorise the Re-allotment of Treasury For For Management Shares 11 Approve Performance Share Plan For For Management 12 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- GREENPANEL INDUSTRIES LIMITED Ticker: 542857 Security ID: Y2888Z108 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association 2 Approve Maintaining of Register of For For Management Members, Index of Members and Annual Return at the Office of the Registrar and Share Transfer Agent -------------------------------------------------------------------------------- GREENPANEL INDUSTRIES LIMITED Ticker: 542857 Security ID: Y2888Z108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Shiv Prakash Mittal as Director For For Management 4 Approve S. S. Kothari Mehta & Company, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Salil Kumar Bhandari as For For Management Director 6 Reelect Mahesh Kumar Jiwrajka as For For Management Director -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Hong Lei as Director For For Management 3C Elect Qiu Dong as Director For For Management 3D Elect Zhu Yuchen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management 10 Amend Existing Memorandum and Articles For Against Management of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- GREENTOWN MANAGEMENT HOLDINGS CO., LTD. Ticker: 9979 Security ID: G4102M103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhang Yadong as Director For For Management 3b Elect Li Jun as Director For For Management 3c Elect Lin Sanjiu as Director For For Management 3d Elect Wang Junfeng as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Hao as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Liu Xingwei as Director For For Management 3.4 Elect Li Feng as Director For For Management 3.5 Elect Wu Aiping as Director None None Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2023 Share option Scheme and For Against Management Terminate 2018 Share Option Scheme 8 Elect Wong Ka Yi as Director For For Management 9 Elect Jia Shenghua as Director For For Management -------------------------------------------------------------------------------- GREENVOLT ENERGIAS RENOVAVEIS SA Ticker: GVOLT Security ID: X3R413103 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Reelect Auditor For For Management 5 Ratify Co-option of Director For For Management 6 Elect Director For For Management 7 Increase Number of Directors For For Management 8 Elect Director For For Management 9 Approve Conversion of EUR 200 Million For For Management Bonds into Convertibles 10 Eliminate Preemptive Rights Re: Item 9 For For Management 11 Approve Issuance of Shares upon For For Management Conversion of Convertible Debt Securities 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Repurchase and Reissuance of For For Management Shares 14 Authorize Repurchase and Reissuance of For For Management Bonds -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect Matt Davies as Director For For Management 6 Re-elect Roisin Currie as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Kate Ferry as Director For For Management 9 Re-elect Mohamed Elsarky as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Elect Nigel Mills as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Reallocation of Reserves For For Management -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRENERGY RENOVABLES SA Ticker: GRE Security ID: E5R20V102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Company to Call EGM with 15 For Against Management Days' Notice 7.1 Reelect David Ruiz de Andres as For For Management Director 7.2 Reelect Antonio Francisco Jimenez For For Management Alarcon as Director 7.3 Reelect Florentino Vivancos Gasset as For For Management Director 7.4 Allow Maria del Rocio Hortiguela For For Management Esturillo to Be Involved in Other Companies 7.5 Reelect Maria del Rocio Hortiguela For For Management Esturillo as Director 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Amend Articles Re: Appointments, For For Management Remuneration and Sustainability Committee 11 Amend Article 22 Re: Board Term For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Management Board For For Management Member Sebastian Hirsch for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Gilles Christ for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Isabel Roesler for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Michael Buecker (until Nov. 30, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ernst-Moritz Lipp for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Jens Roennberg for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Norbert Freisleben for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Nils Kroeber for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Konstantin Mettenheimer for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ljiljana Mitic for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6.1 Reelect Nils Kroeber to the For For Management Supervisory Board 6.2 Elect Moritz Grenke to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8.1 Amend Article Re: Location of Annual For For Management Meeting 8.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Ticker: GSF Security ID: R28594100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of NOK 4.50 Per Share For For Management 5 Authorize Board to Distribute Dividends For For Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors For For Management 9.a Elect Per Grieg jr. (Chair) as Director For For Management 9.b Elect Tore Holand as Director For For Management 9.c Elect Nicolai Hafeld Grieg as Director For For Management 9.d Elect Marianne Odegaard Ribe as For For Management Director 9.e Elect Katrine Trovik as Director For Against Management 9.f Elect Ragnhild Janbu Fresvik as For For Management Director 10.a Elect Elisabeth Grieg (Chair) as For For Management Member of Nominating Committee 10.b Elect Marit Solberg as Member of For For Management Nominating Committee 10.c Elect Erlend Sodal as Member of For For Management Nominating Committee 11 Amend Instructions for Nomination For For Management Committee 12 Approve Remuneration Statement For For Management 13 Approve Employee Share Purchase Program For Against Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 45.4 Million For For Management Pool of Capital without Preemptive Rights 16 Amend Articles For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements for FY 2023 6 Appoint Deloitte as Auditor of For For Management Consolidated Financial Statements for FY 2024, 2025 and 2026 7.1 Reelect Raimon Grifols Roura as For For Management Director 7.2 Reelect Tomas Daga Gelabert as Director For For Management 7.3 Reelect Carina Szpilka Lazaro as For For Management Director 7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management as Director 7.5 Reelect Enriqueta Felip Font as For For Management Director 7.6 Maintain Vacant Board Seat For For Management 8 Amend Article 20.bis Re: Director For For Management Remuneration 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration Policy For Against Management 12 Approve Stock Option Plan For Against Management 13 Approve Grant of Options to the For Against Management Executive Chairman and CEO 14 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 15 Authorize Company to Call EGM with 15 For Against Management Days' Notice 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2022 2.1.1 Re-elect Cheryl Carolus as Director For For Management 2.1.2 Re-elect Nkululeko Sowazi as Director For For Management 2.2 Re-elect Zimkhitha Moloi as Chairman For For Management of the Audit Committee 2.3.1 Re-elect Deepak Malik as Member of the For For Management Audit Committee 2.3.2 Elect Ben Magara as Member of the For For Management Audit Committee 2.4.1 Reappoint Deloitte & Touche as Auditors For For Management 2.4.2 Reappoint M Holme as Designated Audit For For Management Partner 2.5 Place Authorised but Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-Executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 3.5 Adopt New Memorandum of Incorporation For For Management 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For Against Management 4.3 Appoint PwC as Independent Auditor For For Management with Nqaba Ndiweni as the Audit Partner for the Financial Year Ending 31 December 2024 -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Laurent Tellier as Director For Against Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Commission to For For Management Non-Whole-Time Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aakil Mahajan as Director For Against Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Approve Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Jocelyn Lefebvre as Director 5.2 Receive Information on End of Mandate None None Management of Gerald Frere, Antoinette d'Aspremont Lynden and Marie Polet as Directors 5.3.1 Elect Mary Meaney as Independent For For Management Director 5.3.2 Elect Christian Van Thill as For For Management Independent Director 5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management 5.4.2 Reelect Cedric Frere as Director For Against Management 5.4.3 Reelect Segolene Gallienne - Frere as For Against Management Director 6 Approve Remuneration Report For For Management 7.1 Receive Special Board Report Re: None None Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 7.2 Approve Guarantee to Acquire Shares For For Management under Long Term Incentive Plan 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Josephine Sukkar as Director For For Management 4 Approve Grant of FY23 Long-Term For For Management Incentive (LTI) Performance Rights to Timothy Collyer 5 Approve Grant of FY23 Short-Term For For Management Incentive (STI) Performance Rights to Timothy Collyer 6 Approve the Increase in Maximum None For Management Aggregate Non-Executive Directors' Fee Pool 7 Approve the Amendments to the For For Management Company's Constitution 8 Approve the Amendments to the Trust's For For Management Constitution 9 Approve Broadening of the Trust's For For Management Mandate -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Eileen Wilton as Director For For Management 1.1.2 Elect Clifford Raphiri as Director For For Management 1.2.1 Re-elect Frank Berkeley as Director For For Management 1.2.2 Re-elect John van Wyk as Director For For Management 1.3.1 Re-elect Melt Hamman as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.3.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 1.3.4 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 1.3.5 Elect Clifford Raphiri as Member of For For Management the Audit Committee 1.4 Reappoint EY as Auditors with J Fitton For For Management as the Engaging Partner 1.5.1 Approve Remuneration Policy For For Management 1.5.2 Approve Implementation of Remuneration For For Management Policy 1.6 Place Authorised but Unissued Shares For For Management under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA AZOTY SA Ticker: ATT Security ID: X3243A102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6.1 Elect Members of Vote Counting For For Management Commission 6.2 Resolve Not to Elect Members of Vote For For Management Counting Commission 7 Approve Supervisory Board Reports For For Management 8 Receive Standalone and Consolidated None None Management Financial Statements 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Report on Payments to Public For For Management Administration 13 Approve Non-Financial Information For For Management 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management 15.2 Approve Discharge of Mariusz Grab For For Management (Deputy CEO) 15.3 Approve Discharge of Filip Grzegorczyk For For Management (Deputy CEO) 15.4 Approve Discharge of Tomasz Hryniewicz For For Management (Deputy CEO) 15.5 Approve Discharge of Grzegorz For For Management Kadzielawski (Deputy CEO) 15.6 Approve Discharge of Marek Wadowski For For Management (Deputy CEO) 15.7 Approve Discharge of Zbigniew Paprocki For For Management (Management Board Member) 16.1 Approve Discharge of Magdalena For Against Management Butrymowicz (Supervisory Board Chairwoman) 16.2 Approve Discharge of Wojciech For For Management Krysztofik (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Robert Kapka For For Management (Supervisory Board Secretary) 16.4 Approve Discharge of Monika Fill For For Management (Supervisory Board Member) 16.5 Approve Discharge of Bartlomiej For Against Management Litwinczuk (Supervisory Board Member) 16.6 Approve Discharge of Michal Maziarka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marcin Mauer For For Management (Supervisory Board Member) 16.8 Approve Discharge of Janusz Podsiadlo For For Management (Supervisory Board Member) 16.9 Approve Discharge of Roman Romaniszyn For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18 Receive Information on Company's None None Management Compliance with Best Practice for WSE Listed Companies 19 Receive Information on Current Events None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS SA Ticker: LTS Security ID: X32440103 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Merger with PKN Orlen, For For Management Increase Share Capital of PKN Orlen and Amend Articles Accordingly 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Share Purchase For For Management Agreement Entered into Among Shareholders of Company Dated July 31, 2022 2 Receive Report on Resignation of For For Management Members and Chairman of Board of Directors 3 Information on Election of Three None None Management Directors Designated by Series BB Shareholders 4.a Elect Eric Delobel as Director For For Management Representing Series B Shareholders 4.b Elect Pierre-Hughes Schmit as Director For For Management Representing Series B Shareholders 4.c Elect Emmanuelle Huon as Director For For Management Representing Series B Shareholders 5.a Elect Nicolas Notebaert as Board For For Management Chairman 5.b Ratify Adriana Diaz Galindo For For Management (Non-Member) as Board Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of up to MXN For For Management 1.45 Billion 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors' Reports in For For Management Compliance with Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor For For Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Reports in For For Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Allocation of Income, Reserve For For Management Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion 5 Information on Election or None None Management Ratification of Three Directors and Their Alternates of Series BB Shareholders 6.a Ratify and Elect Eric Delobel as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.b Ratify and Elect Pierre-Hugues Schmit For For Management as Director of Series B Shareholders; Verify Independence Classification of Director 6.c Ratify and Elect Emmanuelle Huon as For For Management Director of Series B Shareholders; Verify Independence Classification of Director 6.d Ratify and Elect Ricardo Maldonado For For Management Yanez as Director of Series B Shareholders; Verify Independence Classification of Director 6.e Ratify and Elect Alejandro Ortega For For Management Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director 6.f Ratify and Elect Federico Patino For For Management Marquez as Director of Series B Shareholders; Verify Independence Classification of Director 6.g Ratify and Elect Martin Werner For For Management Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director 6.h Ratify and Elect Luis Ignacio For For Management Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director 7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management as Board Chairman 7.b Ratify and/or Elect Adriana Diaz For For Management Galindo as Secretary (Non-Member) of Board 8 Approve Remuneration of Directors For For Management 9.a Ratify and/or Elect Alejandro Ortega For For Management Aguayo as Chairman of Audit Committee 9.b Ratify and/or Elect Ricardo Maldonado For For Management as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9a-g Ratify Carlos Cardenas Guzman, Angel For For Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Evaluate and Decide on Potential For For Management Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo Nutresa SA by IHC Capital Holding LLC -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Authorize Share Repurchase Program and For Against Management Reallocation of Reserves 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Amend Articles For For Management -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Authorization on Potential Conflicts For For Management of Interest of Board Members to Decide on the Agreement with Grupo Nutresa, Grupo SURA, JGDB Holding, Nugil and IHC Capital Holding for the Exchange of Shares of Grupo Nutresa Owned by Grupo Argos 5 Ratification on Potential Conflicts of For For Management Interest of Legal Representatives to Execute All Acts of the Agreement with Grupo Nutresa, Grupo SURA, JGDB Holding, Nugil and IHC Capital Holding for the Exchange of Shares of Grupo Nutresa Owned by Grupo Argos -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.65 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.78 Per Share For For Management 4 Elect or Ratify CEO, Directors, For For Management Secretary (Non-Member) and Deputy Secretary (Non-Member); Approve their Remuneration 5 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee; Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 41.40 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles to Reflect Changes in For For Management Capital in Previous Item 7 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.34 Per Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Approve their Remuneration 6 Amend Articles For For Management 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.93 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7.a Ratify Alfredo Chedraui Obeso as Board For For Management Chairman 7.b Ratify Jose Antonio Chedraui Obeso as For For Management Director 7.c Ratify Jose Antonio Chedraui Eguia as For For Management Director 7.d Ratify Agustin Irurita Perez as For For Management Director 7.e Ratify Federico Carlos Fernandez For For Management Senderos as Director 7.f Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Director 7.g Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Director 7.h Ratify Cecilia Goya Meade as Director For For Management 7.i Ratify Francisco Jose Medina Chavez as For For Management Director 7.j Ratify Jose Antonio Meade Kuribrena as For For Management Director 7.k Ratify Jose Ramon Chedraui Eguia For For Management (Non-Member) as Company Secretary 7.l Ratify Jose Antonio Chedraui Eguia as For For Management CEO 7.m Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit and Corporate Practices Committee 7.n Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Member of Audit and Corporate Practices Committee 7.o Ratify Cecilia Goya Meade as Member of For For Management Audit and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Officers 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint MRU Auditoria e Contabilidade For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Absorption of ByNV Comercio For For Management Varejista de Artigos do Vestuario Ltda. (ByNV) 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO DE MODA SOMA SA Ticker: SOMA3 Security ID: P4R53J118 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None Against Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Carlos Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modifications of For Against Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For Against Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect and/or Ratify Directors and For Against Management Company Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect and/or Ratify Members of For Against Management Corporate Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Balance Sheet as of For For Management Sep. 30, 2022 2 Approve Absorption of Subsidiary For For Management Corporativo Cinco, S.A. de C.V. 3 Amend Article 3 and Add New Article 3 For For Management Bis Re: Corporate Purpose 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28-IV of Company Law 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Audited Consolidated Financial For For Management Statements and Statutory Reports 1.d Approve Board's Opinion on CEO's Report For For Management 1.e Approve Board of Directors Activities For For Management Report 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3.a Approve Discharge of Board of For For Management Directors and CEO 3.b Elect or Ratify Directors. Secretary For For Management (Non-Member) and Deputy Secretary (Non-Member) 3.b1 Elect or Ratify Hector Ignacio For For Management Hernandez Pons Torres as Board Chairman 3.b2 Elect or Ratify Enrique Hernandez Pons For For Management Torres as Board Vice-Chairman 3.b3 Elect or Ratify Flora Hernandez Pons For For Management Torres De Merino as Director 3.b4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.b5 Elect or Ratify Anasofia Sanchez For For Management Juarez Cardoze as Director 3.b6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.b7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.b8 Elect or Ratify Michael Bernhard Jost For For Management as Director 3.b9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.b10 Elect or Ratify Claudia Lorena Luna For For Management Hernandez as Secretary (Non-Member) of Board 3.b11 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Deputy Secretary (Non-Member) of Board 3.c Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committees 3.d Approve Independence Classification of For For Management Directors 3.e Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 4.a Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 2 Billion 4.b Accept Report on Compliance to Section For For Management III of Article 60 of General Provisions Applicable to Issuers of Securities 4.c Authorize Cancellation of Repurchased For For Management Shares in Variable Portion of Capital 5 Present Report on Compliance with For For Management Fiscal Obligations 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MATEUS SA Ticker: GMAT3 Security ID: P5R16Z107 Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ilson Mateus Rodrigues as Board For For Management Chairman and Ilson Mateus Rodrigues Junior as Vice-Chairman 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SAB DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's Report and Auditors' For For Management Opinion 1b Approve Board' Opinion on CEO's Report For For Management 1c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Followed in Preparation of Financial Information 1d Approve Report on Activities and For For Management Operations Undertaken by Board 1e Approve Activity Report of Audit and For For Management Corporate Practices Committees 1f Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Consolidated Financial For Against Management Statements and Allocation of Income 3 Approve Reduction of Capital to For For Management Distribute Dividends of MXN 0.50 per Share to Shareholders; Amend Article 6 of Company's Bylaws Accordingly 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a5 Ratify Alfredo Elias Ayub as Director For For Management 4a6 Ratify Pablo Iturbe Fernandez as For For Management Director 4a7 Ratify John G. Sylvia as Director For For Management 4a8 Ratify Francisco Amaury Olsen as For For Management Director 4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a10 Ratify Marina Diaz Ibarra as Director For For Management 4a11 Ratify Alberto Esteban Arizu as For For Management Director 4a12 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a13 Ratify Xavier Garcia de Quevedo Topete For For Management as Director 4a14 Elect Leo Rastogi as Director For For Management 4b1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4b2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4b3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4c1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices and Strategy Committee 4c2 Elect John G. Sylvia as Secretary of For For Management Corporate Practices and Strategy Committee 4c3 Elect Leo Rastogi as Member of For For Management Corporate Practices and Strategy Committee 4d1 Elect Jose Maria Tomas Gonzalez Lorda For For Management as Chairman of Remuneration Committee 4d2 Elect Francisco Amaury Olsen as For For Management Secretary of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Sebastiao Vicente Bomfim Filho For Against Management as Director and Rizza Furletti Bomfim as Alternate 5.2 Elect Larissa Furletti Bomfim as For Against Management Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 5.3 Elect Fersen Lamas Lambranho as For Against Management Director and Caio Myrrha de Toledo Cesar as Alternate 5.4 Elect Joao Henrique Braga Junqueira as For Against Management Director and Mara Elisa Pedretti de Sousa as Alternate 5.5 Elect Jose Samurai Saiani as Director For Against Management and Marcio Luiz Simoes Utsch as Alternate 5.6 Elect Luiz Alberto Quinta as For For Management Independent Director 5.7 Elect German Pasquale Quiroga Vilardo For For Management as Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sebastiao Vicente Bomfim Filho as Director and Rizza Furletti Bomfim as Alternate 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Larissa Furletti Bomfim as Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fersen Lamas Lambranho as Director and Caio Myrrha de Toledo Cesar as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Henrique Braga Junqueira as Director and Mara Elisa Pedretti de Sousa as Alternate 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Samurai Saiani as Director and Marcio Luiz Simoes Utsch as Alternate 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alberto Quinta as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital 2 Approve Partial Spin-Off to Form New For For Management Company 3 Amend Article 6 For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and/or Ratify Directors For For Management Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For Against Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9 Elect and/or Ratify Directors, For For Management Secretary and Officers; Discharge them 9.1 Elect and/or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega as Director Representing Series A Shareholders 9.3 Elect and/or Ratify Eduardo Tricio For For Management Haro as Director Representing Series A Shareholders 9.4 Elect and/or Ratify Michael T. Fries For For Management as Director Representing Series A Shareholders 9.5 Elect and/or Ratify Fernando Senderos For For Management Mestre as Director Representing Series A Shareholders 9.6 Elect and/or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.7 Elect and/or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.8 Elect and/or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.9 Elect and/or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.10 Elect and/or Ratify Carlos Hank For For Management Gonzalez as Director Representing Series A Shareholders 9.11 Elect and/or Ratify Denise Maerker For For Management Salmon as Director Representing Series A Shareholders 9.12 Elect and/or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect and/or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Director Representing Series B Shareholders 9.16 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Director Representing Series B Shareholders 9.17 Elect and/or Ratify David M. Zaslav as For For Management Director Representing Series D Shareholders 9.18 Elect and/or Ratify Enrique Francisco For For Management Jose Senior Hernandez as Director Representing Series D Shareholders 9.19 Elect and/or Ratify Jose Antonio For For Management Chedraui Eguia as Director Representing Series L Shareholders 9.20 Elect and/or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 9.21 Elect and/or Ratify Julio Barba For For Management Hurtado as Alternate Director 9.22 Elect and/or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.23 Elect and/or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.24 Elect and/or Ratify Luis Alejandro For For Management Bustos Olivares as Alternate Director 9.25 Elect and/or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 9.26 Elect and/or Ratify Raul Morales For For Management Medrano as Alternate Director 9.27 Elect and/or Ratify Herbert Allen III For For Management (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director 9.28 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Board Chairman 9.29 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary 10.1 Elect and/or Ratify Emilio F. For For Management Azcarraga Jean as Chairman of Executive Committee 10.2 Elect and/or Ratify Alfonso de For For Management Angoitia Noriega of Executive Committee 10.3 Elect and/or Ratify Bernando Gomez For For Management Martinez of Executive Committee 10.4 Elect and/or Ratify Ricardo Maldonado For For Management Yanez as Secretary (Non-Member) of Executive Committee 11.1 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Chairman of Audit Committee 11.2 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Member of Audit Committee 11.3 Elect and/or Ratify Francisco Jose For For Management Chevez Robelo as Member of Audit Committee 12.1 Elect and/or Ratify Jose Luis For For Management Fernandez Fernandez as Chairman of Corporate Practices Committee 12.2 Elect and/or Ratify Eduardo Tricio For For Management Haro as Member of Corporate Practices Committee 12.3 Elect and/or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Member of Corporate Practices Committee 13 Approve Remuneration of Board Members, For Against Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Ticker: MOL Security ID: T52453106 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For Against Management Remuneration Report 4a Fix Number of Directors None For Shareholder 4b Fix Board Terms for Directors None For Shareholder 4c Approve Remuneration of Directors None For Shareholder 4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder 4d.2 Slate 2 Submitted by None Against Shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV 5.1 Shareholder Proposal Submitted by None For Shareholder Institutional Investors (Assogestioni) 5.2 Shareholder Proposal Submitted by None Against Shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Capital Increase without For For Management Preemptive Rights 2 Approve Capital Increase with or For For Management without Preemptive Rights A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Heo Chang-su as Inside Director For For Management 2.2 Elect Heo Jin-su as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Heo Tae-su as Inside Director For For Management 3.2 Elect Hong Soon-gi as Inside Director For For Management 3.3 Elect Heo Yeon-su as Non-Independent For For Management Non-Executive Director 3.4 Elect Han Deok-cheol as Outside For For Management Director 4 Elect Han Deok-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Sang-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Shibutani, Masahiro For For Management 2.3 Elect Director Fukuoka, Kazuhiro For For Management 2.4 Elect Director Matsushima, Hiroaki For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Masaya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management 4 Appoint External Auditor For Against Management 5.1 Elect Francisco C. Sebastian as For For Management Director 5.2 Elect Alfred Vy Ty as Director For For Management 5.3 Elect Arthur Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For Withhold Management 5.6 Elect Rene J. Buenaventura as Director For Withhold Management 5.7 Elect Consuelo D. Garcia as Director For For Management 5.8 Elect Gil B. Genio as Director For Withhold Management 5.9 Elect Pascual M. Garcia III as Director For For Management 5.10 Elect David T. Go as Director For For Management 5.11 Elect Regis V. Puno as Director For Withhold Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xue Hua as Director For For Shareholder 1.2 Elect Xu Yingzhuo as Director For For Shareholder 1.3 Elect Cheng Qi as Director For For Management 1.4 Elect Qian Xueqiao as Director For For Management 2.1 Elect Gui Jianfang as Director For For Management 2.2 Elect He Jianguo as Director For Against Management 2.3 Elect Liu Yunguo as Director For For Management 3.1 Elect Wang Hua as Supervisor For For Management 3.2 Elect Mu Yongfang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 07, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend the Independent Director System For Against Management 1.2 Amend External Guarantee Management For Against Management System 1.3 Amend Related Party and Related For Against Management Transaction Management System 2 Approve to Appoint Auditor For For Management 3 Approve Adjustment of Foreign Exchange For For Shareholder Hedging Business -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Projects 2 Approve Provision of Guarantees to For Against Management Subsidiaries 3 Approve Provision of External For Against Management Guarantees 4 Approve Credit Line Application For Against Management 5 Approve to Formulate Remuneration For For Management Management System for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: APR 21, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Conditional Share For For Management Subscription Agreement for Issuance of Shares to Specific Targets and Related Party Transaction 2 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Allowance of Supervisors For For Management 8 Approve Use of Idle Own Funds for Cash For Against Management Management 9 Approve Related Party Transaction For For Management 10 Approve Hedging Business For For Management 11 Approve Issuance of Medium-term Notes For Against Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Conditional Shares For For Management Subscription Agreement and Related Transactions 10 Approve White Wash Waiver For Against Management 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Signing of Transaction For For Management Documents with Effective Conditions in Relation to Equity Transfer -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 17, 2023 Meeting Type: Special Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Framework and For For Management Financing Plan 2 Approve Estimated Amount of External For Against Management Guarantees 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2023 Audit Fee Standards 8 Elect Yang Xian as Non-independent For For Shareholder Director 9 Elect Wang Yi as Supervisor For For Management 10 Approve Draft and Summary of Employee For For Management Share Purchase Plan 11 Approve Management Method of Employee For For Management Share Purchase Plan 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 13 Approve Write-off of Part of For For Management Receivables -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Entrusted For For Management Loan to GAC FCA -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management and Other Financial Assistance to Joint Ventures and Associates -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working Rules for Independent For For Management Directors 5 Amend Decision-Making Management Rules For For Management of Related Party Transactions 6 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 7 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 8 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: JAN 20, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Share Option Incentive For For Management Scheme (Draft) and Its Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the Fourth Share Option Incentive Scheme 3 Approve Grant of Mandate to the Board For For Management and Its Authorized Person to Deal with All Matters Relating to Fourth Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For For Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Completion of Certain For For Management Investment Projects Funded by Proceeds from Non-public Issuance of A Shares and Utilization of the Remaining Proceeds for Permanent Replenishment of Working Capital 9 Approve Provision of Financial For For Management Services to Related Parties -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Medium-Term Notes 2 Approve Asset-Backed Securitization of For For Management Accounts Receivable 3 Approve Settlement of Partial Proceeds For For Management Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Ticker: 874 Security ID: Y2932P114 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Financial Report For For Management 5 Approve Auditors' Report For For Management 6 Approve Profit Distribution and For For Management Dividend Payment 7 Approve Financial and Operational For Against Management Targets and Annual Budget 8.1 Approve Emoluments of Li Chuyuan For For Management 8.2 Approve Emoluments of Yang Jun For For Management 8.3 Approve Emoluments of Cheng Ning For For Management 8.4 Approve Emoluments of Liu Juyan For For Management 8.5 Approve Emoluments of Zhang Chunbo For For Management 8.6 Approve Emoluments of Wu Changhai For For Management 8.7 Approve Emoluments of Li Hong For For Management 8.8 Approve Emoluments of Wong Hin Wing For For Management 8.9 Approve Emoluments of Wang Weihong For For Management 8.10 Approve Emoluments of Chen Yajin For For Management 8.11 Approve Emoluments of Huang Min For For Management 9.1 Approve Emoluments of Cai Ruiyu For For Management 9.2 Approve Emoluments of Cheng Jinyuan For For Management 9.3 Approve Emoluments of Jia Huidong For For Management 10 Approve Application for Omnibus Credit For Against Management Lines 11 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor 12 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor 13 Approve Emoluments of Jian Huidong as For For Management Supervisor Representing the Employees 14.1 Elect Li Chuyuan as Director and For For Management Approve His Emolument 14.2 Elect Yang Jun as Director and Approve For For Management His Emolument 14.3 Elect Cheng Ning as Director and For For Management Approve Her Emolument 14.4 Elect Liu Juyan as Director and For For Management Approve Her Emolument 14.5 Elect Zhang Chunbo as Director and For For Management Approve His Emolument 14.6 Elect Wu Changhai as Director and For For Management Approve His Emolument 14.7 Elect Li Hong as Director and Approve For For Management His Emolument 15.1 Elect Chen Yajin as Director and For For Management Approve His Emolument 15.2 Elect Huang Min as Director and For For Management Approve His Emolument 15.3 Elect Wong Lung Tak Patrick as For For Management Director and Approve His Emolument 15.4 Elect Sun Baoqing as Director and For For Management Approve Her Emolument 16.1 Elect Cai Ruiyu as Supervisor and For For Management Approve His Emolument 16.2 Elect Cheng Jinyuan as Supervisor and For For Management Approve His Emolument -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haige Tianteng Information Industry Base 2.1 Elect Huang Yuezhen as Director For For Management 2.2 Elect Yu Qingsong as Director For For Management 2.3 Elect Yang Wenfeng as Director For For Management 2.4 Elect Li Tiegang as Director For For Management 2.5 Elect Yu Shaodong as Director For For Management 2.6 Elect Zhong Yong as Director For For Management 3.1 Elect Li Yingzhao as Director For For Management 3.2 Elect Hu Pengxiang as Director For Against Management 3.3 Elect Liu Yunguo as Director For For Management 4.1 Elect Zhang Xiaoli as Supervisor For For Management 4.2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Yu Qingsong as For For Management Chairman of the Board and General Manager -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds for Cash For For Management Management 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Proceeds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution of Cumulative For For Management Distributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Revised) 4 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Proposal that there is No Need For For Management to Prepare a Report on Previous Usage of Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties (Revised) 8 Approve Signing of Conditional For For Management Subscription Agreement and Related Transactions 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Amend Measures for the Administration For Against Management of the Use of Raised Funds -------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Ticker: 603882 Security ID: Y2935F105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor and For For Management Internal Control Auditor 7 Approve Remuneration of Directors and For Against Management Senior Management Members 8 Approve Remuneration of Supervisors For Against Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Statements For Against Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2022 6a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7 Authorize Legal Representative(s) or For Against Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 9 of the 2020 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2021 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For Against Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For Against Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Supervisory For Against Management Committee 3 Approve Audited Financial Statements For Against Management and Statutory Reports 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2023 6a Elect Zhang Hui as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 6d Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Wong Chun Bong as Director and For Against Management Authorize Board to Fix His Remuneration 6f Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Authorize Legal Representative(s) or For Against Management Authorized Person(s) of the Company and Its Subsidiaries to Sign Composite Credit Facilities or Loans Related Agreements and Documents 8 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 9 Approve Guarantees Extended Pursuant For Against Management to Special Resolution No. 8 of the 2021 Annual General Meeting and Guarantees Extended on Behalf of Subsidiaries and Associates and Joint Ventures in 2022 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Direct Debt For Against Management Financing Products and Asset Securitization Products 12 Authorize Board or Its Authorized For Against Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products and Related Transactions 13 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kaiqi as Non-independent For For Management Director 2 Approve Proposal on the New Labor For For Management Outsourcing Mode of Private Offering Investment Projects 3.1 Approve Determination Basis and Scope For Against Management of Incentive Objects 3.2 Approve Source, Quantity and For Against Management Allocation of Performance Shares 3.3 Approve Timing of this Program For Against Management 3.4 Approve Grant Price of Performance For Against Management Shares and Determination Method of Grant Price 3.5 Approve Granting and Unlocking of For Against Management Performance Shares 3.6 Approve Adjustment Methods and For Against Management Procedures for Performance Shares Incentive Plan 3.7 Approve Accounting for Performance For Against Management Shares 3.8 Approve Implementation Procedures for For Against Management Performance Shares Incentive Plan 3.9 Approve Rights and Obligations of the For Against Management Company/Incentive Objects 3.10 Approve Handling of Changes in the For Against Management Company/Incentive Objects 3.11 Approve Principles of Repurchase and For Against Management Cancellation of Performance Shares 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters 6 Approve Completion of Convertible Bond For For Shareholder Raising Investment Project and Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line For Against Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUL 11, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Reconstruction and Expansion and Iron-lithium Battery Dismantling and Recycling Projects 2 Approve Establishment of Wholly-owned For For Management Subsidiary to Invest in Construction of Lithium-ion Battery Electrolyte Project and Lithium-ion Battery Recycling Project 3 Approve Change in Construction Content For For Management of Lithium Battery and Fluorine-containing New Material Project Phase I 4 Approve Capital Injection in Yichang For For Management Tinci High-tech Materials Co., Ltd. 5 Approve Change in Registered Capital For For Management and Business Scope 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Reconstruction and Expansion of Lithium Battery Electrolyte with an Annual Output of 200,000 tons and the Recycling Project of 100,000 tons of Iron-Lithium Batteries 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Measures for the For Against Management Administration of the Implementation Assessment of Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management Lithium Battery Basic Materials Construction Project 2 Approve Change in Registered Capital For For Management and Business Scope 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan for Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Amendments to Articles of For For Management Association and Its Attachments 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus liability Insurance 11 Approve Acquisition of Equity and For For Management Related Party Transaction 12 Approve Change of Raised Funds For For Management Investment Projects 13 Amend Working System for Independent For Against Management Directors 14 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Establishment For For Management of Overseas Subsidiaries -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Foreign Exchange Hedging For For Management Business 11 Approve Remuneration (Allowance) of For For Management Directors and Senior Management Members 12 Approve Remuneration (Allowance) of For For Management Supervisors 13 Approve Shareholder Dividend Return For For Management Plan 14 Approve Cancellation of Partial Stock For For Management Options and Repurchase and Cancellation of Partial Performance Shares 15 Approve Use of Own Funds to Invest in For Against Management Financial Products 16.1 Elect Xu Jinfu as Director For For Management 16.2 Elect Gu Bin as Director For For Management 16.3 Elect Xu Sanshan as Director For For Management 16.4 Elect Zhao Jingwei as Director For For Management 16.5 Elect Han Heng as Director For For Management 17.1 Elect Chen Limei as Director For For Management 17.2 Elect Nan Junmin as Director For For Management 17.3 Elect Zhang Mingqiu as Director For For Management 17.4 Elect Li Zhijuan as Director For For Management 18.1 Elect He Guilan as Supervisor For For Management 18.2 Elect Yao Yuze as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Partial Raised Funds For For Management Investment Projects -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12 Elect Fiscal Council Members For For Management 13 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 14 Approve Remuneration of Company's For Against Management Management 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Billings as Director For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Grant of Rights to Graeme For For Management Whickman 5 Approve Grant of Restricted Shares to For For Management Graeme Whickman 6 Approve Financial Assistance for For For Management Banking Facilities and AutoPacific Group Acquisition -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO., LTD. Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHIN, CHIA-HUNG, with For For Management SHAREHOLDER NO.A101043XXX as Independent Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Declare Final Dividend 3 Reelect Devendra Kumar Jain as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Vivek Kumar Jain as Managing Director 5 Approve Reappointment of Sanjay For Against Management Sudhakar Borwankar as Whole-time Director 6 Approve Reappointment of Sanath Kumar For Against Management Muppirala as Whole-time Director 7 Approve Reappointment of Niraj For Against Management Agnihotri as Whole-time Director 8 Approve Payment of Remuneration to For Against Management Devendra Kumar Jain as Non-Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: NOV 19, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Mohanlal Shah as Director For For Management and Approve Appointment of Jay Mohanlal Shah as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: MAR 11, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Promoters For Against Management from Promoter and Promoter Group Category to Public Category 2 Approve Reappointment and Remuneration For Against Management of Sanath Kumar Muppirala as Whole-Time Director 3 Approve Reappointment and Remuneration For Against Management of Niraj Agnihotri as Whole-Time Director -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: JUL 15, 2022 Meeting Type: Special Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Balwant Singh as Director For For Management 2 Elect Rekha Jain as Director For For Management -------------------------------------------------------------------------------- GUJARAT GAS LIMITED Ticker: 539336 Security ID: Y2943Q176 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Milind Torawane as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For For Management 4 Elect J P Gupta as Director For For Management 5 Elect Bhadresh Mehta as Director For For Management 6 Elect N. Ravichandran as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: APR 15, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vipul Mittra as Director and For Against Management Chairman -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Soren Brandt as Director For For Management 4 Reelect Maarten Degryse as Director For For Management 5 Elect Jonathan Richard Goldner as For For Management Director -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matangi Gowrishankar as Director For For Management 2 Approve Material Related Party For Against Management Transaction with Maersk A/S -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Girish Aggarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Girish Aggarwal as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Parikh Mehta & Associates, For For Management Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party For For Management Transactions with Tunisian Indian Fertilizers 7 Approve Material Related Party For For Management Transactions with Gujarat State Petroleum Corporation Limited 8 Approve Terms and Conditions of For For Management Remuneration and Perquisites of Mukesh Puri for his Appointment as Managing Director -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 Meeting Date: MAY 13, 2023 Meeting Type: Special Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Chairman and For Against Management Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Raj Kumar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GULF CABLES & ELECTRICAL INDUSTRIES GROUP CO. KSCP Ticker: CABLE Security ID: M5246F105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 5 Approve Special Report on Penalties For For Management and Violations for FY 2022 6 Approve Dividends of KWD 0.060 per For For Management Share for FY 2022 7 Approve Transfer of KWD 1,434,421 to For For Management Statutory Reserve 8 Approve Remuneration of Directors of For For Management KWD 305,000 for FY 2022 9 Approve Related Party Transactions For Against Management that have been or will be Completed 10 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 11 Approve Discharge of Directors for FY For For Management 2022 12 Appoint or Reappoint Auditor and For For Management Authorize Board to Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Ticker: GULF Security ID: Y2957T132 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kasem Snidvongs as Director For For Management 4.2 Elect Sarath Ratanavadi as Director For For Management 4.3 Elect Porntipa Chinvetkitvanit as For For Management Director 4.4 Elect Yupapin Wangviwat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LTD. Ticker: GKP Security ID: G4209G207 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify BDO LLP as Auditors and For For Management Authorise Their Remuneration 2 Re-elect Martin Angle as Director For For Management 3 Re-elect Kimberley Wood as Director For For Management 4 Elect Wanda Mwaura as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Jon Harris as Director For For Management 7 Re-elect Ian Weatherdon as Director For For Management 8 Approve Remuneration Report For Against Management 9 Authorise Market Purchase of Common For For Management Shares 10 Amend Bye-laws For For Management -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 1.10 Elect Director Iwase, Hitomi For For Management 2 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GUNKUL ENGINEERING PUBLIC CO. LTD. Ticker: GUNKUL Security ID: Y2959S165 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Determination of Criteria for For For Management the Dividend Payment and Income 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chongrak Rarueysong as Director For For Management 6.2 Elect Panarat Panmanee as Director For For Management 6.3 Elect Sopacha Dhumrongpiyawut as For For Management Director 6.4 Elect Chaloempon Sricharoen as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Horie, Nobuyuki For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Irisawa, Hiroyuki For For Management 2.4 Elect Director Goto, Akihiro For For Management 2.5 Elect Director Takei, Tsutomu For For Management 2.6 Elect Director Uchibori, Takeo For For Management 2.7 Elect Director Kondo, Jun For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 2.9 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 147 2.1 Elect Director Hirochi, Atsushi For For Management 2.2 Elect Director Saguchi, Toshiyasu For For Management 2.3 Elect Director Nakai, Hiroe For For Management 2.4 Elect Director Kujiraoka, Osamu For For Management 2.5 Elect Director Kida, Rie For For Management 2.6 Elect Director Kumada, Makoto For For Management 2.7 Elect Director Oikawa, Katsuhiko For For Management 2.8 Elect Director Kawanishi, Ryoji For For Management 2.9 Elect Director Sawada, Hirokazu For For Management 3.1 Appoint Statutory Auditor Funatomi, For For Management Koji 3.2 Appoint Statutory Auditor Naka, For For Management Norihito -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 7.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 7.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 7.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 7.5 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Proprietary Investment Scale For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 11 Amend Articles of Association and Its For Against Management Attachments 12 Amend Working Rules of Independent For For Management Directors 13 Amend Related-Party Transaction For For Management Management System 14 Amend Management System for Providing For For Management External Guarantees 15 Amend Management System of Raised Funds For For Management 16 Elect Zhang Yannan as Non-independent For For Shareholder Director 17 Elect Xu Lude as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Special Dividend For For Management 3.1 Elect Qi Haiying as Director For For Management 3.2 Elect Tsang Yiu Keung as Director For For Management 3.3 Elect Chan Ka Keung Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Authorization to the Directors For Against Management on Borrowing and Provision of Guarantees -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in HuaAn Funds 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For Against Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Duty Performance Report of the For For Management Independent Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 9.1 Elect Wang Guogang as Director For For Management 9.2 Elect Yim, Chi Hung Henry as Director For For Management -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GURN Security ID: H3420V182 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rudolf Hadorn as Director and For Against Management Board Chair 4.2.1 Reelect Stefan Breitenstein as Director For Against Management 4.2.2 Reelect Bettina Gerharz-Kalte as For Against Management Director 4.2.3 Reelect Nick Huber as Director For Against Management 4.2.4 Reelect Philippe Royer as Director For Against Management 4.2.5 Reelect Andreas Evertz as Director For Against Management 4.3.1 Reappoint Bettina Gerharz-Kalte as For Against Management Member of the Nomination and Compensation Committee 4.3.2 Reappoint Nick Huber as Member of the For Against Management Nomination and Compensation Committee 4.3.3 Reappoint Rudolf Hadorn as Member of For Against Management the Nomination and Compensation Committee 4.3.4 Reappoint Philippe Royer as Member of For Against Management the Nomination and Compensation Committee 4.4 Designate Brunner Knobel For For Management Rechtsanwaelte as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Amend Articles of Association For For Management 5.2 Amend Articles Re: Electronic Voting For For Management 5.3 Amend Articles Re: Performance-Based For For Management Remuneration of Executive Committee 5.4 Amend Articles Re: Electronic For For Management Communication 5.5 Amend Articles Re: Editorial Changes For For Management 6 Approve Remuneration Report For For Management 7 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 920,000 8 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - June 30, 2024 9 Approve Performance-Based Remuneration For For Management of Executive Committee in the Amount of CHF 2.3 Million for the Period Jan. 1, 2023 - Dec. 31, 2023 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GUSHENGTANG HOLDINGS LIMITED Ticker: 2273 Security ID: G4212K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Taibing as Director For For Management 2B Elect Gao Jian as Director For For Management 2C Elect Jin Xu as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For Against Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Performance Shares Plan For For Management 2023-2025 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Alessandro Nasi Board Chair None For Shareholder 5.5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 1 Authorize Board to Increase Capital to For For Management Service 2023-2025 Performance Shares Plan 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 28, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Goddard as Director For Against Management 2 Elect John Mulcahy as Director For For Management 3 Elect Richard Thornton as Director For Against Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Urs Meyerhans -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H&M HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Comments by Auditor, Chair of The None None Management Board and CEO; Questions from Shareholders to The Board and Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6.50 9.c1 Approve Discharge of Board Chair For For Management Karl-Johan Persson 9.c2 Approve Discharge of Board Member For For Management Stina Bergfors 9.c3 Approve Discharge of Board Member For For Management Anders Dahlvig 9.c4 Approve Discharge of Board Member For For Management Danica Kragic Jensfelt 9.c5 Approve Discharge of Board Member Lena For For Management Patriksson Keller 9.c6 Approve Discharge of Board Member For For Management Christian Sievert 9.c7 Approve Discharge of Board Member For For Management Erica Wiking Hager 9.c8 Approve Discharge of Board Member For For Management Niklas Zennstrom 9.c9 Approve Discharge of Employee For For Management Representative Ingrid Godin 9.c10 Approve Discharge of Employee For For Management Representative Tim Gahnstrom 9.c11 Approve Discharge of Employee For For Management Representative Louise Wikholm 9.c12 Approve Discharge of Employee For For Management Representative Margareta Welinder 9.c13 Approve Discharge of Employee For For Management Representative Hampus Glanzelius 9.c14 Approve Discharge of Employee For For Management Representative Agneta Gustafsson 9.c15 Approve Discharge of CEO Helena For For Management Helmersson 10.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Stina Bergfors as Director For For Management 12.2 Reelect Anders Dahlvig as Director For For Management 12.3 Reelect Danica Kragic Jensfelt as For For Management Director 12.4 Reelect Lena Patriksson Keller as For For Management Director 12.5 Reelect Karl-Johan Persson as Director For For Management 12.6 Reelect Christian Sievert as Director For For Management 12.7 Reelect Niklas Zennstrom as Director For For Management 12.8 Elect Christina Synnergren as Director For For Management 12.9 Reelect Karl-Johan Persson as Board For For Management Chair 13 Ratify Deloitte as Auditor For For Management 14 Approve Remuneration Report For For Management 15 Approve SEK 3.2 Billion Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3.2 Billion for a Bonus Issue 16 Authorize Share Repurchase Program For For Management 17 Request Board to Initiate Plan for None Against Shareholder Launching Clothing with Fairtrade Label 18 Request Company to Negotiate with None Against Shareholder Unions and Suppliers to Establish and Manage (i) Wage Assurance Account, (ii) Severance Claims Account, and (iii) Administration and Enforcement Account 19 Request Company to Disclose Exposure None Against Shareholder to and Risks of Sourcing GM Cotton, and Set Targets to Decrease Exposure to GM Cotton and Increase Sourcing of Organic Cotton 20 Report on Slaughter Methods Used in None Against Shareholder H&M Supply Chain 21 Close Meeting None None Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Leonard Abramsky For For Management 1B Elect Trustee Lindsay Brand For For Management 1C Elect Trustee Jennifer A. Chasson For For Management 1D Elect Trustee Donald E. Clow For For Management 1E Elect Trustee Mark M. Cowie For For Management 1F Elect Trustee S. Stephen Gross For For Management 1G Elect Trustee Brenna Haysom For For Management 1H Elect Trustee Thomas J. Hofstedter For For Management 1I Elect Trustee Juli Morrow For For Management 1J Elect Trustee Marvin Rubner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L137 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L145 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve No Final Dividend For For Management 2 Amend Articles to Disclose Shareholder For Against Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Yada, Motoshi For For Management 3.3 Elect Director Nakamori, Tatsuya For For Management 3.4 Elect Director Oda, Masayuki For For Management 3.5 Elect Director Yamanobe, Atsushi For For Management 3.6 Elect Director Gomi, Mutsumi For For Management 3.7 Elect Director Sawada, Hidetaka For For Management 3.8 Elect Director Owada, Junko For For Management 3.9 Elect Director Kagawa, Shingo For For Management 3.10 Elect Director Kaneko, Hiroto For For Management -------------------------------------------------------------------------------- H.I.S. CO., LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers -------------------------------------------------------------------------------- H.U. GROUP HOLDINGS, INC. Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Takeuchi, Shigekazu For For Management 2.2 Elect Director Kitamura, Naoki For For Management 2.3 Elect Director Aoyama, Shigehiro For For Management 2.4 Elect Director Amano, Futomichi For For Management 2.5 Elect Director Awai, Sachiko For For Management 2.6 Elect Director Ito, Ryoji For For Management 2.7 Elect Director Shirakawa, Moegi For For Management 2.8 Elect Director Miyakawa, Keiji For For Management 2.9 Elect Director Yoshida, Hitoshi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araki, Naoya For For Management 1.2 Elect Director Hayashi, Katsuhiro For For Management 1.3 Elect Director Yamaguchi, Toshihiko For For Management 1.4 Elect Director Sumi, Kazuo For For Management 2 Elect Director and Audit Committee For Against Management Member Goto, Kenji 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING AS Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2022 11 Approve Upper Limit of Donations for For Against Management 2023 12 Approve Share Repurchase Program For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870 Security ID: Y6021V106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1.1 Elect Dan Woo-young as Inside Director For For Management 2.1.2 Elect Dan Woo-jun as Inside Director For For Management 2.2.1 Elect Ha Yoon-hui as Outside Director For For Management 2.2.2 Elect Ko Yo-hwan as Outside Director For For Management 3.1 Elect Ha Yoon-hui as a Member of Audit For For Management Committee 3.2 Elect Ko Yo-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAFNIA LTD. Ticker: HAFNI Security ID: G4233B109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Fix Number of Directors at up to Eight For For Management 4 Adopt New By-Laws For For Management 5.a Reelect Andreas Sohmen-Pao as Director For Against Management 5.b Reelect Erik Bartnes as Director For Against Management 5.c Reelect Peter Read as Director For Against Management 6 Appoint Andreas Sohmen-Pao as Company For Against Management Chair 7 Receive Remuneration Policy And Other None None Management Terms of Employment For Executive Management 8 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for Chairman and USD 65,000 for Other Directors 9 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A111 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wang Xuguang as Director For Against Management 2A2 Elect Yuan Bing as Director For Against Management 2A3 Elect Zhu Yuchen as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Distribution in Specie of the For For Management Super Hi Shares to the Qualifying Shareholders 1b Authorize Board to Deal With All For For Management Matters in Relation to the Distribution -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gao Jie as Director For For Management 4 Elect Chua Sin Bin as Director For Against Management 5 Elect Hee Theng Fong as Director For Against Management 6 Elect Qi Daqing as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Kai as Director and For For Management Authorize Board to Execute a Service Contract with Him 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 3 Approve Extension of the Validity For Against Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 4 Approve Extension of the Validity For Against Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 5 Approve Extension of the Authorization For Against Management to the Board to Deal with and Complete the Parent Company Subscription 6 Approve Extension of the Authorization For Against Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 7 Approve Authorization to the Board to For Against Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 8 Approve AOA Consequential Amendments For Against Management 9 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For Against Management Period of the Resolutions in Relation to the Parent Company Subscription from September 18, 2022 to September 17, 2023 2 Approve Extension of the Validity For Against Management Period of the Specific Mandate in Relation to the New H Shares Issue, Together with the Resolutions on the Specific Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange 3 Approve Extension of the Authorization For Against Management to the Board to Deal with and Complete the Parent Company Subscription 4 Approve Extension of the Authorization For Against Management to the Board to Deal with and Complete All the Matters in Relation to the New H Shares Issue 5 Approve Authorization to the Board to For Against Management Determine the Final Consideration if There is No Material Difference in Valuation and Sign Any Supplemental Agreement in Relation to the Parent Company Subscription 6 Approve AOA Consequential Amendments For Against Management 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement and Related For For Management Transactions 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Business Scope For For Management and Amendments to Articles of Association 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Annual Remuneration Proposal For For Management for Directors and Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jianfeng as Director For For Management 3 Elect Liu Jianbo as Director For For Management 4 Elect Guo Yonghui as Director For For Management 5 Elect Yu Junxian as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Memorandum and Articles of For Against Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Raise or Borrow For Against Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Ticker: 665 Security ID: G4232X102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Yong as Director For For Management 2b Elect Sun Tong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Raise or Borrow For For Management Money During the Relevant Period and to Provide Guarantees for the Wholly-Owned Subsidiaries 9 Approve Amendments to the Existing For For Management Bye-Laws and Related Transactions -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tong Jianping as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Elect Xiao Hehua as Director For For Shareholder 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Duty Performance Report of For For Management Independent Non-Executive Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Estimated Investment Amount For For Management for the Proprietary Business 9.01 Approve Projected Related For For Management Party/Connected Transactions with Shanghai Guosheng (Group) Co., Ltd. and Its Associates 9.02 Approve Projected Related Party For For Management Transactions with the Companies (Other than the Company and Its Majority-Owned Subsidiaries) 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Elect Xiao Hehua as Director For For Shareholder -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Toda, Hirokazu For Against Management 2.2 Elect Director Mizushima, Masayuki For For Management 2.3 Elect Director Yajima, Hirotake For Against Management 2.4 Elect Director Nishioka, Masanori For For Management 2.5 Elect Director Ebana, Akihiko For For Management 2.6 Elect Director Ando, Motohiro For For Management 2.7 Elect Director Matsuda, Noboru For For Management 2.8 Elect Director Hattori, Nobumichi For For Management 2.9 Elect Director Yamashita, Toru For For Management 2.10 Elect Director Arimatsu, Ikuko For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Osamu 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Abe, Ryoji For For Management 2.2 Elect Director Togo, Akira For For Management 2.3 Elect Director Shintoku, Nobuhito For For Management 2.4 Elect Director Miyashita, Tamaki For For Management 2.5 Elect Director Ishishita, Yugo For For Management 2.6 Elect Director Ebihara, Ken For For Management 2.7 Elect Director Takayama, Ichiro For For Management 2.8 Elect Director Murata, Tomohiro For For Management 2.9 Elect Director Minamikawa, Akira For For Management 2.10 Elect Director Oyama, Shigenori For For Management -------------------------------------------------------------------------------- HALEON PLC Ticker: HLN Security ID: G4232K100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Sir Dave Lewis as Director For For Management 6 Elect Brian McNamara as Director For For Management 7 Elect Tobias Hestler as Director For For Management 8 Elect Vindi Banga as Director For For Management 9 Elect Marie-Anne Aymerich as Director For For Management 10 Elect Tracy Clarke as Director For For Management 11 Elect Dame Vivienne Cox as Director For For Management 12 Elect Asmita Dubey as Director For For Management 13 Elect Deirdre Mahlan as Director For For Management 14 Elect David Denton as Director For For Management 15 Elect Bryan Supran as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Approve Performance Share Plan For For Management 24 Approve Share Value Plan For For Management 25 Approve Deferred Annual Bonus Plan For For Management 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares from Pfizer 28 Authorise Off-Market Purchase of For For Management Ordinary Shares from GSK Shareholders 29 Approve Waiver of Rule 9 of the For Against Management Takeover Code -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jo Hartley as Director For For Management 5 Re-elect Keith Williams as Director For For Management 6 Re-elect Helen Jones as Director For For Management 7 Re-elect Jill Caseberry as Director For For Management 8 Re-elect Tom Singer as Director For For Management 9 Re-elect Graham Stapleton as Director For For Management 10 Reappoint BDO LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 17 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Sharmila Nebhrajani as Director For For Management 5 Re-elect Dame Louise Makin as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Marc Ronchetti as Director For For Management 8 Re-elect Jennifer Ward as Director For For Management 9 Re-elect Carole Cran as Director For For Management 10 Re-elect Jo Harlow as Director For For Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Re-elect Tony Rice as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Employee Share Plan For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HALOWS CO., LTD. Ticker: 2742 Security ID: J1814W103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Toshiyuki For For Management 1.2 Elect Director Sato, Taishi For For Management 1.3 Elect Director Hanaoka, Hidenori For For Management 1.4 Elect Director Takahashi, Masana For For Management 1.5 Elect Director Suemitsu, Kenji For For Management 1.6 Elect Director Koshio, Tomiko For For Management 1.7 Elect Director Sunada, Kenji For For Management 1.8 Elect Director Sato, Shinzo For For Management 1.9 Elect Director Ohara, Takanori For For Management 1.10 Elect Director Fujii, Yoshinori For For Management 1.11 Elect Director Ikeda, Chiaki For For Management 2.1 Elect Director and Audit Committee For Against Management Member Oda, Shunji 2.2 Elect Director and Audit Committee For Against Management Member Ozaki, Kazumasa 2.3 Elect Director and Audit Committee For Against Management Member Okamoto, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Fujiwara, Keiko -------------------------------------------------------------------------------- HAMAKYOREX CO., LTD. Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For For Management 1.2 Elect Director Osuka, Hidenori For For Management 1.3 Elect Director Okutsu, Yasuo For For Management 1.4 Elect Director Yamaoka, Tsuyoshi For For Management 1.5 Elect Director Ariga, Akio For For Management 1.6 Elect Director Nasuda, Kiichi For For Management 1.7 Elect Director Miyagawa, Isamu For For Management 1.8 Elect Director Otsu, Yoshitaka For For Management 1.9 Elect Director Mori, Takeshi For For Management 1.10 Elect Director Katada, Sumiko For For Management 2 Appoint Statutory Auditor Yokohara, For For Management Sachio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HABA Security ID: D29316144 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Amend Articles Re: Editorial Changes For For Management 7.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9.1 Approve Remuneration of Supervisory For For Management Board 9.2 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Class A Share and of EUR 2.20 per Class S Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Approve Transfer and Amendment For For Management Agreement between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH, and Hamburger Hafen und Logistik AG -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Enhanced Scrip Dividend For For Management Alternative 2 Approve Cancellation of the Capital For For Management Redemption Reserve -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q164 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Habib Annous as Director For For Management 5 Re-elect Meka Brunel as Director For For Management 6 Re-elect Mike Butterworth as Director For For Management 7 Re-elect Rita-Rose Gagne as Director For For Management 8 Re-elect Adam Metz as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Himanshu Raja as Director For For Management 11 Re-elect Carol Welch as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Elect Nick Hughes, a Shareholder Against Against Shareholder Nominee to the Board 19 Elect Craig Tate, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-jin as Outside Director For For Management 3.2 Elect Heo Yoon as Outside Director For For Management 3.3 Elect Lee Jeong-won as Outside Director For Against Management 3.4 Elect Park Dong-moon as Outside For For Management Director 3.5 Elect Lee Gang-won as Outside Director For For Management 3.6 Elect Won Suk-yeon as Outside Director For For Management 3.7 Elect Lee Jun-seo as Outside Director For For Management 3.8 Elect Lee Seung-yeol as For For Management Non-Independent Non-Executive Director 4 Elect Yang Dong-hun as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Heo Yoon as a Member of Audit For For Management Committee 5.2 Elect Won Suk-yeon as a Member of For For Management Audit Committee 5.3 Elect Lee Jun-seo as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MATERIALS INC. Ticker: 166090 Security ID: Y2R9MB102 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jeong Yong-ju as Outside Director For For Management 2.2 Elect Choi Wang-gi as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANA MICROELECTRONICS PUBLIC CO., LTD. Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Sunun Thongbai as Director For For Management 5.3 Elect Stephanus Josephus Hendrikus For For Management Brader as Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Plan for the Increase of For For Management Registered Capital Under a General Mandate 9 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease of Registered Capital 10 Approve Increase of Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase of Registered Capital 11 Approve Allocation of Newly Issued For For Management Ordinary Shares to Private Placement Under General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON, INC. Ticker: 067310 Security ID: Y2997B109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Gil-baek as Inside Director For Against Management 2.2 Elect Jeong Seung-bu as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Seung-guk as Inside Director For For Management 1.2 Elect Park Su-jin as Inside Director For For Management 1.3 Elect Kim Han-ju as Outside Director For For Management 2 Elect Kim Han-ju as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE, INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-hwan as Inside Director For For Management 3.2 Elect Kwon Hui-seok as Inside Director For For Management 3.3 Elect Song Mi-seon as Inside Director For For Management 3.4 Elect Ryu Chang-ho as Inside Director For For Management 3.5 Elect Song In-jun as Non-Independent For For Management Non-Executive Director 3.6 Elect Kim Young-ho as Non-Independent For For Management Non-Executive Director 3.7 Elect Park Chan-woo as Non-Independent For For Management Non-Executive Director 3.8 Elect Han Sang-man as Outside Director For For Management 4 Elect Kim Moon-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Sang-man as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Min-deok as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gerald Lokchung Chan as Director For Against Management 3b Elect Lap-Chee Tsui as Director For For Management 3c Elect Martin Cheung Kong Liao as For Against Management Director 3d Elect Adriel Chan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nelson Wai Leung Yuen as Director For For Management 3b Elect Andrew Ka Ching Chan as Director For For Management 3c Elect Adriel Chan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LIMITED Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kathleen C H Gan as Director For For Management 2b Elect Patricia S W Lam as Director For For Management 2c Elect Huey Ru Lin Director For For Management 2d Elect Kenneth S Y Ng as Director For For Management 2e Elect Say Pin Saw as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Amend Working System for Independent For Against Management Directors 7 Amend Management System for Providing For Against Management External Guarantees 8 Approve Application of Bank Credit For Against Management Lines -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association (Draft) and Its Annexes 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Draft) 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management Members and Prospectus Liability Insurance -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration Plan of Chairman For Against Management Lin Jianhua 6.2 Approve Remuneration of Independent For Against Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: JAN 30, 2023 Meeting Type: Special Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds for For For Management Capital Injection to Implement Raised Funds Investment Project and Related Party Transaction -------------------------------------------------------------------------------- HANGZHOU LION ELECTRONICS CO., LTD. Ticker: 605358 Security ID: Y3044G109 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Credit Line Application For Against Management 11 Approve Provision of Guarantee For Against Management 12 Approve to Appoint Auditor For For Management 13 Approve Related Party Transactions For For Management 14 Approve Capital Injection and Related For For Management Party Transactions 15 Amend Articles of Association For Against Management 16.1 Elect Wang Hongxiang as Director For For Management -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 11 Approve Increase in Registered Capital For For Management 12 Amend Articles of Association For Against Management 13 Elect Dong Jiqin as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JUN 05, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Baichen as Director For For Shareholder 1.2 Elect Tong Jun as Director For For Shareholder 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Capital For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Lieming as Director For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management 10 Approve Stock Option Incentive Plan For For Management and Its Summary 11 Approve Measures for the For For Management Administration of the Assessment of Stock Option Incentive Plan 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: AUG 26, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Approve Allowance of Independent For For Management Directors 6.1 Elect Chen Xiangdong as Director For Against Shareholder 6.2 Elect Zheng Shaobo as Director For Against Shareholder 6.3 Elect Fan Weihong as Director For Against Shareholder 6.4 Elect Jiang Zhongyong as Director For For Shareholder 6.5 Elect Luo Huabing as Director For For Shareholder 6.6 Elect Li Zhigang as Director For For Shareholder 6.7 Elect Wei Jun as Director For For Shareholder 6.8 Elect Tang Shujun as Director For For Shareholder 7.1 Elect He Lenian as Director For For Management 7.2 Elect Cheng Bo as Director For For Management 7.3 Elect Song Chunyue as Director For For Management 7.4 Elect Zhang Hongsheng as Director For For Management 8.1 Elect Song Weiquan as Supervisor For For Shareholder 8.2 Elect Chen Guohua as Supervisor For For Shareholder 8.3 Elect Zou Fei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Use of Proceeds For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO., LTD. Ticker: 600460 Security ID: Y30432101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transactions For For Management with Youwang Electronics 7 Approve Related Party Transactions For For Management with Shilan Jike 8 Approve Related Party Transactions For For Management with Shilan Mingjia 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Approve Provision of Guarantee For For Management 12 Approve Foreign Exchange Derivatives For For Management Trading Business 13 Approve Capital Injection and Related For Against Management Party Transaction 14 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital 15 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Jin Yingchun as Director For For Management 2.2 Elect Xu Yongbin as Director For For Management 2.3 Elect Yao Jianhua as Director For For Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Cancellation of the Remaining For For Management Shares in the Special Securities Account for Repurchase 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE POWER GROUP CO., LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Directors and Senior Management For For Management Remuneration Management System 2 Approve Allowance of Independent For For Management Directors and Supervisors 3 Amend Articles of Association For For Shareholder 4.1 Elect Zheng Bin as Director For For Management 4.2 Elect Yang Yongming as Director For For Management 4.3 Elect Ye Zhong as Director For For Management 4.4 Elect Pan Xiaohui as Director For For Management 4.5 Elect Li Bo as Director For For Management 5.1 Elect Zhang Hejie as Director For For Management 5.2 Elect Xu Yongbin as Director For For Management 5.3 Elect Yao Jianhua as Director For For Management 5.4 Elect Jin Yingchun as Director For For Management 6.1 Elect Zhang Weijie as Supervisor For For Management 6.2 Elect Xie Xueqing as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of For For Management Restricted Share Incentive Scheme 2 Approve Proposed Adoption of For For Management Management Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme 3 Approve Proposed Grant of Authority to For For Management Board to Handle Matters in Relation to Restricted Share Incentive Scheme -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Approve Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Remuneration and Allowance For For Management Standards of the Directors 10 Approve Remuneration and Allowance For For Management Standard of the Supervisors 11 Adopt Subsidiary Share Option Scheme For Against Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 14.01 Elect Ye Xiaoping as Director For For Shareholder 14.02 Elect Cao Xiaochun as Director For For Shareholder 14.03 Elect Wu Hao as Director For For Shareholder 14.04 Elect Wen Zengyu as Director For For Shareholder 15.01 Elect Yang Bo as Director For For Shareholder 15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder 15.03 Elect Yuan Huagang as Director For For Shareholder 16.01 Elect Chen Zhimin as Supervisor For For Management 16.02 Elect Zhang Binghui as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 23, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- HANIL CEMENT CO., LTD. Ticker: 300720 Security ID: Y3R43C118 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK & COMPANY CO., LTD. Ticker: 000240 Security ID: Y3R57J116 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Min Se-jin as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Shimada, Yasuo For For Management 2.3 Elect Director Endo, Noriko For For Management 2.4 Elect Director Tsuru, Yuki For For Management 2.5 Elect Director Kobayashi, Mitsuyoshi For For Management 2.6 Elect Director Shimatani, Yoshishige For For Management 2.7 Elect Director Araki, Naoya For For Management 2.8 Elect Director Kusu, Yusuke For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANKYU HANSHIN REIT, INC. Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Okazaki, Toyoshige 4.1 Elect Supervisory Director Suzuki, For For Management Motofumi 4.2 Elect Supervisory Director Shioji, For For Management Hiromi 5 Elect Alternate Supervisory Director For For Management Okano, Hideaki -------------------------------------------------------------------------------- HANMI PHARMACEUTICAL CO., LTD. Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-hyeon as Inside Director For For Management 3.2 Elect Seo Gwi-hyeon as Inside Director For For Management 3.3 Elect Park Myeong-hui as Inside For For Management Director 3.4 Elect Yoon Young-gak as Outside For For Management Director 3.5 Elect Yoon Doh-heum as Outside Director For For Management 3.6 Elect Kim Tae-yoon as Outside Director For For Management 4.1 Elect Yoon Young-gak as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO., LTD. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ga-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For Against Management Shareholder's General Meeting 4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management NO.27, as Non-Independent Director 4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management of WALSIN TECHNOLOGY CORP., with SHAREHOLDER NO.20096, as Non-Independent Director 4.4 Elect a Representative of CHIN XIN For Against Management INVESTMENT CO., LTD., with SHAREHOLDER NO.8438, as Non-Independent Director 4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management of XING XING INVESTMENT CO., LTD., with SHAREHOLDER NO.174213, as Non-Independent Director 4.6 Elect LU CHI-CHANT, with ID NO. For For Management R100921XXX, as Independent Director 4.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 4.8 Elect YUAN JUN-TANG, with ID NO. For For Management A120623XXX, as Independent Director 4.9 Elect LEE, YI-HSIN, with ID NO. For For Management A220195XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIAO YU-HENG 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP. 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:LAI WEI-CHEN 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WALSIN TECHNOLOGY CORP.:WU, YUNG-HUI 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - CHIN XIN INVESTMENT CO., LTD. 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - LU CHI-CHANT 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors - WANG KUO-CHENG -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management SHAREHOLDER NO.N121563XXX as Independent Director -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Kim Gu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO., LTD. Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Gyeong as Inside Director For For Management 3 Elect Hwang Young-seon as Outside For For Management Director 4 Elect Hwang Young-seon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LIMITED Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Adams as Director For For Management 3 Elect Lisa Pendlebury as Director For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Hansen 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Performance Rights Plan None For Management -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Huijuan as Director For For Management 3b Elect Yang Dongtao as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt the Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HANSOL CHEMICAL CO., LTD. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Won-jun as Outside Director For For Management 4 Elect Lee Won-jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO., LTD. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Yoo Heon-seok as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kato, Yasumichi For For Management 2.2 Elect Director Nakagawa, Yoichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Kurata, Yasuharu For For Management 2.5 Elect Director Hatanaka, Yasushi For For Management 2.6 Elect Director Sasayama, Yoichi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Furukawa, Reiko For For Management 2.11 Elect Director Matsubara, Keiji For For Management 2.12 Elect Director Honda, Hisashi For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Yoshimasa 3.2 Appoint Statutory Auditor Okubo, For Against Management Katsunori 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Jae-il as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-gwan as Inside Director For For Management 3.2 Elect Ahn Byeong-cheol as Inside For For Management Director 3.3 Elect Kim Hyeon-jin as Outside Director For For Management 4 Elect Jeon Jin-gu as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement and Merger For For Management of Split-off Entity with HANWHA AEROSPACE CO.,LTD 2.1 Elect Byeon Hye-ryeong as Outside For For Management Director 2.2 Elect Yang Gi-won as Inside Director For For Management 2.3 Elect Ryu Du-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-mo as Inside Director For For Management 3.2 Elect Edwin Feulner as Outside Director For For Management 4 Elect Lee Yong-gyu as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kwon Ik-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Du-hui as Inside Director For For Management 3.2 Elect Seonwoo Hye-jeong as Outside For For Management Director 4 Elect Kim Hyeong-tae as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Seonwoo Hye-jeong as a Member of For For Management Audit Committee 5.2 Elect Moon Yeo-jeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim In-hwan as Inside Director For For Management 3 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Gu-young as Inside Director For For Management 2.2 Elect Kim In-hwan as Non-Independent For For Management Non-Executive Director 3 Elect Jang Jae-soo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SYSTEMS CO., LTD. Ticker: 272210 Security ID: Y374FQ108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Bon-seon as Outside Director For For Management 3.2 Elect Ahn Byeong-cheol as For For Management Non-Independent Non-Executive Director 4 Elect Lee Woo-jong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Hwang Hyeong-ju as Audit For For Management Committee Member 5.2 Elect Koo Bon-seon as Audit Committee For For Management Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Ordinary Shares For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Karl Rapp as Director For For Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Tan Boon Peng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal For For Management -------------------------------------------------------------------------------- HAPPIEST MINDS TECHNOLOGIES LTD. Ticker: 543227 Security ID: Y306BL105 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Ticker: HAPV3 Security ID: P5R526106 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Directors For Against Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement 2 Amend Articles of Association For Against Management 3 Authorize Board to Handle All Matters For Against Management in Relation to the Issuance of New Domestic Shares and Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For Against Management Issue New Domestic Shares Pursuant to Domestic Share Subscription Agreement -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Zhang Ying-jian as Director For For Management 7 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 8 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBOUR ENERGY PLC Ticker: HBR Security ID: G4289T111 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Blair Thomas as Director For For Management 5 Re-elect Linda Cook as Director For For Management 6 Re-elect Alexander Krane as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Alan Ferguson as Director For For Management 9 Re-elect Andy Hopwood as Director For For Management 10 Re-elect Margareth Ovrum as Director For For Management 11 Re-elect Anne Stevens as Director For For Management 12 Elect Belgacem Chariag as Director For For Management 13 Elect Louise Hough as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARDWOODS DISTRIBUTION INC. Ticker: HDI Security ID: 412422107 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to ADENTRA Inc. For For Management -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors 3.1 Reelect Yair Hamburger as Chairman For For Management 3.2 Reelect Ben Hamburger as Vice-Chairman For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For For Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For For Management 4 Elect Ayelet Ben-Ezer as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAY 08, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Naim Najjar as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Deanna Oppenheimer as Director For For Management 7 Re-elect Christopher Hill as Director For For Management 8 Elect Amy Stirling as Director For For Management 9 Re-elect Dan Olley as Director For For Management 10 Re-elect Roger Perkin as Director For For Management 11 Re-elect John Troiano as Director For For Management 12 Re-elect Andrea Blance as Director For For Management 13 Re-elect Moni Mannings as Director For For Management 14 Re-elect Adrian Collins as Director For For Management 15 Re-elect Penny James as Director For For Management 16 Elect Darren Pope as Director For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Gyeong-min as Inside For For Management Director 1.2 Elect Yoo Gyun as Outside Director For For Management 1.3 Elect Kim Wan-hui as Outside Director For For Management 2.1 Elect Yoo Gyun as a Member of Audit For For Management Committee 2.2 Elect Kim Wan-hui as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Nakamura, Masanobu For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Hayashi, Kazuhiko For For Management 2.10 Elect Director Kitamoto, Kaeko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongani Nqwababa as Director For For Management 2 Elect Martin Prinsloo as Director For For Management 3 Re-elect Given Sibiya as Director For For Management 4 Re-elect Mavuso Msimang as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 7 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 8 Elect Bongani Nqwababa as Member of For For Management the Audit and Risk Committee 9 Elect Martin Prinsloo as Member of the For For Management Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 11 Appoint Ernst & Young Incorporated as For For Management Auditors 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2022 3 Approve Directors' Fees and Benefits For For Management from April 1, 2022 Until the Next Annual General Meeting 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Rebecca Fatima Sta. Maria as For Against Management Director 6 Elect Nurmala Binti Abd Rahim as For Against Management Director 7 Elect Yap Seng Chong as Director For For Management 8 Approve DELOITTE PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kay Lesley Page as Director For For Management 4 Elect Kenneth William Gunderson-Briggs For Against Management as Director 5 Elect David Matthew Ackery as Director For Against Management 6 Elect Maurice John Craven as Director For For Management 7 Approve Grant of Performance Rights to For For Management Gerald Harvey and Permit to Acquire Shares in the Company 8 Approve Grant of Performance Rights to For For Management Kay Lesley Page and Permit to Acquire Shares in the Company 9 Approve Grant of Performance Rights to For For Management David Matthew Ackery and Permit to Acquire Shares in the Company 10 Approve Grant of Performance Rights to For For Management John Evyn Slack-Smith and Permit to Acquire Shares in the Company 11 Approve Grant of Performance Rights to For For Management Chris Mentis and Permit to Acquire Shares in the Company -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Murakawa, Toshiyuki For For Management 2.5 Elect Director Naraoka, Shoji For For Management 2.6 Elect Director Koizumi, Masahito For For Management 2.7 Elect Director Kumano, Satoshi For For Management 2.8 Elect Director Yamaguchi, Toru For For Management 2.9 Elect Director Yoshimura, Naoko For For Management 2.10 Elect Director Ichimura, Kazuhiko For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 2.14 Elect Director Izawa, Toru For For Management 3 Appoint Statutory Auditor Daimon, Eijo For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For Against Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect James Hilton as Director For For Management 6 Elect Joe Hurd as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Alistair Cox as Director For For Management 9 Re-elect Cheryl Millington as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect MT Rainey as Director For For Management 12 Re-elect Peter Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Kuniya, Kazuhiko For For Management 3.2 Elect Director Kato, Ichiro For For Management 3.3 Elect Director Komatsu, Takeshi For For Management 3.4 Elect Director Fujita, Masami For For Management 3.5 Elect Director Kitagawa, Mariko For For Management 3.6 Elect Director Kuwayama, Mieko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Miyamori, Shinya 4.2 Elect Director and Audit Committee For For Management Member Mochizuki, Harufumi 4.3 Elect Director and Audit Committee For For Management Member Kawaguchi, Rie 4.4 Elect Director and Audit Committee For For Management Member Ito, Katsuhiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Roshni Nadar Malhotra as For For Management Director -------------------------------------------------------------------------------- HD HYUNDAI CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Oh-gap as Inside Director For For Management 3.2 Elect Jang Gyeong-jun as Outside For For Management Director 4 Elect Jang Gyeong-jun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HEADWATER EXPLORATION INC. Ticker: HWX Security ID: 422096107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Devery Corbin For For Management 1b Elect Director Elena Dumitrascu For For Management 1c Elect Director Chandra Henry For For Management 1d Elect Director Jason Jaskela For For Management 1e Elect Director Phillip R. Knoll For For Management 1f Elect Director Stephen Larke For For Management 1g Elect Director Kevin Olson For For Management 1h Elect Director David Pearce For For Management 1i Elect Director Neil Roszell For For Management 1j Elect Director Kam Sandhar For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gordon Davis as Director For For Management 4 Elect John Mattick as Director For For Management 5 Approve Long-Term Incentive Plan For Against Management 6 Approve Issuance of Securities to For Against Management Malcolm Parmenter 7 Approve Grant of Share Rights to None Against Management Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Laetitia Albertini as Director For For Management 3a2 Elect Luo Yun as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Ding Yuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bernd Scheifele for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Sopna Sury for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH 8 Change Company Name to Heidelberg For For Management Materials AG 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 115.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LIMITED Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kevin Gerard Gluskie as For For Management Director 4 Approve S.N. Dhawan & Co. LLP., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vimal Kumar Jain as Director For For Management 6 Approve Appointment and Remuneration For For Management of Vimal Kumar Jain as Whole-Time Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LIMITED Ticker: 500292 Security ID: Y6195D130 Meeting Date: APR 27, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joydeep Mukherjee as Director For For Management 2 Approve Appointment of Joydeep For Against Management Mukherjee as Managing Director -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2021/22 3.1 Approve Discharge of Supervisory Board For For Management Member Ralph Arns for Fiscal Year 2021/22 3.2 Approve Discharge of Supervisory Board For For Management Member Bernhard Buck (from July 1, 2021) for Fiscal Year 2021/22 3.3 Approve Discharge of Supervisory Board For For Management Member Joachim Dencker (until June 30, 2021) for Fiscal Year 2021/22 3.4 Approve Discharge of Supervisory Board For For Management Member Gerald Doerr for Fiscal Year 2021/22 3.5 Approve Discharge of Supervisory Board For For Management Member Mirko Geiger for Fiscal Year 2021/22 3.6 Approve Discharge of Supervisory Board For For Management Member Karen Heumann (until July 23, 2021) for Fiscal Year 2021/22 3.7 Approve Discharge of Supervisory Board For For Management Member Oliver Jung for Fiscal Year 2021/22 3.8 Approve Discharge of Supervisory Board For For Management Member Li Li for Fiscal Year 2021/22 3.9 Approve Discharge of Supervisory Board For For Management Member Fritz Oesterle (from July 23,2021) for Fiscal Year 2021/22 3.10 Approve Discharge of Supervisory Board For For Management Member Petra Otte for Fiscal Year 2021/22 3.11 Approve Discharge of Supervisory Board For For Management Member Ferdinand Rueesch for Fiscal Year 2021/22 3.12 Approve Discharge of Supervisory Board For For Management Member Ina Schlie for Fiscal Year 2021/22 3.13 Approve Discharge of Supervisory Board For For Management Member Beate Schmitt for Fiscal Year 2021/22 3.14 Approve Discharge of Supervisory Board For For Management Member Martin Sonnenschein for Fiscal Year 2021/22 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2022/23 5 Elect Oliver Jung to the Supervisory For For Management Board 6 Approve Remuneration Report For For Management 7.1 Approve Affiliation Agreement with For For Management Heidelberger Druckmaschinen Subscription GmbH 7.2 Approve Domination Agreement with For For Management Heidelberger Druckmaschinen Subscription GmbH -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO., LTD. Ticker: 600598 Security ID: Y3120A109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Estimated Amount of Entrusted For Against Management Asset Management 9 Approve Investment Plan For Against Management 10 Approve Performance Remuneration of For For Management the Person in Charge -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Announcement of the Appropriation of None None Management the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect C.L. de Carvalho-Heineken as For Against Management Executive Director 7.b Reelect M.R. de Carvalho as Executive For Against Management Director 7.c Reelect C.M. Kwist as Non-Executive For Against Management Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Ticker: 3255 Security ID: Y29432104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Idris Jala as Director For Against Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For For Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For Against Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchimoto, Kiyoyuki For Against Management 1.2 Elect Director Yamada, Kazuo For For Management 1.3 Elect Director Aoyama, Takahisa For For Management 1.4 Elect Director Kobayashi, Daisuke For Against Management 1.5 Elect Director Masui, Kiichiro For For Management 1.6 Elect Director Moriguchi, Takahiro For Against Management 1.7 Elect Director Utsunomiya, Junko For For Management 1.8 Elect Director Yamada, Eiji For For Management 1.9 Elect Director Yamaguchi, Mitsunobu For For Management -------------------------------------------------------------------------------- HEIWADO CO., LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Hiramatsu, Masashi For For Management 2.2 Elect Director Natsuhara, Kohei For For Management 2.3 Elect Director Natsuhara, Yohei For For Management 2.4 Elect Director Kosugi, Shigeki For For Management 2.5 Elect Director Hiratsuka, Yoshimichi For For Management 2.6 Elect Director Ueyama, Shinichi For For Management 2.7 Elect Director Nameki, Yoko For For Management -------------------------------------------------------------------------------- HEKTAS TICARET TAS Ticker: HEKTS.E Security ID: M5297Q109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 11 Ratify External Auditors For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Donations Made For Against Management in 2022 and Approve Upper Limit of Donations for 2023 14 Amend Bylaws For Against Management 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HELENS INTERNATIONAL HOLDINGS CO., LTD. Ticker: 9869 Security ID: G4469K104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cai Wenjun as Director For For Management 2B Elect Wang Renrong as Director For For Management 2C Elect Wong Heung Ming Henry as Director For For Management 2D Approve Remuneration of Directors For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Memorandum For Against Management and Articles of Association and Adopt New Memorandum and Articles of Association -------------------------------------------------------------------------------- HELIA GROUP LTD. Ticker: HLI Security ID: Q3983N155 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Share Rights to For For Management Pauline Blight-Johnston 3 Approve Further Possible On-Market For Against Management Share Buy-Back 4 Elect Gai McGrath as Director For For Management 5 Elect Andrea Waters as Director For For Management 6 Elect Leona Murphy as Director For For Management -------------------------------------------------------------------------------- HELICAL PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerald Kaye as Director For For Management 4 Re-elect Tim Murphy as Director For For Management 5 Re-elect Matthew Bonning-Snook as For For Management Director 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Joe Lister as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 12 Approve Remuneration Report For For Management 13 Approve Renewal and Amendments to the For For Management 2002 Share Incentive Plan 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Samuel Jonah as Director For For Management 5 Re-elect Thomas Greenwood as Director For For Management 6 Re-elect Manjit Dhillon as Director For For Management 7 Re-elect Magnus Mandersson as Director For For Management 8 Re-elect Alison Baker as Director For For Management 9 Re-elect Richard Byrne as Director For For Management 10 Re-elect Helis Zulijani-Boye as For For Management Director 11 Re-elect Temitope Lawani as Director For Against Management 12 Re-elect Sally Ashford as Director For For Management 13 Re-elect Carole Wamuyu Wainaina as For For Management Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Byeong-seong as Inside For For Management Director 1.2 Elect Kim Seon-young as Inside Director For For Management 2.1 Elect Hong Soon-ho as Outside Director For For Management 2.2 Elect Park Seong-ha as Outside Director For For Management 3 Elect Kim Jeong-man as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Dismiss Inside Director: Kim Hun-sik For Against Management 1.2 Dismiss Inside Director: Park Jae-seok For Against Management 1.3 Dismiss Inside Director: Choi Dong-gyu For Against Management 2 Elect Heo Yoon as Outside Director to For For Management Serve as an Audit Committee Member 3.1 Elect Kim Jeong-man as Outside Director For For Management 3.2 Elect Cho Seung-yeon as Outside For For Management Director 3.3 Elect Yoon Bu-hyeok as Inside Director For For Management 3.4 Elect Yoo Seung-shin as Inside Director For For Management 4.1 Elect Hong Soon-ho as a Member of For For Management Audit Committee 4.2 Elect Park Seong-ha as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HELIXMITH CO., LTD. Ticker: 084990 Security ID: Y3127Y100 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change of Website Address) 2.2 Amend Articles of Incorporation For Against Management (Removal of Audit Committee and Introduction of Internal Auditor) 3 Appoint Park Chong-ri as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Receive Report of Independent Directors None None Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Executive For Against Management Board Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Director/Officer Liability and For For Management Indemnification 10 Approve Reduction in Issued Share For For Management Capital via Cancelation of Treasury Shares 11 Ratify Appointment of Independent For For Management Non-Executive Director 12 Announce Appointment of Non-Executive None None Management Directors 13 Receive Information on Related Party None None Management Transactions 14 Receive Report of Independent None None Management Non-Executive Directors 15 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIQ ENERGY HOLDINGS SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Advisory Vote on Remuneration Report For Against Management 6 Receive Audit Committee's Activity None None Management Report 7 Receive Report of Independent None None Management Non-executive Directors 8 Approve Management of Company and For For Management Grant Discharge to Auditors 9 Approve Auditors and Fix Their For Against Management Remuneration -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023, for the Review of Interim Financial Statements for the Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6.1 Elect John Rittenhouse to the For Against Management Supervisory Board 6.2 Elect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 6.4 Elect Stefan Smalla to the Supervisory For For Management Board 6.5 Elect Derek Zissman to the Supervisory For For Management Board 7 Approve Remuneration Report For Against Management 8 Amend Articles Re: Supervisory Board For Against Management Term of Office 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 4.1 Reelect Thomas Schmuckli as Director For For Management and Board Chair 4.2.1 Reelect Hans Kuenzle as Director For For Management 4.2.2 Elect Rene Cotting as Director For For Management 4.2.3 Reelect Beat Fellmann as Director For For Management 4.2.4 Reelect Ivo Furrer as Director For For Management 4.2.5 Reelect Luigi Lubelli as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Andreas von Planta as Director For For Management 4.2.8 Reelect Regula Wallimann as Director For For Management 4.2.9 Elect Yvonne Macus as Director For For Management 4.3.1 Appoint Hans Kuenzle as Member of the For For Management Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.3 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million 6.1 Amend Articles Re: Shares and Share For For Management Register 6.2 Amend Articles Re: General Meetings For For Management 6.3 Approve Virtual-Only or Hybrid For Against Management Shareholder Meetings 6.4 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 7 Designate Advokatur & Notariat For For Management Bachmann as Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HEMNET GROUP AB Ticker: HEM Security ID: W3995N162 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Jonas Bergh as Inspector of For For Management Minutes of Meeting 4.2 Designate Andreas Haug as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 1 Per Share 11.A Approve Discharge of Hakan Erixon For For Management 11.B Approve Discharge of Chris Caulkin For For Management 11.C Approve Discharge of Anders Edmark For For Management 11.D Approve Discharge of Hakan Hellstrom For For Management 11.E Approve Discharge of Nick McKittrick For For Management 11.F Approve Discharge of Pierre Siri For For Management 11.G Approve Discharge of Tracey Fellows For For Management 11.H Approve Discharge of Maria Redin For For Management 11.I Approve Discharge of CEO Cecilia For For Management Beck-Friis 12.A Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 875,000 for Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Elect Anders Nilsson as New Director For For Management 14.B Reelect Pierre Siri as Director For For Management 14.C Reelect Anders Edmark as Director For For Management 14.D Reelect Hakan Hellstrom as Director For Against Management 14.E Reelect Tracey Fellows as Director For For Management 14.F Reelect Nick McKittrick as Director For For Management 14.G Reelect Maria Redin as Director For For Management 15 Elect Anders Nilsson as New Board Chair For For Management 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 18 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 19.A Approve SEK 2.1 Million Reduction in For For Management Share Capital via Share Cancellation for Transfer to Unrestricted Equity 19.B Approve Capitalization of Reserves of For For Management SEK 2.1 Million for a Bonus Issue 20 Approve Warrant Program 2023/2027 for For For Management Key Employees 21 Authorize Share Repurchase Program For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Yonghui as Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Confirmation of Remuneration For For Management of Some Directors and Supervisors 2 Amend the Implementation Measures of For Against Management the Three Majors and One Large Decision-making System -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Appointment of Auditors and For For Management Annual Audit Fees 5 Approve Financial Statements For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7.1 Approve Related Party Transactions in For For Management Connection to the Sales of Aluminum Products to Henan Shenhuo Group Co., Ltd. 7.2 Approve Related Party Transactions in For For Management Connection to Purchasing Materials from Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.3 Approve Related Party Transactions in For For Management Connection to the Sales of Materials to Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries 7.4 Approve Related Party Transactions in For For Management Connection to Labor Services 8 Approve Provision of Guarantee by For Against Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 19, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wei as Director None For Shareholder 1.2 Elect Cui Jianyou as Director None For Shareholder 1.3 Elect Zhang Wei as Director None For Shareholder 1.4 Elect Li Hongwei as Director None For Shareholder 1.5 Elect Cui Zhenya as Director None Against Shareholder 2.1 Elect Wen Xianjun as Director For For Management 2.2 Elect Gu Xiujuan as Director For For Management 2.3 Elect Xu Xuefeng as Director For For Management 2.4 Elect Huang Guoliang as Director For For Management 2.5 Elect Qin Yonghui as Director For For Management 3.1 Elect Liu Zhenying as Supervisor None For Shareholder 3.2 Elect Jiang Shikai as Supervisor None For Shareholder 3.3 Elect Wang Qi as Supervisor None Against Shareholder -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka Kit as Director For For Management 3.2 Elect Lee Ka Shing as Director For For Management 3.3 Elect Lam Ko Yin, Colin as Director For For Management 3.4 Elect Fung Lee Woon King as Director For Against Management 3.5 Elect Suen Kwok Lam as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kwai Ching Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve 2022 Remuneration of Directors For For Management 7 Approve 2022 Remuneration of For For Management Supervisors 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Trading Business 10 Approve Futures Hedging Business For For Management 11 Approve Provision of Guarantee For Against Management 12 Approve Application of Credit Lines For Against Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Elect Wang Zhiqing as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: OCT 17, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Shareholder Share Purchase Plan 2 Approve Management Method of Employee For For Shareholder Share Purchase Plan 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries and Associates 3 Approve Application of Credit Lines For Against Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Approve Commodity Futures Hedging For For Management Business 6 Approve Bill Pool Business For Against Management 7 Approve Signing of Financial Services For Against Management Framework Agreement 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Shareholder Return Plan For For Management 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 10 Approve Provision of Guarantee For Against Management 11 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction in For For Management Connection to the Procurement of Goods from Related Persons 1.2 Approve Related Party Transaction in For For Management Connection to the Sales of Commodities and Products to Related Persons 1.3 Approve Related Party Transaction in For For Management Connection to the Provision of Labor Services 2 Approve Related Party Transaction in For For Management Connection to the Provision of Related Entrusted Loans -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Raw Materials from For For Management Related Parties 1.2 Approve Purchase of Fuel, Power and For For Management Commodities from Related Parties 1.3 Approve Sales of Goods and Products to For For Management Related Parties 1.4 Approve Provision of Labor Services to For For Management Related Parties 1.5 Approve Paper Goods Trade For For Management 1.6 Approve to Receive Financial Services For For Management and Support from Zheshang Bank Co., Ltd. 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Financial Support from For Against Management Controlling Shareholder 6 Approve Provision of Guarantee to For Against Management Hainan Yisheng Petrochemical Co., Ltd. 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Luo Dan as Non-Independent For For Management Director 9.1 Approve Purchase of Raw Materials from For For Management Related Parties 9.2 Approve Trading of Paper Goods such as For For Management Aromatics with Xin Heng Rong (HK) Limited -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Investment For For Management Direction of Raised Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of Shares to For For Management Specific Targets (Revised) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Signing of Conditional For For Management Subscription Agreement 6 Approve Signing of Supplemental For For Management Agreement to the Conditional Subscription Agreement 7 Approve the Issuance of Shares to For For Management Specific Targets Constitutes a Related Party Transaction 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve White Wash Waiver For Against Management 12 Approve Annual Report and Summary For For Management 13 Approve Report of the Board of For For Management Directors 14 Approve Report of the Board of For For Management Supervisors 15 Approve Financial Statements For For Management 16 Approve No Profit Distribution For For Management 17 Approve Internal Control For For Management Self-Evaluation Report 18 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 19 Approve Report on the Usage of For For Management Previously Raised Funds 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2022 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 7 Elect Laurent Martinez to the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Affiliation Agreement with For For Management Henkel IP Management and IC Services GmbH -------------------------------------------------------------------------------- HENSOLDT AG Ticker: HAG Security ID: D3R14P109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Remuneration Policy For Against Management 8 Elect Marco Fuchs to the Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Remuneration of Directors For Against Management 8.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (40.99 Percent of the Share Capital) 8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 8.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 9 Approve Internal Auditors' Remuneration For Against Management A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4, and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 0.50 per For For Management Share for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Remuneration of Directors of For For Management SAR 7,028,000 for FY 2022 10 Approve Related Party Transactions For For Management with Panda Retail Company Re: Sales of Food Products 11 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Sales of Food Products 12 Approve Related Party Transactions For For Management with Panda Retail Company Re: Rental of Commercial Stores 13 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Panda Retail Company Re: Rental of Commercial Stores 14 Approve Related Party Transactions For For Management with Afia International Company Re: Purchases of Food Products 15 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Afia International Company Re: Purchases of Food Products 16 Approve Related Party Transactions For For Management with United Sugar Company Re: Purchases of Food Products 17 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary United Sugar Company Re: Purchases of Food Products 18 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary International Food Industries Company Re: Purchases of Food Products 19 Approve Related Party Transactions For For Management with Kinan Real Estate Development Company Re: Rental of Commercial Stores 20 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Kinan Real Estate Development Company Re: Rental of Commercial Stores 21 Approve Related Party Transactions For For Management with Al Ahsan for Trading Company Re: Purchases of Food Products 22 Approve Related Party Transactions For For Management with Savola Group Through its Subsidiary Al Ahsan for Trading Company Re: Purchases of Food Products 23 Approve Related Party Transactions For For Management with Almarai Company Re: Purchases of Food Products 24 Approve Related Party Transactions For For Management with MAMA Sauce Factory Re: Supply of Food Sauce 25 Allow Isam Al Muheedib to Be Involved For For Management with Other Competitor Companies 26 Allow Muotaz Al Azzawi to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 13 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Axel Dumas, For For Management General Manager 9 Approve Compensation of Emile Hermes For For Management SAS, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For For Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 13 Reelect Dorothee Altmayer as For Against Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 16 Reelect Eric de Seynes as Supervisory For Against Management Board Member 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Grant Thornton For For Management Audit as Auditor 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Delegate Powers to the Management For Against Management Board to Decide on Merger, Spin-Off Agreement and Acquisition 27 Delegate Powers to the Management For Against Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vikram Sitaram Kasbekar as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9.c1 Approve Discharge of Gun Nilsson For For Management 9.c2 Approve Discharge of Marta Schorling For For Management Andreen 9.c3 Approve Discharge of John Brandon For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Ulrika Francke For For Management 9.c6 Approve Discharge of Henrik Henriksson For For Management 9.c7 Approve Discharge of Patrick Soderlund For For Management 9.c8 Approve Discharge of Brett Watson For For Management 9.c9 Approve Discharge of Erik Huggers For For Management 9.c10 Approve Discharge of CEO Ola Rollen For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marta Schorling Andreen as For Against Management Director 12.2 Reelect John Brandon as Director For Against Management 12.3 Reelect Sofia Schorling Hogberg as For Against Management Director 12.4 Reelect Ola Rollen as Director For Against Management 12.5 Reelect Gun Nilsson as Director For Against Management 12.6 Reelect Brett Watson as Director For For Management 12.7 Reelect Erik Huggers as Director For For Management 12.8 Elect Ola Rollen as Board Chair For Against Management 12.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Reelect Mikael Ekdahl (Chair), Jan For For Management Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Performance Share Program For For Management 2023/2026 for Key Employees 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Discuss Company's Corporate Governance For For Management Statement 6 Approve Remuneration Statement For For Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 650,000 for Chair, NOK 379,000 for Vice Chair and NOK 325,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Auditors For For Management 10 Amend Articles Re: Participation For For Management Notice for General Meetings 11 Amend Articles Re: Nomination Committee For For Management 12.1 Reelect Knut Trygve Flakk as Director For For Management (Chair) 12.2 Reelect Kristine Landmark as Director For For Management (Vice Chair) 12.3 Reelect Joachim Magnusson as Director For For Management 13.1 Reelect Walter Hafslo Qvam as Member For For Management of Nominating Committee 13.2 Reelect Ingebret G. Hisdal as Member For For Management of Nominating Committee 14.1 Approve Equity Plan Financing For For Management 14.2 Approve Creation of NOK 2.02 Million For Against Management Pool of Capital without Preemptive Rights 15.1 Authorize Share Repurchase Program in For For Management Connection with Incentive Plans 15.2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 15.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Ticker: HEX Security ID: R32035116 Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Authorize Board to Distribute Dividends For For Management -------------------------------------------------------------------------------- HEXAGON PURUS ASA Ticker: HPUR Security ID: R3R381109 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of List of None None Management shareholders 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Authorize Issuance of Convertible For For Management Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 1 Bilion 5 Approve Issuance of 100 Million For For Management Warrants without Preemptive Rights 6 Approve Issuance of 4.5 Million For For Management Additional Warrants without Preemptive Rights -------------------------------------------------------------------------------- HEXAGON PURUS ASA Ticker: HPUR Security ID: R3R381109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6.1 Elect Espen Gundersen (Chair) as New For Against Management Director 6.2 Elect Jon Erik Engeset as New Director For Against Management 6.3 Reelect Martha Kold Bakkevig as For Against Management Director 6.4 Reelect Rick Rashilla as Director For Against Management 6.5 Elect Liv Fiksdahl as New Director For For Management 6.6 Elect Susana Quintana-Plaza as New For For Management Director 6.7 Elect Hidetomo Araki as New Director For Against Management 7 Elect David Bandele and Cecilie Amdahl For For Management as Members of Nominating Committee 8 Approve Remuneration of Directors in For For Management the Amount of NOK 640,000 for Chairman and NOK 320,000 for Other Directors; Approve Remuneration for Committee Work 9.1 Approve Equity Plan Financing For For Management 9.2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10.1 Approve Creation of NOK 6.92 Million For Against Management Pool of Capital without Preemptive Rights 10.2 Approve Equity Plan Financing For For Management 11 Discuss Company's Corporate Governance None None Management Statement 12 Approve Remuneration Statement For For Management 13 Amend Articles Re: Participation at For For Management the General Meeting 14 Change Location of Registered Office For For Management to Oslo -------------------------------------------------------------------------------- HEXATRONIC GROUP AB Ticker: HTRO Security ID: W4580A169 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 0.10 Per Share 8.c1 Approve Discharge of Anders Persson For For Management 8.c2 Approve Discharge of Charlotta Sund For For Management 8.c3 Approve Discharge of Per Wassen For For Management 8.c4 Approve Discharge of Helena Holmgren For For Management 8.c5 Approve Discharge of Jaakko Kivinen For For Management 8.c6 Approve Discharge of Erik Selin For For Management 8.c7 Approve Discharge of CEO Henrik For For Management Larsson Lyon 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10.a Reelect Anders Persson (Chair) as For For Management Director 10.b Reelect Erik Selin as Director For Against Management 10.c Reelect Helena Holmgren as Director For For Management 10.d Reelect Jaakko Kivinen as Director For For Management 10.e Reelect Per Wassen as Director For For Management 10.f Reelect Charlotta Sund as Director For For Management 11.a Reelect Anders Persson as Board Chair For For Management 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chair and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 14 Approve Procedures for Nominating For For Management Committee 15 Approve Remuneration Report For For Management 16 Approve Performance-Based Share For For Management Programme (LTIP 2023) for Key Employees in Sweden 17 Approve Warrant Programme 2023 for Key For For Management Employees Abroad 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- HEXO CORP. Ticker: HEXO Security ID: 428304307 Meeting Date: JUL 04, 2022 Meeting Type: Special Record Date: MAY 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Note For Against Management 2 Approve Equity Purchase Agreement and For Against Management Standby Commitment -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL.B Security ID: W4580B159 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 9.c1 Approve Discharge of Alf Goransson For For Management 9.c2 Approve Discharge of Kerstin Lindell For For Management 9.c3 Approve Discharge of Jan-Anders Manson For For Management 9.c4 Approve Discharge of Gun Nilsson For For Management 9.c5 Approve Discharge of Malin Persson For For Management 9.c6 Approve Discharge of Marta Schorling For For Management Andreen 9.c7 Approve Discharge of Georg Brunstam For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.08 Million for Chairman, and SEK 435,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Alf Goransson, Kerstin For Against Management Lindell, Jan-Anders E. Manson, Malin Persson and Marta Schorling Andreen as Directors; Elect Nils-Johan Andersson and Henrik Elmin as New Directors 12.2 Elect Alf Goransson as Board Chairman For Against Management 13 Ratify Ernst & Young as Auditors; For For Management Ratify Peter Gunnarsson and Henrik Rosengren as Deputy Auditors 14 Reelect Mikael Ekdahl (Chair), Henrik For For Management Didner, Jesper Wilgodt and Hjalmar Ek as Members of Nominating Committee 15 Approve Remuneration Report For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Arvind Kharabanda as Director For For Management 5 Approve S. Bhandari & Co., Chartered For For Management Accountants and Oswal Sunil & Company, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Bharat Pal Singh as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For Against Management Transactions with HTL Limited 9 Approve Issuance of Securities on a For For Management Preferential Basis 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Aono, Hiroshige For For Management 2.3 Elect Director Yoshida, Nobuyuki For For Management 2.4 Elect Director Kase, Hiroyuki For For Management 2.5 Elect Director Akachi, Fumio For For Management 2.6 Elect Director Ishida, Toru For For Management 3.1 Elect Director and Audit Committee For Against Management Member Shibuya, Michio 3.2 Elect Director and Audit Committee For For Management Member Koyama, Shigekazu 3.3 Elect Director and Audit Committee For For Management Member Okumura, Takumi 4 Elect Alternate Director and Audit For For Management Committee Member Rokugawa, Hiroaki 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Data Mercantil as Newspaper to For For Management Publish Company's Legal Announcements 2 Amend Articles 2 and 22 Re: Company For For Management Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 22 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Three Directors For For Management 2 Approve Classification of Luis For For Management Rheingantz Barbieri as Independent Director 3 Elect Felipe Andrade Pinto as Board For For Management Chairman and Roberto Lucio Cerdeira Filho as Vice-Chairman 4 Amend Articles 3 and 32 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HIDROVIAS DO BRASIL SA Ticker: HBSA3 Security ID: P5220B101 Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3 and 32 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect ZHENG QINTIAN, with Shareholder For For Management No. 21685, as Non-independent Director 5.2 Elect CHENG HSIUHUI, with Shareholder For For Management No. 25031, as Non-independent Director 5.3 Elect CAO YUANBO, a Representative of For For Management RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.4 Elect FAN, HUA-CHUN, a Representative For For Management of RUN YING INVESTMENT CO., LTD. with Shareholder No. 125517, as Non-independent Director 5.5 Elect HONG XIYAO, with Shareholder No. For For Management M100685XXX, as Independent Director 5.6 Elect LI WENCHENG, with Shareholder No. For For Management A101359XXX, as Independent Director 5.7 Elect CHEN TACHUN, with Shareholder No. For For Management 272362, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For For Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 1.6 Elect Director Yada, Naoko For For Management 1.7 Elect Director Yagishita, Yuki For For Management 2.1 Elect Director and Audit Committee For Against Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Laura Balan as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Elect Deneen Vojta as Director For For Management 8 Re-elect Said Darwazah as Director For For Management 9 Re-elect Mazen Darwazah as Director For For Management 10 Re-elect Patrick Butler as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Flowers as Director For For Management 15 Re-elect Douglas Hurt as Director For For Management 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy For For Management 18 Authorise Issue of Equity For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Deferred Bonus Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: NOV 08, 2022 Meeting Type: Annual/Special Record Date: OCT 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 3 Approve Management Agreement with For For Management Avraham Baum, Chairman 4 Issue Renewal of Indemnification For For Management Agreement to Avraham Baum, Chairman 5 Approve CEO Management Agreement with For For Management Zybert Investments Ltd. 6.1 Reelect Avraham Baum as Director For For Management 6.2 Reelect Ram Entin as Director For For Management 6.3 Reelect Miron Oren as Director For Against Management 6.4 Reelect Orit Alster-Ben Zvi as Director For For Management 7 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILAN LTD. Ticker: HLAN Security ID: M5299H123 Meeting Date: MAY 03, 2023 Meeting Type: Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eynat Tsafrir as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Related to the For For Management Proposed Sale of France Galva SA and its Business -------------------------------------------------------------------------------- HILL & SMITH PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Giddins as Director For For Management 6 Re-elect Tony Quinlan as Director For For Management 7 Re-elect Mark Reckitt as Director For For Management 8 Re-elect Pete Raby as Director For For Management 9 Re-elect Leigh-Ann Russell as Director For For Management 10 Re-elect Farrokh Batliwala as Director For For Management 11 Re-elect Hannah Nichols as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Long Term Incentive Plan For For Management 19 Approve Executive Share Option Scheme For For Management 20 Approve Sharesave Scheme For For Management 21 Approve US Employee Stock Purchase Plan For For Management 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For For Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For For Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For Against Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vinod S Shenoy as Director For For Management 4 Elect Vimla Pradhan as Director For For Management 5 Elect Bechan Lal as Director For For Management 6 Elect Vivekananda Biswal as Director For For Management 7 Elect Ramdarshan Singh Pal as Director For For Management 8 Elect Nagaraja Bhalki as Director For For Management 9 Elect Pankaj Kumar as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with HPCL Mittal Energy Limited (HMEL) 12 Approve Material Related Party For For Management Transactions Hindustan Colas Private Limited 13 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Bharathan as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nitin Paranjpe as Director For Against Management 4 Reelect Dev Bajpai as Director For Against Management 5 Reelect Ritesh Tiwari as Director For Against Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogiso, Satoshi For For Management 1.2 Elect Director Sato, Naoki For For Management 1.3 Elect Director Yoshida, Motokazu For For Management 1.4 Elect Director Muto, Koichi For For Management 1.5 Elect Director Nakajima, Masahiro For For Management 1.6 Elect Director Kimijima, Shoko For For Management 1.7 Elect Director Kon, Kenta For Against Management 2 Appoint Statutory Auditor Matsumoto, For For Management Chika 3 Appoint Alternate Statutory Auditor For For Management Kambayashi, Hiyo -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Okazawa, Takahiro For For Management 2.2 Elect Director Suyama, Yoshikazu For For Management 2.3 Elect Director Kubota, Kunihisa For For Management 2.4 Elect Director Takano, Yasunao For For Management 2.5 Elect Director Otsuji, Sumio For For Management 2.6 Elect Director Tamura, Yoshiharu For For Management 2.7 Elect Director Maruta, Yukari For For Management 2.8 Elect Director Mawatari, Osamu For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Hidenori 3.2 Appoint Statutory Auditor Yuba, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Odera, Masatoshi 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIRATA CORP. Ticker: 6258 Security ID: J21043104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director Hirata, Yuichiro For For Management 2.2 Elect Director Hirata, Shojiro For For Management 2.3 Elect Director Maeda, Shigeru For For Management 2.4 Elect Director Kozaki, Masaru For For Management 2.5 Elect Director Nishimura, Shigeharu For For Management 2.6 Elect Director Ninomiya, Hideki For For Management 2.7 Elect Director Ogawa, Satoru For For Management 2.8 Elect Director Ueda, Ryoko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Motoda, Naokuni 3.2 Elect Director and Audit Committee For For Management Member Imamura, Ken 3.3 Elect Director and Audit Committee For Against Management Member Endo, Yasuhiko 3.4 Elect Director and Audit Committee For For Management Member Okabe, Asako 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROGIN HOLDINGS, INC. Ticker: 7337 Security ID: J21045109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Koji For Against Management 1.2 Elect Director Heya, Toshio For For Management 1.3 Elect Director Kiyomune, Kazuo For For Management 1.4 Elect Director Ogi, Akira For For Management 1.5 Elect Director Kariyada, Fumitsugu For For Management 1.6 Elect Director Shimmen, Yoshinori For For Management 2 Elect Director and Audit Committee For Against Management Member Kumano, Tatsuro 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 280 2.1 Elect Director Ishii, Kazunori For For Management 2.2 Elect Director Kiriya, Yukio For For Management 2.3 Elect Director Sato, Hiroshi For For Management 2.4 Elect Director Kamagata, Shin For For Management 2.5 Elect Director Obara, Shu For For Management 2.6 Elect Director Sang-Yeob Lee For For Management 2.7 Elect Director Hotta, Kensuke For For Management 2.8 Elect Director Motonaga, Tetsuji For For Management 2.9 Elect Director Nishimatsu, Masanori For For Management 2.10 Elect Director Sakata, Seiji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ueda, Masatoshi 3.2 Elect Director and Audit Committee For For Management Member Miura, Kentaro 3.3 Elect Director and Audit Committee For For Management Member Araki, Yukiko 3.4 Elect Director and Audit Committee For For Management Member Takashima, Kenji -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.25 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Saito, Kyu For For Management 2.4 Elect Director Tsutsumi, Nobuo For For Management 2.5 Elect Director Murayama, Shinichi For For Management 2.6 Elect Director Takiyama, Koji For For Management 2.7 Elect Director Anzai, Yuichiro For For Management 2.8 Elect Director Matsuo, Tetsugo For For Management 2.9 Elect Director Watanabe, Tamako For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Kentaro -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Childs as Director For For Management 6 Elect Paul Cooper as Director For For Management 7 Re-elect Donna DeMaio as Director For For Management 8 Re-elect Michael Goodwin as Director For For Management 9 Re-elect Thomas Huerlimann as Director For For Management 10 Re-elect Hamayou Akbar Hussain as For For Management Director 11 Re-elect Colin Keogh as Director For For Management 12 Re-elect Anne MacDonald as Director For For Management 13 Re-elect Constantinos Miranthis as For For Management Director 14 Re-elect Joanne Musselle as Director For For Management 15 Re-elect Lynn Pike as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management 1.6 Elect Director Hayama, Takatoshi For For Management 1.7 Elect Director Moe, Hidemi For Against Management 1.8 Elect Director Shiojima, Keiichiro For For Management 1.9 Elect Director Senzaki, Masafumi For For Management 1.10 Elect Director Hirano, Kotaro For Against Management -------------------------------------------------------------------------------- HITACHI ENERGY INDIA LIMITED Ticker: 543187 Security ID: Y000XZ109 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Achim Michael Braun as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Mukesh Hari Butani as Director For For Management 6 Reelect Akila Krishnakumar as Director For For Management 7 Reelect Nishi Vasudeva as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Nuguri Venu as Managing Director and Chief Executive Officer 9 Approve Payment of Commission to For For Management Independent Directors 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For Against Management 1.11 Elect Director Nishiyama, Mitsuaki For Against Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Mino, Sadao For For Management 2.2 Elect Director Kamaya, Tatsuji For For Management 2.3 Elect Director Shibayama, Tadashi For For Management 2.4 Elect Director Kuwahara, Michi For For Management 2.5 Elect Director Richard R. Lury For For Management 2.6 Elect Director Shoji, Tetsuya For For Management 2.7 Elect Director Sakata, Shinoi For For Management 2.8 Elect Director Horiguchi, Akiko For For Management 3 Appoint Statutory Auditor Araki, Makoto For For Management -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim In-gyu as Inside Director For Against Management 2.2 Elect Kang Myeong-su as Outside For For Management Director 3 Elect Kang Myeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HK INNO.N CORP. Ticker: 195940 Security ID: Y166C3102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Retirement Pay and Incentive For For Management Plan for Directors 4 Elect Park Jae-seok as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Moon Byeong-in as Outside For For Management Director 6 Elect Moon Byeong-in as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ni Quiaque Lai as Director For For Management 3a2 Elect Agus Tandiono as Director For For Management 3a3 Elect Shengping Yu as Director For For Management 3a4 Elect Bradley Jay Horwitz as Director For For Management 3a5 Elect Edith Manling Ngan as Director For For Management 3a6 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Amendments to the Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- HKBN LTD. Ticker: 1310 Security ID: G45158105 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Co-Ownership Plan IV For For Management and Grant of Specific Mandate to Issue New Shares Up to But Not Exceeding the Scheme Mandate Limit 2 Approve Grant of RSUs and Award Shares For For Management to Chu Kwong Yeung Pursuant to the Amended Co-Ownership Plan IV 3 Approve Grant of RSUs and Award Shares For For Management to Ni Quiaque Lai Pursuant Pursuant to the Amended Co-Ownership Plan IV -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chung Cho Yee, Mico as Director For For Management 3c Elect Aman Mehta as Director For For Management 3d Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HL MANDO CO., LTD. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jeong Mong-won as Inside Director For For Management 2.2 Elect Kim Hyeon-wook as Inside Director For For Management 2.3 Elect Park Gi-chan as Outside Director For For Management 2.4 Elect Kim Won-il as Outside Director For For Management 2.5 Elect Kang Nam-il as Outside Director For For Management 3.1 Elect Kim Won-il as a Member of Audit For For Management Committee 3.2 Elect Kang Nam-il as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB CO., LTD. Ticker: 028300 Security ID: Y5018T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve 2 Approve Financial Statements and For Against Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bonds) 3.3 Amend Articles of Incorporation For Against Management (Issuance of Bonds with Warrants) 3.4 Amend Articles of Incorporation For For Management (Establishment of Audit Committee) 3.5 Amend Articles of Incorporation For Against Management (Others) 4 Approve Split-Off Agreement For For Management 5.1 Elect Jin Yang-gon as Inside Director For For Management 5.2 Elect Lim Chang-yoon as Inside Director For For Management 5.3 Elect Baek Yoon-gi as Inside Director For For Management 5.4 Elect Jang In-geun as Inside Director For For Management 5.5 Elect Yang Chung-mo as Outside Director For For Management 6 Elect Park Yeon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 7.1 Elect Choi Gyu-jun as a Member of For Against Management Audit Committee 7.2 Elect Yang Chung-mo as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HLB LIFE SCIENCE CO., LTD. Ticker: 067630 Security ID: Y2R93J122 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Sang-woo as Inside Director For For Management 3.2 Elect Jang In-geun as Inside Director For Against Management 3.3 Elect Kim Yoon as Outside Director For Against Management 4 Appoint Kim Young-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HMM CO., LTD. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Seo Geun-woo as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HMS NETWORKS AB Ticker: HMS Security ID: W4598X110 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposition According None None Management to Items 14-16 8 Receive President's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 695,000 for Chairman and SEK 278,000 for Other Directors; Approve Remuneration for Audit Committee Work 12 Reelect Charlotte Brogren (Chair), For Against Management Fredrik Hansson, Anders Morck, Cecilia Wachtmeister, Niklas Edling and Anna Kleine as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Approve Issuance of up to 2.3 Million For For Management Shares without Preemptive Rights 16 Approve Performance Share Matching For For Management Plan for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Jorge Born Jr as Director For For Management 4 Re-elect Ignacio Bustamante as Director For For Management 5 Re-elect Jill Gardiner as Director For For Management 6 Re-elect Eduardo Hochschild as Director For For Management 7 Re-elect Tracey Kerr as Director For For Management 8 Re-elect Michael Rawlinson as Director For Against Management 9 Elect Mike Sylvestre as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Creation of EUR 33.7 Million For Against Management Pool of Authorized Capital II with or without Exclusion of Preemptive Rights 8 Elect Mirja Steinkamp to the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HOEGH AUTOLINERS ASA Ticker: HAUTO Security ID: R3R18C109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chair of the For For Management Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve Remuneration Statement For Against Management 7 Approve Company's Corporate Governance None None Management Statement 8 Approve Remuneration of Auditors For For Management 9.1 Reelect Morten W. Hoegh as Director For For Management (Deputy Chair) 9.2 Reelect Jan B. Kaervik as Director For For Management 9.3 Reelect Martine V. Holter as Director For For Management 9.4 Reelect Kasper Friis Nilaus as Director For For Management 9.5 Reelect Thor Jorgen Guttormsen as For For Management Deputy Director 9.6 Elect Gyrid Skalleberg Ingero as New For Against Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Board For For Management Committees 12 Approve Remuneration of Nominating For For Management Committee 13 Approve Dividends For For Management 14 Approve Creation of NOK 564.7 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- HOGY MEDICAL CO., LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Kawakubo, Hideki For For Management 1.3 Elect Director Uesugi, Kiyoshi For For Management 1.4 Elect Director Fujita, Taisuke For For Management 1.5 Elect Director Nguyen Viet Ha For For Management 1.6 Elect Director Sasaki, Katsuo For For Management 2 Appoint Statutory Auditor Takada, Yuji For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yutaka For Against Management 1.2 Elect Director Saito, Susumu For For Management 1.3 Elect Director Seo, Hideo For For Management 1.4 Elect Director Ueno, Masahiro For For Management 1.5 Elect Director Harada, Noriaki For For Management 1.6 Elect Director Kobayashi, Tsuyoshi For For Management 1.7 Elect Director Nabeshima, Yoshihiro For For Management 1.8 Elect Director Katsumi, Kazuhiko For For Management 1.9 Elect Director Ichikawa, Shigeki For For Management 2 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 3 Amend Articles to Establish Cartel Against Against Shareholder Investigation Committee 4 Amend Articles to Dispose of Shares in Against Against Shareholder Hokkaido Electric Power Network, Inc 5 Amend Articles to Ban Financial Against Against Shareholder Assistance and Investment to Japan Atomic Power and Japan Nuclear Fuel 6 Amend Articles to Abolish Advisory Against For Shareholder Posts 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Advisors 8 Amend Articles to Ban Release of Against Against Shareholder Radioactive Waste into the Air and the Ocean 9 Amend Articles to Execute Moderate Against Against Shareholder Carbon Neutral Transition Plan 10 Amend Articles to Promote Geothermal Against Against Shareholder Power Generation 11 Amend Articles to Strengthen Power Against Against Shareholder Transmission and Distribution Facilities -------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS, INC. Ticker: 7381 Security ID: J2160N101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsuemura, Shuji For For Management 2.2 Elect Director Nakada, Koichi For For Management 2.3 Elect Director Kakuchi, Yuji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Torigoe, Nobuhiro 3.2 Elect Director and Audit Committee For For Management Member Oizumi, Taku 3.3 Elect Director and Audit Committee For For Management Member Nemoto, Naoko 3.4 Elect Director and Audit Committee For For Management Member Uda, Sakon 3.5 Elect Director and Audit Committee For For Management Member Haga, Fumihiko 3.6 Elect Director and Audit Committee For For Management Member Harada, Kimie 4 Appoint Kanade Partnership Audit Co. For For Management as New External Audit Firm -------------------------------------------------------------------------------- HOKUETSU CORP. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kishimoto, Sekio For For Management 2.2 Elect Director Wakamoto, Shigeru For For Management 2.3 Elect Director Tachibana, Shigeharu For For Management 2.4 Elect Director Yanagisawa, Makoto For For Management 2.5 Elect Director Ishizuka, Yutaka For For Management 2.6 Elect Director Iida, Tomoyuki For For Management 2.7 Elect Director Iwata, Mitsuyasu For For Management 2.8 Elect Director Nakase, Kazuo For For Management 2.9 Elect Director Kuramoto, Hiromitsu For For Management 2.10 Elect Director Nihei, Hiroko For For Management 3 Approve Restricted Stock Plan Against Against Shareholder 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 for Series 1 Class 5 Preferred Shares, and JPY 37 for Ordinary Shares 2.1 Elect Director Nakazawa, Hiroshi For For Management 2.2 Elect Director Kanema, Yuji For For Management 2.3 Elect Director Kobayashi, Masahiko For For Management 2.4 Elect Director Takada, Yoshimasa For For Management 2.5 Elect Director Sakamoto, Yoshikazu For For Management 2.6 Elect Director Sakai, Akira For For Management 2.7 Elect Director Yokoi, Yutaka For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kitagawa, Hirokuni 3.2 Elect Director and Audit Committee For For Management Member Manabe, Masaaki 3.3 Elect Director and Audit Committee For Against Management Member Suzuki, Nobuya 3.4 Elect Director and Audit Committee For For Management Member Funamoto, Kaoru -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kanai, Yutaka For For Management 2.2 Elect Director Matsuda, Koji For For Management 2.3 Elect Director Shiotani, Seisho For For Management 2.4 Elect Director Hirata, Wataru For For Management 2.5 Elect Director Kawada, Tatsuo For For Management 2.6 Elect Director Ataka, Tateki For For Management 2.7 Elect Director Uno, Akiko For For Management 2.8 Elect Director Ihori, Eishin For For Management 2.9 Elect Director Yamashita, Yuko For For Management 3 Amend Articles to Establish Department Against Against Shareholder to Close Shika Nuclear Power Plant 4 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 5 Amend Articles to Dispose of Shares in Against Against Shareholder Hokuriku Electric Power Transmission & Distribution Company 6 Amend Articles to Abolish Advisory Against For Shareholder Posts 7 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors -------------------------------------------------------------------------------- HOKUTO CORP. Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Inatomi, Satoshi For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Kotake, Takako For For Management 2.6 Elect Director Ikeda, Jun For For Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Shares and Share For For Management Register 4.3 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For For Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For For Management 5.1.3 Reelect Kim Fausing as Director For For Management 5.1.4 Reelect Leanne Geale as Director For For Management 5.1.5 Reelect Naina Kidwai as Director For For Management 5.1.6 Reelect Ilias Laeber as Director For For Management 5.1.7 Reelect Juerg Oleas as Director For For Management 5.1.8 Reelect Claudia Ramirez as Director For For Management 5.1.9 Reelect Hanne Sorensen as Director For Against Management 5.2.1 Reappoint Ilias Laeber as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For Against Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For For Management 5.3.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspectors of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Allow Questions None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 16 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3,690,000; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg, Lars For Against Management Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson (Chair), Henrik Sjolund and Henriette Zeuchner as Directors; Elect Carina Akerstrom as Director 15 Ratify PricewaterhouseCoopers AB as For For Management Auditor 16 Approve Remuneration Report For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Wang Min-Kun, with Shareholder For Against Management No.6, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management B122054XXX as Independent Director -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1000355080 For For Management Ontario Inc., a Wholly-Owned Subsidiary of Smith Financial Corporation -------------------------------------------------------------------------------- HOME CONSORTIUM LIMITED Ticker: HMC Security ID: ADPV56732 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory Hayes as Director For Against Management 3 Approve Issuance of Performance Rights For For Management to David Di Pilla 4 Approve the Change of Company Name to For For Management HMC Capital Limited 5 Appoint KPMG as Auditor of the Company For For Management 6 Approve Re-insertion of Proportional For For Management Takeover Bid Provisions 7 Approve Issuance of New Options to For For Management Aurrum Holdings Pty Ltd 8 Approve Issuance of New Options to For For Management Alara Pty Ltd and Frilara Pty Ltd 9 Approve Issuance of New Options to For For Management Beauvale Pty Ltd 10 Approve Issuance of New Options to For For Management JMAC International Pty Ltd 11 Approve Issuance of New Options to For For Management Trisfall Proprietary Ltd -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Khunawut Thumpomkul as Director For For Management 5.2 Elect Naporn Sunthornchitcharoen as For For Management Director 5.3 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Tommy Breen as Director For For Management 5 Re-elect Ross Clemmow as Director For For Management 6 Re-elect Roisin Donnelly as Director For For Management 7 Re-elect Richard Harpin as Director For For Management 8 Re-elect David Bower as Director For For Management 9 Re-elect Tom Rusin as Director For For Management 10 Re-elect Katrina Cliffe as Director For For Management 11 Re-elect Stella David as Director For For Management 12 Re-elect Edward Fitzmaurice as Director For For Management 13 Re-elect Olivier Gremillon as Director For For Management 14 Re-elect Ron McMillan as Director For Against Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 22 Amend HomeServe 2018 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Special Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of Homeserve plc by Hestia Bidco Limited -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 22, 2022 Meeting Type: Court Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For Against Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For Against Management 1.6 Elect Director Suzuki, Masafumi For Against Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Ticker: 1137 Security ID: Y35707101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Nga Lai, Alice as Director For For Management 2b Elect Lau Chi Kong as Director For For Management 2c Elect Lee Hon Ying, John as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Md Hamzah bin Md Kassim as For For Management Director 4 Elect Lau Souk Huan as Director For For Management 5 Elect Cheong Soo Ching as Director For For Management 6 Elect Fa'izah binti Mohamed Amin as For For Management Director 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Leong Ket Ti as Director For For Management 3 Elect Noorma binti Raja Othman as For For Management Director 4 Elect Emily Kok as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets Limited ("GCA") and Persons Connected with Them 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Wang For Against Management Huiwu Under the Share Option Scheme 2 Approve Grant of Share Options to Wang For Against Management Degen Under the Share Option Scheme -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: FEB 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xu Changjun as Director For For Management 2a2 Elect Wang Huiwu as Director For For Management 2a3 Elect Zhang Jin as Director For For Management 2a4 Elect Liu Zhonghui as Director For For Management 2a5 Elect Xiang Chuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Second Amended and Restated For For Management Memorandum and Articles of Association, Adopt Third Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xie Bao Xin as Director For For Management 2B Elect Bao Wenge as Director For Against Management 2C Elect Ip Wai Lun, William as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Jai Hakhu For For Management 1.6 Elect Director Koishi, Hideyuki For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management 1.9 Elect Director Tanabe, Tomoko For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Sayoko -------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Ticker: HBH Security ID: D33875119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2021/22 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2021/22 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021/22 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2022/23 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Elect Vanessa Stuetzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO., LTD. Ticker: 603260 Security ID: Y3125P101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Credit Lines For Against Management 9 Approve Provision of Guarantees For For Management 10 Approve External Investment of For For Management Xinjiang Central Hesheng Silicon Industry Co., Ltd. (20GW Photovoltaic Modules) 11 Approve External Investment of For For Management Xinjiang Eastern Hesheng Silicon Industry Co., Ltd. -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOSIDEN CORP. Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Dochi, Shigemi For For Management 2.4 Elect Director Mizuta, Kanemasa For For Management 2.5 Elect Director Horie, Hiroshi For For Management 2.6 Elect Director Maruno, Susumu For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Masakatsu 4.1 Appoint Alternate Statutory Auditor For For Management Nishimura, Kazunori 4.2 Appoint Alternate Statutory Auditor For For Management Mori, Masashi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4.1 Elect Jose Salvador Silva as Director For For Management 4.2 Elect Henrique Moraes Salvador Silva For For Management as Director 4.3 Elect Maria Norma Salvador Ligorio as For For Management Director 4.4 Elect Marcia Salvador Geo as Director For For Management 4.5 Elect Renato Moraes Salvador Silva as For For Management Director 4.6 Elect Diogo Porto Dias as Director For For Management 4.7 Elect Ary Costa Ribeiro as Independent For For Management Director 4.8 Elect Geraldo Sardinha Pinto Filho as For For Management Independent Director 4.9 Elect Mauricio Ceschin as Independent For For Management Director 4.10 Elect Pedro Franco Sales as For For Management Independent Director 5 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Salvador Silva as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Moraes Salvador Silva as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Norma Salvador Ligorio as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcia Salvador Geo as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Moraes Salvador Silva as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Diogo Porto Dias as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ary Costa Ribeiro as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Geraldo Sardinha Pinto Filho as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Ceschin as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Franco Sales as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HOSPITAL MATER DEI SA Ticker: MATD3 Security ID: P5R6HH104 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for 2022 2 Amend Articles 10, 20, 23, and 30 For For Management 3 Amend Articles 15, 16, 17, and 21 For For Management 4 Amend Articles 19 and 28 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect SHENG, KUO-JUNG, with For For Management SHAREHOLDER NO.00000004 as Non-independent Director 5.2 Elect LIN, YEN-HUEY, with SHAREHOLDER For Against Management NO.00000006 as Non-independent Director 5.3 Elect LIN, MEI-YU, with SHAREHOLDER NO. For Against Management 00000005 as Non-independent Director 5.4 Elect HUNG, FENG-YIH, with SHAREHOLDER For Against Management NO.00010669 as Non-independent Director 5.5 Elect CHANG, YU-JENG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.6 Elect LIN, YUE-HONG, a Representative For Against Management of ZHONG-BU INVESTMENT CO., LTD., with SHAREHOLDER NO.00032030, as Non-independent Director 5.7 Elect SHENG, CHIEN-CHIH, a For Against Management Representative of KAO FONG MACHINERY CO., LTD., with SHAREHOLDER NO. 00021403, as Non-independent Director 5.8 Elect SUN, YONG-LU, a Representative For Against Management of HAO-QING INVESTMENT, with SHAREHOLDER NO.00015005, as Non-independent Director 5.9 Elect WANG, HUI-O, with SHAREHOLDER NO. For Against Management 00016353 as Non-independent Director 5.10 Elect CHUEH, MING-FU, with SHAREHOLDER For For Management NO.F103029XXX as Independent Director 5.11 Elect CHENG, WEN-ZHENG, with For For Management SHAREHOLDER NO.L102440XXX as Independent Director 5.12 Elect LIU, ZHENG-HUAI, with For For Management SHAREHOLDER NO.M101888XXX as Independent Director 5.13 Elect ZHUANG, BO-NIAN, with For For Management SHAREHOLDER NO.B101070XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOTAI FINANCE CO., LTD. Ticker: 6592 Security ID: Y3722R104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7.1 Elect Chang, Min-Chieh, with For For Management Shareholder No. L102277XXX, as Independent Director -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO., LTD. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Lee Bu-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSE FOODS GROUP, INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Urakami, Hiroshi For Against Management 2.2 Elect Director Hirora, Yasukatsu For For Management 2.3 Elect Director Osawa, Yoshiyuki For For Management 2.4 Elect Director Kawasaki, Kotaro For For Management 2.5 Elect Director Miyaoku, Yoshiyuki For For Management 2.6 Elect Director Yamaguchi, Tatsumi For For Management 2.7 Elect Director Sakuma, Atsushi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kubota, Tsuneo 3.2 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 3.3 Elect Director and Audit Committee For Against Management Member Fujii, Junsuke 3.4 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 3.5 Elect Director and Audit Committee For For Management Member Sekine, Fukuichi 4 Initiate Share Repurchase Program Against Against Shareholder 5 Amend Articles to Add Provision Against Against Shareholder concerning Directors' Share Ownership 6 Amend Articles to Require Majority Against Against Shareholder Outsider Board -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For Against Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Ventress as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Debbie White as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise UK Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Hiroaki For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Nishimura, Mika For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Ikeda, Eiichiro For For Management 1.7 Elect Director Hiroka, Ryo For For Management -------------------------------------------------------------------------------- HOYUAN GREEN ENERGY CO., LTD. Ticker: 603185 Security ID: Y971CB107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines and Provision of Guarantee 8 Approve Use of Own Funds for Entrusted For Against Management Financial Management 9 Approve Appointment of Auditor For For Management 10 Approve Foreign Exchange Derivatives For For Management Transactions 11 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect ALEXANDER M.T.Su, a For For Management Representative of HAN-DE INVESTMENT CO. , LTD. with Shareholder No. 00075058, as Non-independent Director 4.2 Elect TIAN-CHENG,CHANG, a For For Management Representative of TRICKLE CO., LTD. with Shareholder No. 00000015, as Non-independent Director 4.3 Elect MING-SHAN,JHENG, with For For Management Shareholder No. 00000014, as Non-independent Director 4.4 Elect FISHER C.H.YU, with Shareholder For For Management No. 00000055, as Non-independent Director 4.5 Elect JOHNATHON Y.J.Su, with For For Management Shareholder No. 00000018, as Non-independent Director 4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management No. 00087282, as Non-independent Director 4.7 Elect WINSTON WON, with Shareholder No. For For Management N101734XXX, as Independent Director 4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management No. A104295XXX, as Independent Director 4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management No. R100896XXX, as Independent Director 4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management No. 00012782, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HONG CHUNG HSIEH, with For For Management Shareholder No. A101577XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- HU LANE ASSOCIATE, INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Cash Distribution from Capital For For Management Reserve to Shareholders 5.1 Elect Chang Tzu-Hsiung, with For For Management SHAREHOLDER NO.1, as Non-Independent Director 5.2 Elect Hu Sheng-Ching, with SHAREHOLDER For For Management NO.6, as Non-Independent Director 5.3 Elect Chang Ping-Chun, with For Against Management SHAREHOLDER NO.11, as Non-Independent Director 5.4 Elect Hu Shao-Ju, with SHAREHOLDER NO. For Against Management 8, as Non-Independent Director 5.5 Elect Liu Chun-Hsiang, with For Against Management SHAREHOLDER NO.5, as Non-Independent Director 5.6 Elect Lin Yuan-li, with ID NO. For Against Management M101164XXX, as Non-Independent Director 5.7 Elect Chang Shyueh-Chih, with ID NO. For For Management E102315XXX, as Independent Director 5.8 Elect Lin Jaan-Lieh, with SHAREHOLDER For Against Management NO.32665, as Independent Director 5.9 Elect Tai Chia-Wei, with ID NO. For For Management J120054XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions 2 Approve JV Investment Agreement and For For Management Related Transactions 3 Approve Land Transfer Agreement For For Management 4 Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guodong Sun as Director For For Management 3 Elect Jun Ye as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuxi JV2 EPC Contract and For For Management Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Wuxi JV2 EPC Contract -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For Against Management Period of the Resolution on RMB Share Issue and Specific Mandate 2 Approve Extension of the Validity For Against Management Period of the Resolution on Authorization -------------------------------------------------------------------------------- HUA MEDICINE Ticker: 2552 Security ID: G4644K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Chen as Director For For Management 2b Elect George Chien Cheng Lin as For For Management Director 2c Elect Yiu Wa Alec Tsui as Director For For Management 2d Elect Yiu Leung Andy Cheung as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management No.F103701XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 6 Approve Digital Technology Building For For Management Customized Purchase Project -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Financial Bond Planning and For For Management Relevant Authorization 8 Approve Implementation of Related For For Management Party Transaction Management System and Related Party Transaction Report 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with PICC Property Insurance Company Limited 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Yunnan Hehe (Group) Co., Ltd. 9.6 Approve Related Party Transaction with For For Management Huaxia Financial Leasing Co., Ltd. 9.7 Approve Related Party Transaction with For For Management Huaxia Wealth Management Co., Ltd. -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Bye-Laws For Against Management and Adopt New Bye-Laws -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Lam Ka Yu as Director For Against Management 3b Elect Poon Chiu Kwok as Director For For Management 3c Elect Jonathan Jun Yan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Financial For Against Management Financing Instruments 3 Approve Authorization of the Mandatory For Against Management Conversion of Convertible Corporate Bonds "Huadian Dingzhuan" 4 Approve Amendments to the Articles of For Against Management Association and Its Appendices 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Audited Financial Reports For For Management 8 Approve Profit Distribution Proposal For For Management 9 Approve Performance Report of For For Management Independent Directors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shinewing Certified Public For For Management Accountants (LLP) as Domestic Auditor and Internal Control Auditor and Shinewing (HK) CPA Limited as Overseas Auditor and Authorize Board to Fix Their Remuneration 12 Approve Proposed Finance Lease For For Management Framework Agreement, Annual Caps and Related Transactions 13 Approve Proposed Adjustment to the For For Management Allowance of Independent Directors 14.1 Elect Dai Jun as Director For For Management 14.2 Elect Zhao Bing as Director For For Management 14.3 Elect Chen Bin as Director For For Management 14.4 Elect Li Guoming as Director For For Management 14.5 Elect Zhang Zhiqiang as Director For For Management 14.6 Elect Li Qiangde as Director For For Management 14.7 Elect Cao Min as Director For For Management 14.8 Elect Wang Xiaobo as Director For For Management 15.1 Elect Feng Zhenping as Director For For Management 15.2 Elect Li Xingchun as Director For For Management 15.3 Elect Wang Yuesheng as Director For For Management 15.4 Elect Shen Ling as Director For For Management 16.1 Elect Liu Shujun as Supervisor For For Management 16.2 Elect Ma Jing'an as Supervisor For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Management Method of For Against Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8.1 Approve Daily Related Party For For Management Transactions with Related Parties of Yuanda Group 8.2 Approve Daily Related Party For For Management Transactions with Other Related Parties 9 Approve Amendments to Articles of For For Management Association 10 Elect Huang Jian as Independent For For Management Director -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Bill Pool Business For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Application of Credit Lines For For Management and Provision of Guarantee 10 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For Against Management Wholly-owned Subsidiaries 2 Approve Application for Registration For Against Management and Issuance of Super-short-term Commercial Papers -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Qiao Fei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUAIBEI MINING HOLDINGS CO., LTD. Ticker: 600985 Security ID: Y013A7109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements and For For Management Financial Budget Report 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transactions For Against Management 8 Approve Application of Credit Lines For Against Management 9 Approve Formulation of Remuneration For For Management Management System for Directors and Supervisors -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect CHUNG, LONG-CHANG with For For Management Shareholder No.00000001 as Non-Independent Director 4.2 Elect HUNG, CHIA-SHENG with For For Management Shareholder No.00019417 as Non-Independent Director 4.3 Elect LIU,JO-MEI with Shareholder No. For For Management 00000024 as Non-Independent Director 4.4 Elect HWANG, YIH-RAY with Shareholder For For Management No.00000009 as Non-Independent Director 4.5 Elect TWU,WEI-SHAN, a Representative For For Management of NEW LAND INVESTMENT CO.,LTD. with Shareholder No. 00000002 as Non-Independent Director 4.6 Elect CHEN, RUNG-HUA, a Representative For For Management of CHUNG SHAN INVESTMENT CO.,LTD. with Shareholder No. 00012488 as Non-Independent Director 4.7 Elect WANG TZE-CHUN with SHAREHOLDER For For Management NO.J120369XXX as Independent Director 4.8 Elect LAN WEN-HSIANG with SHAREHOLDER For For Management NO.T120286XXX as Independent Director 4.9 Elect CHUANG MENG-HAN with SHAREHOLDER For For Management NO.G100641XXX as Independent Director 4.10 Elect DING,YU-JIA with SHAREHOLDER NO. For For Management A110809XXX as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For Against Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Taking of Employee Liability For For Management Insurance Against Directors, Supervisors and Senior Management 2 Approve Continuing Connected For For Management Transactions for 2023 Between the Company and Huaneng Group 3 Approve Continuing Connected For For Management Transactions Between the Company and Tiancheng Leasing from 2023 to 2025 4 Approve Increasing the Cap Amount of For Against Management the Continuing Connected Transactions on Loan Advancement Between the Company and Huaneng Finance 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Renewable For Against Management Entrusted Loans by the Company to Its Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For Against Management Debentures 5.02 Approve Issuance of Super Short-term For Against Management Debentures 5.03 Approve Issuance of Debt Financing For Against Management Instruments 6 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For Against Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5.01 Approve Issuance of Short-term For Against Management Debentures 5.02 Approve Issuance of Super Short-term For Against Management Debentures 5.03 Approve Issuance of Debt Financing For Against Management Instruments 6 Approve Grant of General Mandate to For Against Management Issue Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 8 Approve Provision of Guarantee by For Against Management Huaneng Shandong Power Generation Co., Ltd for its Subsidiary -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Elect Feng Jiacheng as Director For For Shareholder 7.2 Elect Hu Caibao as Director For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For Against Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Elect Li Chongqi as Supervisor For For Shareholder 8.2 Elect Yu Lanying as Supervisor For For Shareholder 8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder 8.4 Elect Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Approve Change of Business Scope and For For Management Amend Articles of Association 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for For For Management Related-Party Transactions 6.1 Elect Zhang Wei as Director For For Management 6.2 Elect Ding Feng as Director For Against Shareholder 6.3 Elect Chen Zhongyang as Director For For Shareholder 6.4 Elect Ke Xiang as Director For For Shareholder 6.5 Elect Hu Xiao as Director For For Management 6.6 Elect Zhang Jinxin as Director For For Management 6.7 Elect Yin Lihong as Director For For Management 7.1 Elect Wang Jianwen as Director For For Management 7.2 Elect Wang Quansheng as Director For For Management 7.3 Elect Peng Bing as Director For For Management 7.4 Elect Wang Bing as Director For For Management 7.5 Elect Xie Yonghai as Director For For Management 8.1 Approve Li Chongqi as Supervisor For For Shareholder 8.2 Approve Yu Lanying as Supervisor For For Shareholder 8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder 8.4 Approve Zhou Hongrong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For Against Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Related Companies 6.5 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for the Proprietary Business 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Report on Performance of For For Management Duties of the Independent Non-Executive Directors 10 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares 11 Approve Extension of the Validity For Against Management Period of the General Mandate to Issue Onshore and Offshore Debt Financing Instruments -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Articles of Association For Against Management 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Amend Related Party Transaction System For For Management 11 Amend Management System of Raised Funds For For Management 12 Amend Investor Relations Management For For Management System 13 Amend Information Disclosure For For Management Management System 14 Amend the Implementation Rules for For For Management Online Voting of the General Meeting of Shareholders 15 Approve Appointment of Auditor For For Management 16 Approve Related Party Transactions For For Management 17 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 18 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Provision of Entrusted Loans For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Appointment of Internal For For Management Control Auditor 11 Amend Related-Party Transaction For Against Management Management System 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED Ticker: 6830 Security ID: G4657L104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Luen Cheung Andrew as For For Management Director 4 Elect Yu Shuli as Director For For Management 5 Elect Xu Jiali as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Memorandum For Against Management and Articles of Association and Related Transactions -------------------------------------------------------------------------------- HUB24 LIMITED Ticker: HUB Security ID: Q4970M176 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Bruce Higgins as Director For Against Management 3 Approve HUB24 Performance Rights Plan For Against Management 4 Approve Issuance of Performance Rights For Against Management to Andrew Alcock -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions with Yichang Xingfa Group Co., Ltd. and Its Subsidiaries 2 Approve Daily Related Party For For Management Transactions with Zhejiang Jinfanda Biochemical Co., Ltd. and Its Related Parties and Henan Xingfa Haolida Fertilizer Co., Ltd. -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 3 Approve Spin-off of Subsidiary on the For For Management SSE STAR Market 4 Approve Plan on Spin-off of Subsidiary For For Management on the SSE STAR Market (Revised Draft) 5 Approve Transaction Complies with For For Management Listed Company Spin-off Rules (for Trial Implementation) 6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 7 Approve Proposal on the Company's For For Management Independence and Sustainability 8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Background, Purpose, For For Management Commercial Rationality, Necessity and Feasibility Analysis of Spin-off 11 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Independent Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Application of Bank Credit For Against Management Lines 11 Approve Provision of Guarantee For Against Management 12 Approve Provision of Same-proportional For Against Management Loans and Related Transactions 13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For For Management Board Chair 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Rolf Seiffert as Director For For Management 4.5 Reelect Franz Studer as Director For For Management 4.6 Reelect Joerg Walther as Director For For Management 4.7 Elect Marina Bill as Director For For Management 4.8 Elect Kerstin Guenther as Director For For Management 5.1 Reappoint Monika Buetler as Member of For For Management the Nomination and Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For For Management Nomination and Compensation Committee 5.3 Appoint Marina Bill as Member of the For For Management Nomination and Compensation Committee 6 Approve Remuneration Report For Against Management (Non-Binding) 7.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million from 2023 AGM until 2024 AGM 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million for the Period July 1, 2023 - June 30, 2024 7.3 Approve Share-Based Remuneration of For For Management Directors in the Amount of CHF 650,000 from 2022 AGM until 2023 AGM 7.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million for Fiscal Year 2022 8 Ratify Ernst & Young AG as Auditors For For Management 9 Designate Bratschi AG as Independent For For Management Proxy 10.1 Amend Corporate Purpose For For Management 10.2 Amend Articles of Association For For Management 10.3 Approve Virtual-Only Shareholder For Against Management Meetings 10.4 Amend Articles Re: Board Meetings; For For Management Electronic Communication 10.5 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Sarah B. Kavanagh For For Management 1d Elect Director Carin S. Knickel For For Management 1e Elect Director Peter Kukielski For For Management 1f Elect Director Stephen A. Lang For Against Management 1g Elect Director George E. Lafond For For Management 1h Elect Director Daniel Muniz Quintanilla For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director David S. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 13, 2023 Meeting Type: Special Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Copper Mountain For For Management Mining Corporation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Report on Remuneration Policy And Other Terms of Employment For Executive Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Share 11 Approve Discharge of Management and For For Management Board 12 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chairman, and SEK 270,000 for Other Directors 14 Reelect Claes Boustedt, Peter Egardt, For Against Management Liv Forhaug, Louise Lindh, Katarina Ljungqvist, Fredrik Lundberg (Chair), Anders Nygren, Fredrik Persson and Sten Peterson 15 Approve Remuneration Report For For Management 16 Approve Amended Remuneration Policy For For Management And Other Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUGEL, INC. Ticker: 145020 Security ID: Y3R47A100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Cha Seok-yong as Non-Independent For Against Management Non-Executive Director 3 Approve Stock Option Grants For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 13 Fix Number of Directors at Nine For For Management 14 Reelect Pekka Ala-Pietila (Chair), For For Management Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors 15 Approve Remuneration of Auditor For For Management 16 Ratify KPMG as Auditor For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 10 Million For For Management Shares without Preemptive Rights 19 Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 20 Amend Charter of the Shareholder For For Management Nomination Board 21 Close Meeting None None Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUL 08, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 2 Approve Completion of Raised Funds For For Management Investment Project and Transfer Out the Project's Initial Working Capital and Use of Excess Raised Funds to Replenish Working Capital 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 26, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xiaohai as Supervisor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JAN 09, 2023 Meeting Type: Special Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2022 Daily For For Management Related-Party Transactions 2.1 Approve Related Party Transactions For For Management with Directors and Senior Management 2.2 Approve Daily Related Party For For Management Transactions with Directors and Supervisors 2.3 Approve Daily Related Party For For Management Transactions with Associated Enterprises 2.4 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 3 Approve Estimated Amount of External For For Management Guarantees -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment For For Management Agreement and Establishment of Subsidiary -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Akita, Kiyomi For For Management 2.2 Elect Director Takahashi, Yuko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Masahiro 3.2 Appoint Statutory Auditor Tanaka, Mie For For Management 3.3 Appoint Statutory Auditor Koike, Noriko For For Management -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Disclose Unitholder Meeting Materials on Internet 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Nakamura, For For Management Rika 4.2 Elect Supervisory Director Tomioka, For For Management Takayuki 4.3 Elect Supervisory Director Kinoshita, For For Management Noriko -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 02, 2023 Meeting Type: Annual Record Date: MAR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Corporate Governance Report For Against Management and Audit Committee Report for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Special Report on Violations For For Management and Penalties for FY 2022 6 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Statutory Reserve as it Reached Over 50 Percent of Company's Capital 7 Approve not to Transfer 10 Percent of For For Management Net Income of FY 2022 to Optional Reserve as it Reached Over 50 Percent of Company's Capital 8 Approve Dividends of KWD 0.400 per For For Management Share for FY 2022 and Authorize the Board to Amend The Distribution Timeline if Necessary 9 Authorize Distribution of Bonus Shares For For Management of 5 Percent of the Paid Up Capital for FY 2022, Authorize the Board to Dispose Shares Fractions and Amend The Distribution Timeline if Necessary 10 Approve Remuneration of Directors of For For Management KWD 250,000 for FY 2022 11 Authorize the Board to Enter into For For Management Related Party Transactions for FY 2023 and Ratify Related Party Transactions for FY 2022 12 Authorize Share Repurchase Program of For For Management Up to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For For Management 2022 14 Ratify Appointment or Reappointment of For For Management Auditors and Fix Their Remuneration for FY 2023 -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: APR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Authorized, For For Management Issued and Paid Up Capital Through Issuance of Bonus Shares and Authorize the Board to Dispose Shares Fractions and Amend Distribution Schedule if Necessary 2 Amend Articles and Memorandum of For Against Management Association of Bylaws -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantees For Against Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Provision of Related Guarantee For Against Management 12 Approve Cancellation of Repurchased For For Management Shares and Reduction of Registered Capital 13 Approve Decrease in Registered Capital For For Management and Amendment of Articles of Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 17 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controlling Shareholder 18 Amend Fair Decision-making System for For Against Management Related-Party Transaction 19 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HUMANWELL HEALTHCARE (GROUP) CO., LTD. Ticker: 600079 Security ID: Y9716L102 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of the Estimated For Against Management Guarantee Amount 2 Approve Adjustment of the Estimated For Against Management Amount of Related Guarantees for Subsidiaries -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: FEB 28, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Seong-gon as Inside Director For For Management 1.2 Elect Kim Hak-su as Inside Director For For Management 1.3 Elect Kang Seung-hun as Inside Director For For Management 1.4 Elect Cho Byeong-su as Outside Director For For Management 1.5 Elect Noh Byeong-ryeol as Outside For For Management Director 2 Appoint Kim Jong-hwan as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HUMASIS CO., LTD. Ticker: 205470 Security ID: Y3R2C2106 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim In-hwan as Inside Director For Against Management 3.2 Elect Shin Min-gyu as Inside Director For Against Management 3.3 Elect Kim Seong-gon as Inside Director For Against Management 3.4 Elect Cho Byeong-su as Outside Director For For Management 4 Appoint Kim Jong-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUMBLE GROUP AB Ticker: HUMBLE Security ID: W1118G106 Meeting Date: JUL 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Elect Ola Cronholm as New Director; For Against Management Approve Remuneration of New Elected Director 7 Amend Corporate Purpose For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor 3 Approve Capital Injection in Hunan For For Management Valin Iron and Steel Group Finance Co. , Ltd. -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Total Amount of For Against Management Daily Related Party Transactions 2 Approve Signing of Financial Services For Against Management Agreement 3.1 Elect Xie Jiuyuan as Director For For Shareholder 3.2 Elect Zeng Shunxian as Director For For Shareholder -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Fixed Assets Investment Plan For For Management 7 Elect Luo Weihua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For Against Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Brightman as Director For For Management 5 Re-elect Annell Bay as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Re-elect Bruce Ferguson as Director For For Management 8 Re-elect John Glick as Director For For Management 9 Re-elect Paula Harris as Director For For Management 10 Re-elect Jim Johnson as Director For For Management 11 Re-elect Keith Lough as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: 243070 Security ID: Y3772Y132 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Si-baek as Inside Director For For Management 3.2 Elect Lim Deok-ho as Outside Director For Against Management 4 Elect Lim Deok-ho as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 04, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c.1 Approve Discharge of Tom Johnstone For For Management 7c.2 Approve Discharge of Ingrid Bonde For For Management 7c.3 Approve Discharge of Katarina Martinson For For Management 7c.4 Approve Discharge of Bertrand For For Management Neuschwander 7c.5 Approve Discharge of Daniel Nodhall For For Management 7c.6 Approve Discharge of Lars Pettersson For For Management 7c.7 Approve Discharge of Christine Robins For For Management 7c.8 Approve Discharge of Stefan Ranstrand For For Management 7c.9 Approve Discharge of CEO Henric For For Management Andersson 8a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million to Chairman and SEK 650,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10a.1 Reelect Tom Johnstone as Director For For Management 10a.2 Reelect Ingrid Bonde as Director For Against Management 10a.3 Reelect Katarina Martinson as Director For Against Management 10a.4 Reelect Bertrand Neuschwander as For For Management Director 10a.5 Reelect Daniel Nodhall as Director For For Management 10a.6 Reelect Lars Pettersson as Director For For Management 10a.7 Reelect Christine Robins as Director For For Management 10a.8 Elect Torbjorn Loof as New Director For For Management 10b Reelect Tom Johnstone as Board Chair For For Management 11a Ratify KPMG as Auditors For For Management 11b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Report For For Management 13 Approve Performance Share Incentive For For Management Program LTI 2023 14 Approve Equity Plan Financing For For Management 15 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Woo Chiu Man, Cliff as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Chow Ching Yee, Cynthia as For For Management Director 3d Elect Ip Yuk Keung as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HUTCHMED (CHINA) LIMITED Ticker: 13 Security ID: 44842L103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect To Chi Keung, Simon as Director For For Management 2B Elect Weiguo Su as Director For For Management 2C Elect Cheng Chig Fung, Johnny as For For Management Director 2D Elect Dan Eldar as Director For For Management 2E Elect Edith Shih as Director For For Management 2F Elect Lefei Sun as Director For For Management 2G Elect Paul Rutherford Carter as For For Management Director 2H Elect Graeme Allan Jack as Director For For Management 2I Elect Mok Shu Kam, Tony as Director For For Management 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYBE CO., LTD. Ticker: 352820 Security ID: Y0S0UG104 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4 Elect Kim Byeong-gyu as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director David Hay For For Management 1C Elect Director Timothy Hodgson For For Management 1D Elect Director David Lebeter For For Management 1E Elect Director Mitch Panciuk For For Management 1F Elect Director Mark Podlasly For For Management 1G Elect Director Stacey Mowbray For For Management 1H Elect Director Helga Reidel For For Management 1I Elect Director Melissa Sonberg For For Management 1J Elect Director Brian Vaasjo For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Ticker: 6078 Security ID: G4712E103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Yiwen as Director For For Management 4 Elect Cheng Huanhuan as Director For For Management 5 Elect Zhang Wenshan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORP. Ticker: 298050 Security ID: Y3817V101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-su as Inside Director For For Management 3.2 Elect Choi Song-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-young as Inside Director For For Management 3.2.1 Elect Yoo Il-ho as Outside Director For For Management 3.2.2 Elect Seong Yoon-mo as Outside Director For For Management 3.2.3 Elect Kim So-young as Outside Director For For Management 3.2.4 Elect Cho Byeong-hyeon as Outside For For Management Director 4 Elect Kim Gi-woong as Outside Director For Against Management to Serve as an Audit Committee Member 5.1 Elect Yoo Il-ho as a Member of Audit For For Management Committee 5.2 Elect Cho Byeong-hyeon as a Member of For Against Management Audit Committee 5.3 Elect Seong Yoon-mo as a Member of For For Management Audit Committee 5.4 Elect Kim So-young as a Member of For Against Management Audit Committee 5.5 Elect Jeong Dong-chae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG HEAVY INDUSTRIES CORP. Ticker: 298040 Security ID: Y3R1E4102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yokota Takeshi as Inside Director For For Management 3.2 Elect Choi Yoon-su as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG TNC CORP. Ticker: 298020 Security ID: Y374EL100 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae In-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13 and 24 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Stainfeld Link as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Malpica Hernandez as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Esteban Malpica Fomperosa as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Hugo Barreto Sodre Leal as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flair Jose Carrilho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Carolina Ferreira Lacerda as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Creation of EUR 2.7 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bernadette Mzobe as Director For For Management 1.2 Elect Loyiso Dotwana as Director For For Management 1.3 Elect Richard Inskip as Director For For Management 2.1 Re-elect Morne Wilken as Director For For Management 2.2 Re-elect Spiros Noussis as Director For For Management 2.3 Re-elect Annabel Dallamore as Director For For Management 3.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors and For For Management Appoint Akin Lalloo as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Fees of the Board Chairman For For Management 3.2 Approve Fees of Non-Executive Directors For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Member 3.5 Approve Fees of the Audit and Risk For For Management Committee Attendee 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.7 Approve Fees of the Remuneration and For For Management Nomination Committee Member 3.8 Approve Fees of the Social and Ethics For For Management Committee Chairperson 3.9 Approve Fees of the Social and Ethics For For Management Committee Member 3.10 Approve Fees of the Social and Ethics For For Management Committee Attendee 3.11 Approve Fees of the Investment For For Management Committee Chairman 3.12 Approve Fees of the Investment For For Management Committee Member 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Churchouse Frederick Peter as For For Management Director 2.3 Elect Lee Chien as Director For For Management 2.4 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYUNDAI AUTOEVER CORP. Ticker: 307950 Security ID: Y3816N100 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For Against Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Jin Young-ah as Outside Director For For Management 2.2 Elect Yoon Hong-man as Inside Director For For Management 3 Elect Jin Young-ah as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BIOSCIENCE CO., LTD. Ticker: 048410 Security ID: Y3855B108 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Jin-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: OCT 04, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoo Myeong-hui as Outside For For Management Director to serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Wan-su as Inside Director For For Management 3.2 Elect Cha Gyeong-hwan as Outside For For Management Director 4 Elect Cha Gyeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Issuance of Bond) 3.1 Elect Jeong Ji-young as Inside Director For For Management 3.2 Elect Chae Gyu-ha as Outside Director For For Management 4 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Ik-hun as Inside Director For For Management 1.2 Elect Kim Hoe-eon as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. Ticker: 294870 Security ID: Y3R31Z103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Kim Ju-hyeon as Outside Director For For Management 3 Elect Kim Ju-hyeon as a Member of For For Management Audit Committee 4 Elect Choi Jin-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Young-cheol as Inside For For Management Director 3.2 Elect Jeon Myeong-ho as Outside For For Management Director 3.3 Elect Kang Seon-min as Outside Director For For Management 4.1 Elect Jeon Myeong-ho as a Member of For For Management Audit Committee 4.2 Elect Kang Seon-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Seok-ho as Inside Director For For Management 3.2 Elect Han Chan-sik as Outside Director For For Management 4 Elect Han Chan-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO., LTD. Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Cho Jae-cheon as Inside Director For For Management 2.2 Elect Jeong Young-gi as Outside For For Management Director 2.3 Elect Kim Jeong-ho as Outside Director For For Management 3.1 Elect Jeong Young-gi as a Member of For For Management Audit Committee 3.2 Elect Kim Jeong-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENERGY SOLUTIONS CO., LTD. Ticker: 322000 Security ID: Y3R1F3103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jong-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jae-jun as Outside Director For For Management 3.2 Elect Hong Dae-sik as Outside Director For For Management 4.1 Elect Kim Jae-jun as a Member of Audit For For Management Committee 4.2 Elect Hong Dae-sik as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gyu-bok as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Record Date for Dividend) 3.1 Elect Yoo Byeong-gak as Inside Director For For Management 3.2 Elect Han Seung-hui as Outside Director For For Management 4 Elect Han Seung-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Elect Lee Mu-won as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Jong-geun as Inside Director For For Management 2.2 Elect Park Hong-jin as Non-Independent For For Management Non-Executive Director 2.3 Elect Lim Gyeong-gu as Outside Director For For Management 3 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Ticker: 329180 Security ID: Y3838M122 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Young-seok as Inside Director For For Management 3.2 Elect Chae Jun as Outside Director For For Management 4 Elect Chae Jun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Jeong Gyo-seon as Inside Director For For Management 2.2 Elect Han Gwang-young as Inside For For Management Director 2.3 Elect Kim Seong-jin as Outside Director For For Management 3 Elect Lee Jeong-gu as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-il as Inside Director For For Management 3.2 Elect Lee Seong-jae as Inside Director For For Management 4 Elect Jeong Yeon-seung as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Kim Hyeong-gwan as Inside For For Management Director 2.2 Elect Yoo Seung-won as Outside Director For For Management 3 Elect Yoo Seung-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For Against Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: 064350 Security ID: Y3R36Z108 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Yong-bae as Inside Director For For Management 2.2 Elect Gwak Se-bung as Outside Director For For Management 3 Elect Gwak Se-bung as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-seok as Inside For For Management Director 3.2 Elect Kim Won-bae as Inside Director For For Management 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For Against Management Allocation of Income 3 Elect Lee Dong-yeol as Outside Director For For Management 4.1 Elect Lee Gyu-jin as a Member of Audit For For Management Committee 4.2 Elect Lee Dong-yeol as a Member of For For Management Audit Committee 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- I-80 GOLD CORP. Ticker: IAU Security ID: 44955L106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Ron Clayton For For Management 2b Elect Director Ewan Downie For For Management 2c Elect Director Eva Bellissimo For Withhold Management 2d Elect Director John Begeman For For Management 2e Elect Director John Seaman For For Management 2f Elect Director Greg Smith For For Management 2g Elect Director Arthur Einav For For Management 2h Elect Director Christina McCarthy For For Management 3 Approve Grant Thornton LLP (USA) as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- I.D.I. INSURANCE CO. LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Einat Skurnik as External For For Management Director 2 Approve Employment Terms of Einat For For Management Skurnik, External Director (Subject to Her Election) 3 Amend Articles Re: Number of Directors For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Updated Employment Terms of For For Management Yaakov Haber, CEO 3 Elect Oded Lusky as External Director For For Management 4 Approve Employment Terms of Oded Lusky For For Management as External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: APR 03, 2023 Meeting Type: Special Record Date: MAR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Updated Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Amended Compensation of Yaakov For For Management Haber, CEO 3 Approve Indexation of Compensation of For For Management Yaakov Haber, CEO 4 Approve Updated Notice and/or For For Management Non-Compete Costs of Yaakov Haber, CEO 5 Amend Terms of Options Granted to For Against Management Yaakov Haber, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Ticker: IDIN Security ID: M5343H103 Meeting Date: MAY 07, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Moshe Schneidman as Director For For Management 2 Reelect Doron Schneidman as Director For For Management 3 Reelect Joseph Kucik as Director For For Management 4 Elect Karnit Flug as External Director For For Management 5 Elect Reuven Kaplan as External For For Management Director 6 Approve Employment Terms of Karnit For For Management Flug as External Director (Subject to Her Election) 7 Approve Employment Terms of Reuven For For Management Kaplan as External Director (Subject to His Election) 8 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Chinery For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Ginette Maille For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Suzanne Rancourt For For Management 1.11 Elect Director Denis Ricard For For Management 1.12 Elect Director Ouma Sananikone For For Management 1.13 Elect Director Rebecca Schechter For For Management 1.14 Elect Director Ludwig W. Willisch For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Limit the Number of Public Against Against Shareholder Company Boards on Which the Company Directors May Serve 5 SP 2: Decrease the Maximum Time Period Against Against Shareholder for Payment of the Minimum Amount of $420,000.00 in Shares in the Capital Stock 6 SP 3: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renaud Adams For For Management 1.2 Elect Director Ian Ashby For For Management 1.3 Elect Director Maryse Belanger For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Ann K. Masse For For Management 1.6 Elect Director Lawrence Peter O'Hagan For For Management 1.7 Elect Director Kevin O'Kane For For Management 1.8 Elect Director David Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Ticker: 2889 Security ID: Y95315100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Reopening of Merger with Entie None For Shareholder Bank 5.1 Elect Chi-Lin Wea, a Representative of For Against Management Taiwan Ling Hang Assests Investment Co. Ltd., with SHAREHOLDER NO.480909, as Non-independent Director 5.2 Elect Cheng-Lin Chen, a Representative For Against Management of Jia De Investment Co. Ltd., with SHAREHOLDER NO.516979, as Non-independent Director 5.3 Elect Shao-Chung Tsai, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.4 Elect Cheng-Feng Shih, a For Against Management Representative of Ren Wang Co., Ltd., with SHAREHOLDER NO.520786, as Non-independent Director 5.5 Elect a Representative of First For Against Management Commercial Bank, Ltd, with SHAREHOLDER NO.424886 as Non-independent Director 5.6 Elect a Representative of Taiwan For Against Management Cooperative Bank, Ltd., with SHAREHOLDER NO.3 as Non-independent Director 5.7 Elect Michael Chen, a Representative For Against Management of Hua Ji International Development Corp., with SHAREHOLDER NO.489677, as Non-independent Director 5.8 Elect Kuan Ju Chen, a Representative For Against Management of Hua Kang International Asset Management Co., Ltd., with SHAREHOLDER NO.489676, as Non-independent Director 5.9 Elect Cheng Xi Yang, a Representative For Against Management of De An Development Co., Ltd., with SHAREHOLDER NO.480853, as Non-independent Director 5.10 Elect Zhen-Fang Zhang, with For For Management SHAREHOLDER NO.F101670XXX as Independent Director 5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management 621956 as Independent Director 5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management A220438XXX as Independent Director 5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management NO.F122568XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Takeshi For For Management 1.2 Elect Director Ikuta, Masahiko For For Management 1.3 Elect Director Kawashima, Koji For For Management 1.4 Elect Director Suzuki, Ayumi For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For Against Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- IBSTOCK PLC Ticker: IBST Security ID: G46956135 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Peju Adebajo as Director For For Management 6 Elect Nicola Bruce as Director For For Management 7 Re-elect Louis Eperjesi as Director For For Management 8 Re-elect Claire Hawkings as Director For For Management 9 Re-elect Joe Hudson as Director For For Management 10 Re-elect Chris McLeish as Director For For Management 11 Re-elect Justin Read as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Long-Term Incentive Plan For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.33 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Caisse des Depots et For Against Management Consignations as Director 6 Reelect Emmanuel Chabas as Director For Against Management 7 Reelect Gonzague de Pirey as Director For For Management 8 Reelect Antoine Saintoyant as Director For Against Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management and/or Executive Corporate Officers 12 Approve Compensation Report For For Management 13 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 14 Approve Compensation of Olivier For For Management Wigniolle, CEO from January 1, 2022 until April 21, 2023 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Approve Company's Climate and For For Management Biodiversity Transition Plan 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICHIBANYA CO., LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamajima, Toshiya For For Management 1.2 Elect Director Kuzuhara, Mamoru For For Management 1.3 Elect Director Miyazaki, Tatsuo For For Management 1.4 Elect Director Adachi, Shiro For For Management 1.5 Elect Director Sugihara, Kazushige For For Management 1.6 Elect Director Ishiguro, Keiji For For Management 1.7 Elect Director Sakuma, Atsushi For For Management 2.1 Elect Director and Audit Committee For For Management Member Uchida, Toshihiro 2.2 Elect Director and Audit Committee For Against Management Member Naito, Mitsuru 2.3 Elect Director and Audit Committee For For Management Member Oda, Koji 2.4 Elect Director and Audit Committee For For Management Member Haruma, Yoko -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 30, 2022 Meeting Type: Special Record Date: APR 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Accounting Standards 2 Elect Executive Director Fukunaga, For For Management Takaaki 3.1 Elect Supervisory Director Terada, For For Management Masahiro 3.2 Elect Supervisory Director Ichiba, For For Management Noriko 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: APR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation (NOI and Dividend Performance Fee) 2 Amend Articles to Amend Asset For For Management Management Compensation (Sale Performance Fee) 3 Amend Articles to Amend Asset For For Management Management Compensation (Merger Performance Fee) 4 Amend Articles to Amend Asset For For Management Management Compensation (REIT TOB Sale Performance Fee) 5 Elect Executive Director Kagiyama, For Against Management Takafumi 6 Elect Supervisory Director Maruo, Yuji For Against Management 7 Amend Articles to Lower Director For For Management Compensation Ceiling and Require Unitholder Approval for Director Compensation 8 Amend Articles to Set Upper Limit for For Against Management Number of Directors 9 Amend Articles to Amend Asset Against Against Shareholder Management Compensation (NOI and Dividend Performance Fee) 10 Amend Articles to Amend Asset Against Against Shareholder Management Compensation (Abolition of Sale Performance Fee and Adoption of Asset Acquisition Fee and Asset Sale Fee) 11 Amend Articles to Amend Asset Against Against Shareholder Management Compensation (Abolition of Merger Performance Fee and REIT TOB Sale Performance Fee and Adoption of Merger Fee) 12 Elect Executive Director Sugihara, Toru Against For Shareholder 13 Elect Supervisory Director Fujinaga, Against For Shareholder Akihiko 14 Amend Articles to Set New Director Against Against Shareholder Compensation Ceiling -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 28, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For Against Management 1.2 Elect Director Hasegawa, Takuma For Against Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Nakaido, Nobuhide For For Management 1.9 Elect Director Uda, Sakon For For Management -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC CO., LTD. Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Viroj Supasoon as Director For For Management 5.2 Elect Tanapan Khongnuntha as Director For For Management 5.3 Elect Ranchana Rajatanavin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For For Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For For Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Sandeep Batra as Director For For Management 5 Approve Remuneration of PKF Sridhar & For For Management Santhanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountants as Joint Statutory Auditors 6 Elect Rakesh Jha as Director For For Management 7 Approve Revision in Remuneration of For For Management Bhargav Dasgupta as Managing Director and CEO 8 Approve Revision in Remuneration of For For Management Alok Kumar Agarwal as Whole-Time Director Designated as Executive Director-Wholesale 9 Approve Revision in Remuneration of For For Management Sanjeev Mantri as Whole-Time Director Designated as Executive Director-Retail 10 Approve Material Related Party For For Management Transaction for Current Bank Account Balances 11 Approve Material Related Party For For Management Transaction for Subscribing to Securities Issued by Related Parties and Purchase of Securities from Related Parties 12 Approve Material Related Party For For Management Transaction for Sale of Securities to Related Parties 13 Approve Material Related Party For For Management Transaction for Undertaking Repurchase (Repo) Transactions and Other Permitted Short-Term Borrowing Transactions 14 Approve Material Related Party For For Management Transaction for Reverse Repurchase (Reverse Repo) and Other Permitted Short-Term Lending Transactions -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Ticker: 540133 Security ID: Y3R595106 Meeting Date: OCT 05, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Benjamin Bulmer as Director For For Management -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Ajay Saraf as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Vijay Chandok as Managing Director and CEO 7 Approve Revision in the Remuneration For For Management of Ajay Saraf as Executive Director 8 Reelect Subrata Mukherji as Director For For Management 9 Reelect Vijayalakshmi Iyer as Director For Against Management 10 Elect Gopichand Katragadda as Director For For Management 11 Elect Prasanna Balachander as Director For For Management 12 Approve Increase in Borrowing Limit For Against Management 13 Approve Enhancement of Limit of Loans, For Against Management Guarantees, Securities and/or Investments to Other Body Corporate 14 Approve Material Related Party For For Management Transactions for Credit Facilities 15 Approve Material Related Party For For Management Transactions for Placing of Deposits 16 Approve ICICI Securities Limited - For Against Management Employees Stock Unit Scheme - 2022 17 Approve Grant of Units to Eligible For Against Management Employees of Subsidiaries of the Company Under ICICI Securities Limited - Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- ICICI SECURITIES LIMITED Ticker: 541179 Security ID: Y3R565125 Meeting Date: DEC 18, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rakesh Jha as Director For For Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yoav Doppelt as Director For For Management 1.2 Reelect Aviad Kaufman as Director For For Management 1.3 Reelect Avisar Paz as Director For For Management 1.4 Reelect Sagi Kabla as Director For For Management 1.5 Reelect Reem Aminoach as Director For For Management 1.6 Reelect Lior Reitblatt as Director For For Management 1.7 Reelect Tzipi Ozer Armon as Director For For Management 1.8 Reelect Gadi Lesin as Director For For Management 1.9 Reelect Michal Silverberg as Director For For Management 2 Reappoint Somekh Chaikin (KPMG) as For For Management Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Clair as Director For Against Management 6 Ratify Appointment of Malgorzata For Against Management Hornig as Director 7 Ratify Change Location of Registered For For Management Office to 55 chemin des Engrenauds, 13600 Orgon 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Eric Hemar, For Against Management Chairman and CEO 13 Approve Compensation of Christophe For Against Management Satin, Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.4 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 290,000 26 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and/or Corporate Officers 27 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and/or Corporate Officers 28 Amend Article 23 of Bylaws Re: For For Management Participation to General Meetings 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Yamamoto, Takuji For For Management 1.4 Elect Director Funaki, Takao For For Management 1.5 Elect Director Kobayashi, Hiroshi For For Management 1.6 Elect Director Okubo, Hideyuki For For Management 1.7 Elect Director Sugiyama, Mariko For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Performance Share Plan and For For Management Restricted Stock Plan 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kito, Shunichi For For Management 1.2 Elect Director Nibuya, Susumu For For Management 1.3 Elect Director Hirano, Atsuhiko For For Management 1.4 Elect Director Sakai, Noriaki For For Management 1.5 Elect Director Sawa, Masahiko For For Management 1.6 Elect Director Idemitsu, Masakazu For For Management 1.7 Elect Director Kubohara, Kazunari For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Noda, Yumiko For For Management 1.10 Elect Director Kado, Maki For For Management 1.11 Elect Director Suzuki, Jun For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ajay Sondhi as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sanjeeb Chaudhuri as Director For For Management 6 Authorize Debt Securities on Private For For Management Placement Basis -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 08, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management IDFC Financial Holding Company Limited on Preferential Basis -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 07, 2022 Meeting Type: Special Record Date: MAY 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment/Sale/Disposal of For For Management Company Assets of the IDFC Asset Management Company Limited and IDFC AMC Trustee Company Limited -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appointment and Remuneration For Against Management of Mahendra N Shah as Managing Director -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ajay Sondhi as Director For For Management -------------------------------------------------------------------------------- IDOM, INC. Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.3 2.1 Elect Director Hatori, Yusuke For For Management 2.2 Elect Director Hatori, Takao For For Management 2.3 Elect Director Nishihata, Ryo For For Management 2.4 Elect Director Sugie, Jun For For Management 2.5 Elect Director Noda, Koichi For For Management 3 Appoint Akari Audit & Co. as New For For Management External Audit Firm -------------------------------------------------------------------------------- IDORSIA LTD. Ticker: IDIA Security ID: H3879B109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Mathieu Simon as Director For For Management 4.1.2 Reelect Joern Aldag as Director For For Management 4.1.3 Reelect Jean-Paul Clozel as Director For For Management 4.1.4 Reelect Felix Ehrat as Director For For Management 4.1.5 Reelect Srishti Gupta as Director For For Management 4.1.6 Reelect Peter Kellogg as Director For For Management 4.1.7 Reelect Sandy Mahatme as Director For For Management 4.1.8 Elect Sophie Kornowski as Director For For Management 4.2 Reelect Mathieu Simon as Board Chair For For Management 4.3.1 Reappoint Felix Ehrat as Chairman of For For Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Srishti Gupta as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.3 Reappoint Mathieu Simon as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.4 Appoint Sophie Kornowski as Member of For For Management the Nomination, Compensation and Governance Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6 Designate BachmannPartner AG as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Amend Corporate Purpose For For Management 8.2 Approve Creation of CHF 1.3 Million For Against Management Pool of Conditional Capital for Employee Equity Participation 8.3 Approve Creation of Capital Band For Against Management within the Upper Limit of CHF 14.1 Million and the Lower Limit of CHF 4.7 Million with or without Exclusion of Preemptive Rights 8.4 Amend Articles Re: Exclusion of For Against Management Subscription Rights up to 20 Percent of Share Capital; Form of Shares and Share Register 8.5 Amend Articles of Association (Incl. For Against Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 8.6 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Polson as Director For Against Management 2b Elect Greg West as Director For For Management 2c Elect Tracey Horton as Director For For Management 2d Elect Michelle Tredenick as Director For For Management 3 Approve Remuneration Report For Against Management 4a Approve Grant of Performance Rights to For For Management Tennealle O'Shannessy 4b Approve Grant of Service Rights to For For Management Tennealle O'Shannessy 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provision 7 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Ticker: 1119 Security ID: G47081107 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiangyu as Director For For Management 2a2 Elect Zhang Han as Director For For Management 2a3 Elect Li Xintian as Director For For Management 2a4 Elect Mao Rui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme For Against Management 6 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Directors' For For Management Statement and Directors' and Auditors' Reports 2 Elect Toh Teng Peow David as Director For For Management 3 Elect Janice Wu Sung Sung as Director For For Management 4 Elect Chu Wing Tak Caecilia as Director For For Management 5 Elect Tham Soh Mui Tammie as Director For For Management 6 Elect Chen Peng as Director For For Management 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Directors to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares to Lim Chung Chun Under the iFAST Employee Share Option Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Implementation of For For Management Merger by Absorption 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Wei as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Authorization of the Board to For For Management Handle All Matters Related to the Issuance of Super Short-term Commercial Papers 5.1 Elect Liu Qingfeng as Director For For Management 5.2 Elect Liu Xin as Director For For Management 5.3 Elect Wu Xiaoru as Director For For Management 5.4 Elect Jiang Tao as Director For For Management 5.5 Elect Nie Xiaolin as Director For For Management 5.6 Elect Duan Dawei as Director For For Management 6.1 Elect Zhao Xudong as Director For Against Management 6.2 Elect Zhao Xijun as Director For For Management 6.3 Elect Zhang Benzhao as Director For For Management 6.4 Elect Wu Cisheng as Director For For Management 7.1 Elect Liu Wei as Supervisor For For Management 7.2 Elect Zhang Lan as Supervisor For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For Against Management Association 12 Amend Major Business Decision-making For Against Management System -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike McTighe as Director For For Management 5 Re-elect June Felix as Director For For Management 6 Re-elect Charlie Rozes as Director For For Management 7 Re-elect Jon Noble as Director For For Management 8 Re-elect Jonathan Moulds as Director For For Management 9 Re-elect Rakesh Bhasin as Director For For Management 10 Re-elect Andrew Didham as Director For For Management 11 Re-elect Wu Gang as Director For For Management 12 Re-elect Sally-Ann Hibberd as Director For For Management 13 Re-elect Malcolm Le May as Director For For Management 14 Re-elect Susan Skerritt as Director For For Management 15 Re-elect Helen Stevenson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zongjian Cai as Director For For Management 3 Elect Horn Kee Leong as Director For For Management 4 Elect Zhao Lu as Director For For Management 5 Elect Kam Wai Man as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11A Adopt Share Incentive Scheme and For Against Management Scheme Limit and Terminate Share Option Scheme 11B Adopt Service Provider Sublimit For Against Management 12 Approve Amendments to the Second For Against Management Amended and Restated Memorandum and Articles of Association and Adopt the Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Against Management 1.4 Elect Director Paul Desmarais, Jr. For Against Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For Against Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John McCallum For Against Management 1.12 Elect Director R. Jeffrey Orr For Against Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Arlaud as Director For For Management 2 Elect Justin Osborne as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For Against Management and Options to Peter Bradford 6 Approve Termination Payment to Dan For For Management Lougher 7 Approve IGO Employee Incentive Plan For For Management 8 Approve Increase of Non-Executive None For Management Director Fee Pool 9 Approve Renewal of the Proportional For For Management Takeover Provisions 10 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z102 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment by the Company For For Management of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI3 Security ID: P5R52Z110 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfillment by the Company For For Management of the Obligations Related to the Long-Term Incentive Plan (Restricted Shares) of Its Subsidiary Iguatemi Empresa de Shopping Centers S.A. (IESC), as Result of the Merger of All Shares Issued by IESC by the Company 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For Against Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z102 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z110 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles 25 and 26 For For Management 3 Amend Title V of Chapter V and For For Management Articles 33, 34, and 37 4 Remove Chapter XV For For Management 5 Consolidate Bylaws For For Management 6 Ratify Acquisition of Adeoti For For Management Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- IGUATEMI SA Ticker: IGTI11 Security ID: P5R52Z110 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Francisco Ribeiro Jereissati as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Jereissati as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Jereissati as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Bernardo Parnes as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Sergio Peixoto Pontes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Karina Bortoni Dias as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Santos Ripper as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Wagner de Sousa Nascimento as Independent Director 9 As an Ordinary Shareholder, Would You None Against Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Muthanna bin Abdullah as Director For For Management 3 Elect Tomo Nagahiro as Director For For Management 4 Elect Lim Tsin-Lin as Director For For Management 5 Elect Mohd Shahazwan bin Mohd Harris For For Management as Director 6 Approve Directors' Fees and Other For For Management Benefits 7 Approve Directors' Fees and Other For For Management Benefits by the Company's Subsidiaries 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mitsuoka, Tsugio For For Management 2.2 Elect Director Ide, Hiroshi For For Management 2.3 Elect Director Ikeyama, Masataka For For Management 2.4 Elect Director Morita, Hideo For For Management 2.5 Elect Director Seo, Akihiro For For Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For For Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For For Management 2.12 Elect Director Uchiyama, Toshihiro For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kanei, Masashi For For Management 2.2 Elect Director Nishino, Hiroshi For For Management 2.3 Elect Director Horiguchi, Tadayoshi For For Management 2.4 Elect Director Matsubayashi, Shigeyuki For For Management 2.5 Elect Director Kodera, Kazuhiro For For Management 2.6 Elect Director Sasaki, Toshihiko For For Management 2.7 Elect Director Murata, Nanako For For Management 2.8 Elect Director Sato, Chihiro For For Management 2.9 Elect Director Tsukiji, Shigehiko For For Management 2.10 Elect Director Sasaki, Shinichi For For Management 2.11 Elect Director Imai, Takaya For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Hajime -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandran Ratnaswami as Director For Against Management 3 Approve Offer or Invitation to For Against Management Subscribe to Non-Convertible Debentures on Private Placement Basis 4 Approve Appointment and Remuneration For Against Management of Nirmal Jain as Managing Director 5 Approve Change in Designation of R For For Management Venkataraman from Managing Director to Joint Managing Director 6 Approve Material Related Party For Against Management Transactions With IIFL Samasta Finance Limited 7 Approve Material Related Party For Against Management Transactions With IIFL Facilities Services Limited 8 Approve Material Related Party For Against Management Transactions With IIFL Management Services Limited 9 Approve Material Related Party For Against Management Transactions With IIFL Securities Limited 10 Approve Material Related Party For Against Management Transactions With 5Paisa Capital Limited -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sandeep Naik as Director For For Management 3 Reelect Shantanu Rastogi as Director For For Management 4 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for the Employees of the Company 5 Approve IIFL Wealth Employee Stock For Against Management Options Scheme 2022 for Employees of the Associate Company, Subsidiary Company or Holding Company of the Company -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Retention and Profit Sharing For Against Management Agreement between APAC Company XV Limited and Karan Bhagat and Yatin Shah and for the Proposed Payments to the Beneficiary Promoters by APAC pursuant to the Retention and Profit Sharing Agreement -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Amend Memorandum and Articles of Association 2 Elect Rishi Mandawat as Director For For Management 3 Elect Pavninder Singh as Director For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA, LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Otani, Yusuke For For Management 3.2 Elect Director Okada, Akihiko For For Management 3.3 Elect Director Osonoe, Ryuichi For For Management 3.4 Elect Director Fushida, Osamu For For Management 3.5 Elect Director Oe, Kei For For Management 3.6 Elect Director Miyoshi, Mari For For Management 3.7 Elect Director Nonomura, Tomonori For For Management 3.8 Elect Director Takahashi, Shizuyo For For Management 4 Appoint Statutory Auditor Jingu, For For Management Tomoshige -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Liew Hau Seng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Elect Loh Lay Choon as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Directors' Fees and Meeting For For Management Allowances of Subsidiaries 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: 249420 Security ID: Y3883H143 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approval of Reduction of Capital For For Management Reserve 4.1 Elect Seo Jin-sik as Inside Director For For Management 4.2 Elect Kang Gyu-seong as Inside Director For For Management 4.3 Elect Song Min as Outside Director For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ILJIN HYSOLUS CO., LTD. Ticker: 271940 Security ID: Y3883Z101 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Seong-mo as Inside Director For For Management 3.2 Elect Yoon Young-gil as Inside Director For Against Management 3.3 Elect Shin Chang-dong as Outside For For Management Director 3.4 Elect Kim Hak-seon as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Yeon-seop as Inside Director For Against Management 2.2 Elect Park In-gu as Inside Director For Against Management 2.3 Elect Cho Gye-yeon as Non-Independent For Against Management Non-Executive Director 2.4 Elect Oh Se-min as Outside Director For For Management 3 Elect Park Seong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILLIMITY BANK SPA Ticker: ILTY Security ID: T1R46S128 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Fixed-Variable Compensation For Against Management Ratio A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susie Corlett as Director For For Management 2 Elect Lynne Saint as Director For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Tom O'Leary 5 Approve Grant of Performance Rights to For For Management Tom O'Leary -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 6.78 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Elect Valerie Diele-Braun to For For Management Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2025-2027 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMDEX LIMITED Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sally-Anne Layman as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IMDEX LIMITED Ticker: IMD Security ID: Q4878M104 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Institutional For For Management Placement Shares to Institutional and Sophisticated Investors and Other Investors 2 Approve Management Shares to For For Management Management Personnel under the Conditional Placement 3 Approve Issuance of Shares to Anthony For For Management Wooles 4 Approve Issuance of Shares to Ivan For For Management Gustavino 5 Elect Uwa Airhiavbere as Director For For Management 6 Approve Financial Assistance Regarding For For Management Australian Devico Entities and the facility Agreements -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun as Director For For Shareholder 1.2 Elect Shi Yifeng as Director For For Shareholder 1.3 Elect Jian Yong as Director For For Shareholder 1.4 Elect Wang Lanzhu as Director For Against Shareholder 1.5 Elect Lin Xinyang as Director For For Shareholder 1.6 Elect Zhang Renchao as Director For For Shareholder 2.1 Elect Chen Gang as Director For For Shareholder 2.2 Elect Zhu Daqi as Director For For Shareholder 2.3 Elect Yu Yuqun as Director For For Shareholder 3 Elect Chen Zhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- IMEIK TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 300896 Security ID: Y385KL109 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration (Allowance) of For For Management Directors 7 Approve Remuneration (Allowance) of For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Asset Management 10 Amend Articles of Association For Against Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.3 Amend Working System for Independent For Against Management Directors 11.4 Amend Management System for Providing For Against Management External Guarantees 11.5 Amend Management System of Raised Funds For Against Management 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Performance Shares Incentive For Against Management Plan Implementation Assessment Management Measures 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For Against Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Chairman of For For Management the Board 10 Approve Compensation of CEO For For Management 11 Reelect Annette Messemer as Director For For Management 12 Reelect Veronique Saubot as Director For For Management 13 Elect Stephanie Besnier as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Thomas Thune Andersen as For For Management Director 6 Re-elect Caroline Dowling as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Ajai Puri as Director For For Management 9 Re-elect Isobel Sharp as Director For For Management 10 Re-elect Daniel Shook as Director For For Management 11 Re-elect Roy Twite as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise UK Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMMOBEL Ticker: IMMO Security ID: B22904112 Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report In None None Management Application of Article 7:154 of the Code of Companies and Association 2 Amend Article 2 of the Articles of For For Management Association Re: Object of the Company 3 Adopt New Articles of Association For For Management 4 Authorize Implementation of Approved For For Management Resolutions 5 Approve Coordination of the Articles For For Management of Association 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- IMMOBEL Ticker: IMMO Security ID: B22904112 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For For Management 2b Approve Dividends of EUR 3.05 Per Share For For Management 2c Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For Against Management 6 Reelect Pierre Nothomb SRL, For For Management Permanently Represented by Pierre Nothomb, as Independent Director 7 Indicate Pierre Nothomb SRL, For For Management Permanently Represented by Pierre Nothomb, as Independent Director 8 Approve Change-of-Control Clause Re: For For Management Euro Medium Term Note Program of Immobel SA/NV 9 Transact Other Business None None Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2021 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte Audit as Auditors for For For Management Fiscal Year 2022 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.9 Billion; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Remuneration Policy For Against Management 12 Elect Martin Matula as Alternate None For Shareholder Supervisory Board Member 13.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 13.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For Against Management for Fiscal Year 2022 5 Ratify Ernst & Young Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration of Supervisory For For Management Board Members 7 Approve Remuneration Report For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 618.1 Million; Approve Creation of EUR 69.3 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 69.3 Million For Against Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 11.1 New/Amended Proposals Submitted after Against Against Management the Record Date or During the AGM 11.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- IMPACT HEALTHCARE REIT PLC Ticker: IHR Security ID: G4720P108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Re-elect Rosemary Boot as Director For For Management 5 Re-elect Philip Hall as Director For For Management 6 Re-elect Amanda Aldridge as Director For For Management 7 Re-elect Chris Santer as Director For For Management 8 Elect Simon Laffin as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity (Additional For For Management Authority) 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights (Additional Authority) 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors with For For Management Sphiwe Stemela as the Designated Auditor 2.1 Re-elect Sydney Mufamadi as Director For For Management 2.2 Re-elect Bernard Swanepoel as Director For For Management 2.3 Re-elect Dawn Earp as Director For For Management 2.4 Elect Billy Mawasha as Director For For Management 2.5 Elect Mametja Moshe as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Ralph Havenstein as Member of For For Management the Audit and Risk Committee 3.4 Elect Mametja Moshe as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Preston Speckmann as Member For For Management of the Audit and Risk Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Remuneration of the For For Management Chairperson of the Board 1.2 Approve Remuneration of the Lead For For Management Independent Director 1.3 Approve Remuneration of Non-executive For For Management Directors 1.4 Approve Remuneration of Audit and Risk For For Management Committee Chairperson 1.5 Approve Remuneration of Audit and Risk For For Management Committee Member 1.6 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Remuneration of Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Remuneration of Nomination, For For Management Governance and Ethics Committee Member 1.10 Approve Remuneration of Health, Safety For For Management and Environment Committee Chairperson 1.11 Approve Remuneration of Health, Safety For For Management and Environment Committee Member 1.12 Approve Remuneration of Strategy and For For Management Investment Committee Chairperson 1.13 Approve Remuneration of Strategy and For For Management Investment Committee Member 1.14 Approve Remuneration for Ad Hoc For For Management Meetings 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Ticker: IPX Security ID: G4718L101 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Sally Bridgeland as Director For For Management 4 Re-elect Ian Simm as Director For For Management 5 Re-elect Arnaud de Servigny as Director For For Management 6 Elect Annette Wilson as Director For For Management 7 Re-elect Lindsey Martinez as Director For For Management 8 Re-elect William O'Regan as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Re-elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Lukas Paravicini as Director For For Management 11 Re-elect Diane de Saint Victor as For For Management Director 12 Re-elect Jonathan Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Matching Scheme For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David W. Cornhill For Against Management 1B Elect Director Bradley W. Corson For For Management 1C Elect Director Matthew R. Crocker For Against Management 1D Elect Director Sharon R. Driscoll For For Management 1E Elect Director John Floren For For Management 1F Elect Director Gary J. Goldberg For For Management 1G Elect Director Miranda C. Hubbs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 SP 1: Adopt an Absolute Greenhouse Gas Against Against Shareholder Reduction Target 4 SP 2: Report on the Impact of the Against Against Shareholder Energy Transition on Asset Retirement Obligations -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 5.1.1 Reelect Hans Meister as Director and For For Management Board Chair 5.1.2 Reelect Henner Mahlstedt as Director For For Management 5.1.3 Reelect Kyrre Johansen as Director For For Management 5.1.4 Reelect Martin Fischer as Director For For Management 5.1.5 Reelect Barbara Lambert as Director For For Management 5.1.6 Reelect Judith Bischof as Director For For Management 5.1.7 Elect Raymond Cron as Director For For Management 5.2.1 Reappoint Kyrre Johansen as Member of For For Management the Compensation Committee 5.2.2 Reappoint Martin Fischer as Member of For For Management the Compensation Committee 5.2.3 Appoint Raymond Cron as Member of the For For Management Compensation Committee 5.3 Designate Keller AG as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Virtual-Only Shareholder For Against Management Meetings 6.2 Amend Articles Re: Shareholder Rights; For For Management Remuneration of Executive Board; External Mandates for Members of the Board of Directors and Executive Committee 6.3 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IMUGENE LIMITED Ticker: IMU Security ID: Q48850103 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Paul Hopper as Director For For Management 3 Elect Lesley Russell as Director For For Management 4 Elect Jens Eckstein as Director For For Management 5 Elect Jakob Dupont as Director For For Management 6 Approve Issuance of 3 Million None Against Management Incentive Options to Leslie Chong 7 Approve Issuance of 17.30 Million None Against Management Incentive Options to Leslie Chong 8 Approve Issuance of Incentive Options None Against Management to Paul Hopper 9 Approve Issuance of Incentive Options None Against Management to Jens Eckstein 10 Approve Issuance of Incentive Options None Against Management to Lesley Russell 11 Approve Issuance of Incentive Options None Against Management to Charles Walker 12 Approve Issuance of 400,000 Incentive None Against Management Options to Jakob Dupont 13 Approve Issuance of 1.70 Million None Against Management Incentive Options to Jakob Dupont 14 Ratify Past Issuance of Shares and New For For Management Options to Two Sophisticated Investors 15 Approve Increase in Non-Executive None For Management Directors' Fee Pool 16 Approve Employee Share Option Plan None Against Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO., LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Kita, Seiichi For For Management 2.3 Elect Director Horike, Kazumi For For Management 2.4 Elect Director Tashiro, Hiroaki For For Management 2.5 Elect Director Mizokoshi, Naoto For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For Against Management Number of Directors 2.1 Elect Director Inabata, Katsutaro For For Management 2.2 Elect Director Akao, Toyohiro For For Management 2.3 Elect Director Yokota, Kenichi For For Management 2.4 Elect Director Sugiyama, Masahiro For For Management 2.5 Elect Director Shigemori, Takashi For For Management 2.6 Elect Director Hagiwara, Takako For For Management 2.7 Elect Director Chonan, Osamu For For Management 3 Elect Director and Audit Committee For For Management Member Yokota, Noriya -------------------------------------------------------------------------------- INAGEYA CO., LTD. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Motosugi, Yoshikazu For For Management 2.2 Elect Director Hamura, Kazushige For For Management 2.3 Elect Director Sugaya, Makoto For For Management 2.4 Elect Director Shimamoto, Kazuhiko For For Management 2.5 Elect Director Moriya, Masato For For Management 2.6 Elect Director Nakabayashi, Shigeru For For Management 2.7 Elect Director Watanabe, Shinya For For Management 2.8 Elect Director Otani, Shuichi For For Management 2.9 Elect Director Ishida, Yaeko For For Management 2.10 Elect Director Watanabe, Hiroyuki For For Management 3 Appoint Statutory Auditor Takayanagi, For For Management Kenichiro -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For Against Management 4 Elect Wong Gian Kui as Director For Against Management 5 Elect Ho Phon Guan as Director For Against Management 6 Approve Grant Thornton Malaysia PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Kemala Tengku Hajjah Aishah For For Management Binti Almarhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: 0166 Security ID: Y3887U108 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For For Management (ESOS) 2 Approve Allocation of ESOS Options to For For Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 3 Approve Allocation of ESOS Options to For For Management Tan Seng Chuan 4 Approve Allocation of ESOS Options to For For Management Lau Kean Cheong 5 Approve Allocation of ESOS Options to For For Management Wong Gian Kui 6 Approve Allocation of ESOS Options to For For Management Ho Phon Guan 7 Approve Allocation of ESOS Options to For For Management Mai Mang Lee 8 Approve Allocation of ESOS Options to For For Management Thong Kok Khee 9 Approve Allocation of ESOS Options to For For Management Phang Ah Tong -------------------------------------------------------------------------------- INCAP OYJ Ticker: ICP1V Security ID: X3580J104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Reimbursement of Travel Expenses 12 Fix Number of Directors at Four For For Management 13 Reelect Carl-Gustaf von Troil, Ville For For Management Vuori and Kaisa Kokkonen as Directors; Elect Julianna Borsos as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Approve Issuance of up to 2.9 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Derco For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nayantara Bali as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Juan Pablo Del Rio Goudie as For For Management Director 8 Elect Byron Grote as Director For Against Management 9 Re-elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Sarah Kuijlaars as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Duncan Tait as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xiaoling Liu as Director For For Management 3 Elect Gregory Robinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Jeanne Johns 6 Approve Progress on Climate Change For For Management Transition -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sachin Chaudhary as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management S.N. Dhawan & CO LLP, Chartered Accountants as Joint Statutory Auditors 4 Authorize Board to Fix Remuneration of For For Management Arora & Choudhary Associates, Chartered Accountants as Joint Statutory Auditors 5 Approve Reappointment and Remuneration For For Management of Gagan Banga as Whole-Time Director & Key Managerial Personnel and Designated as Vice - Chairman, Managing Director & CEO 6 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Whole-Time Director & Key Managerial Personnel and Designated as Deputy Managing Director 7 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 8 Approve Payment of For For Management Remuneration/Commission/Incentives to Non-Executive Directors -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mehul Johnson as Director For For Management 3 Elect Supriya Bhatnagar as Director For For Management 4 Approve Issuance of Non-Convertible For Against Management Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: MAY 18, 2023 Meeting Type: Special Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sachin Shah as Executive Director & Key Managerial Personnel 2 Elect Javed Faizullah Tapia as Director For For Management 3 Elect Shyamm Mariwala as Director For For Management 4 Elect Tarana Suresh Lalwani as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Brijesh Kumar Agrawal as For Against Management Director 4 Approve Increase in the Pool of Equity For For Management Shares and Consequent Amendment in Indiamart Employee Stock Benefit Scheme 2018 -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: DEC 31, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pallavi Dinodia Gupta as Director For For Management 2 Reelect Vivek Narayan Gour as Director For For Management -------------------------------------------------------------------------------- INDIAMART INTERMESH LIMITED Ticker: 542726 Security ID: Y39213106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dhruv Prakash as Director For For Management 4 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Appointment of Mahesh Kumar For Against Management Bajaj as Executive Director 4 Elect Maruthi Prasad Tangirala as For Against Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: JUL 17, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajeev Gupta as Director For For Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: SEP 02, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Gautam Dalmia as Director For Against Management -------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LIMITED Ticker: 540750 Security ID: Y39237139 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sandeep Kumar Gupta as Director For Against Management 4 Reelect S.S.V. Ramakumar as Director For Against Management 5 Approve Material Related Party For For Management Transactions with Lanka IOC PLC 6 Approve Material Related Party For For Management Transactions with Hindustan Urvarak Rasayan Limited 7 Approve Material Related Party For For Management Transactions with Falcon Oil & Gas B.V. 8 Approve Material Related Party For For Management Transactions with IndianOil Petronas Pvt. Ltd. 9 Approve Material Related Party For For Management Transactions with Petronet LNG Ltd. 10 Approve Material Related Party For Against Management Transactions with IndianOil Adani Gas Pvt. Ltd. 11 Approve Material Related Party For For Management Transactions with IndianOil LNG Pvt. Ltd. 12 Approve Material Related Party For Against Management Transactions with Indian Synthetic Rubber Pvt. Ltd. 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajni Hasija as Director For For Management 4 Reelect Ajit Kumar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Main Objects Clause of For For Management Memorandum of Association -------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: DEC 11, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoj Kumar Gangeya as Director For Against Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E116 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Barbara Ryan as Director For For Management 4 Re-elect Peter Bains as Director For For Management 5 Re-elect Mark Crossley as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect Jerome Lande as Director For For Management 8 Re-elect Joanna Le Couilliard as For For Management Director 9 Re-elect Thomas McLellan as Director For For Management 10 Re-elect Lorna Parker as Director For For Management 11 Re-elect Daniel Phelan as Director For For Management 12 Re-elect Ryan Preblick as Director For For Management 13 Re-elect Mark Stejbach as Director For For Management 14 Re-elect Juliet Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management 4.1.2 Elect Dilip Kumar Agarwal as Director For For Management 4.2 Approve Reduction of Number of For For Management Directors from 15 to 12 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 14 For For Management 1.2 Elect Belen Amatriain Corbi as Director For For Management 1.3 Elect Virginia Arce Peralta as Director For For Management 1.4 Elect Axel Joachim Arendt as Director For For Management 1.5 Elect Coloma Armero Montes as Director For For Management 1.6 Elect Olga San Jacinto Martinez as For For Management Director 1.7 Elect Bernardo Jose Villazan Gil as For For Management Director 1.8 Elect Juan Moscoso del Prado Hernandez For Against Management as Director 2 Amend Article 24 Re: Removal of the For For Management Casting Vote of the Board Chairman 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Amend Article 21 Re: Increase in Board For Against Management Size to 16 6.1 Fix Number of Directors at 16 For Against Management 6.2 Ratify Appointment of and Elect Jose For For Management Vicente de los Mozos Obispo as Director 6.3 Elect Maria Angeles Santamaria Martin For For Management as Director 6.4 Elect Elena Garcia Armada as Director For For Management 6.5 Elect Pablo Jimenez de Parga Maseda as For Against Management Director 7.1 Approve Elimination of the Deferral of For Against Management the Allocation of Shares of the Variable Annual Remuneration Accrued by Executive Directors 7.2 Amend 2021-2023 Medium-Term Incentive For For Management Plan 8 Approve Remuneration Policy For For Management 9 Approve Grant of Shares under the For For Management Variable Annual Remuneration 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Kumar Jain as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Ratify Contract for Purchase of APM For For Management Gas for NCT of Delhi as a Material Related Party Transaction -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JAN 11, 2023 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sukhmal Kumar Jain as Director For For Management 2 Elect Shyam Agrawal as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LIMITED Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishnan Narayanswamy as For For Management Director 2 Approve Material Related Party For For Management Transactions with GAIL (India) Limited 3 Approve Material Related Party For For Management Transactions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: INH Security ID: D3510Y108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6.1 Elect Juergen Abromeit to the For For Management Supervisory Board 6.2 Elect Dorothee Becker to the For Against Management Supervisory Board 6.3 Elect Jan Klingelnberg to the For For Management Supervisory Board 6.4 Elect Barbara Schick to the For For Management Supervisory Board 6.5 Elect Carl Welcker to the Supervisory For For Management Board 6.6 Elect Isabell Welpe to the Supervisory For For Management Board 7 Approve Remuneration Report For For Management 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 7 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For Abstain Management 3 Reelect Gopal Vittal as Director For Against Management 4 Reelect Thomas Reisten as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sunil Sood as Director For Against Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For Against Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income and For For Management Dividends 5.a Ratify Appointment of and Elect Marta For Against Management Ortega Perez as Director 5.b Ratify Appointment of and Elect Oscar For For Management Garcia Maceiras as Director 5.c Reelect Pilar Lopez Alvarez as Director For For Management 5.d Reelect Rodrigo Echenique Gordillo as For For Management Director 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Novation of the Former For For Management Executive Chairman's Post-Contractual Non-Compete Agreement 8 Amend Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Usami, For For Management Yutaka 3.2 Elect Supervisory Director Ohira, Koki For For Management 3.3 Elect Supervisory Director Bansho, For For Management Fumito 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Plan of Remuneration For For Management to Directors for 2021 2 Approve Payment Plan of Remuneration For For Management to Supervisors for 2021 3 Elect Lu Yongzhen as Director For For Management 4 Approve Application for Temporary For For Management Authorization Limit for External Donations 5 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Feng Weidong as Director For For Management 8 Elect Cao Liqun as Director For For Management 9 Authorize Board to Deal with All For For Management Matters Relating to Directors', Supervisors' and Senior Management Members' Liability Insurance -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Capital Bonds For Against Management 8 Approve Medium-term Capital Management For For Management Plan 9.1 Elect Qiao Lijian as Non-Independent For For Management Director 9.2 Elect Zhu Kun as Non-Independent For For Management Director 9.3 Elect Chen Gongxian as Non-Independent For For Management Director 9.4 Elect Zhang Xuewen as Independent For For Management Director 10.1 Elect Yu Zusheng as Supervisor For For Management 10.2 Elect Sun Zheng as Supervisor For For Management -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For Against Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For Against Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For Against Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For Against Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For Against Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For For Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's and Board Committee's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.60 Per Share 10c Approve Record Date for Dividend For For Management Payment 10d.1 Approve Discharge of Bo Annvik For For Management 10d.2 Approve Discharge of Susanna Campbell For For Management 10d.3 Approve Discharge of Anders Jernhall For For Management 10d.4 Approve Discharge of Bengt Kjell For For Management 10d.5 Approve Discharge of Kerstin Lindell For For Management 10d.6 Approve Discharge of Ulf Lundahl For For Management 10d.7 Approve Discharge of Katarina Martinson For For Management 10d.8 Approve Discharge of Krister Mellve For For Management 10d.9 Approve Discharge of Lars Pettersson For For Management 11 Receive Nominating Committee's Report None None Management 12.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.1a Reelect Bo Annvik as Director For For Management 14.1b Reelect Susanna Campbell as Director For For Management 14.1c Reelect Anders Jernhall as Director For For Management 14.1d Reelect Kerstin Lindell as Director For For Management 14.1e Reelect Ulf Lundahl as Director For For Management 14.1f Reelect Katarina Martinson as Director For Against Management 14.1g Reelect Krister Mellve as Director For For Management 14.1h Reelect Lars Pettersson as Director For For Management 14.2 Reelect Katarina Martinson Chairman For Against Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Remuneration Report For For Management 18a Approve Performance Share Incentive For For Management Plan LTIP 2023 for Key Employees 18b Approve Equity Plan Financing For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18 per Share 4.1 Reelect Beat Luethi as Director and For For Management Board Chair 4.2 Reelect Vanessa Frey as Director For For Management 4.3 Reelect Beat Siegrist as Director For For Management 4.4 Reelect Reto Suter as Director For For Management 4.5 Elect Lukas Winkler as Director For For Management 5.1 Reappoint Beat Siegrist as Member of For For Management the Compensation and HR Committee 5.2 Reappoint Reto Suter as Member of the For For Management Compensation and HR Committee 5.3 Appoint Lukas Winkler as Member of the For For Management Compensation and HR Committee 6 Designate Baur Huerlimann AG as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.2 Million 11.1 Approve Creation of Capital Band For For Management within the Lower Limit of 95 Percent and the Upper Limit of 105 Percent of Existing Share Capital with or without Exclusion of Preemptive Rights 11.2 Amend Articles Re: Tokenized Shares For For Management 11.3 Amend Articles Re: Shareholder Rights; For For Management General Meeting; Publications and Notices 11.4 Approve Virtual-Only Shareholder For Against Management Meetings 11.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 11.6 Amend Articles Re: Editorial Changes For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Kapil Kapoor as Director For Against Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For Against Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For Against Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For Against Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For Against Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Takehara, Norihiro For For Management 3.2 Elect Director Kuroda, Jun For For Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Moriyama, Naohiko For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management 3.6 Elect Director Fujita, Kazuhiko For For Management 3.7 Elect Director Awai, Sachiko For For Management 3.8 Elect Director Fujita, Akihisa For For Management 4 Appoint Statutory Auditor Nakata, For Against Management Kazumasa -------------------------------------------------------------------------------- INFOMART CORP. Ticker: 2492 Security ID: J24436107 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.36 2.1 Elect Director Nakajima, Ken For For Management 2.2 Elect Director Nagao, Osamu For For Management 2.3 Elect Director Fujita, Naotake For For Management 2.4 Elect Director Murakami, Hajime For For Management 2.5 Elect Director Kimura, Shin For For Management 2.6 Elect Director Kato, Kazutaka For For Management 2.7 Elect Director Okahashi, Terukazu For For Management 2.8 Elect Director Kanekawa, Maki For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For Against Management - Adopt Board Structure with Audit Committee - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nawa, Ryoichi For For Management 3.2 Elect Director Ogane, Shinichi For For Management 3.3 Elect Director Ichijo, Kazuo For For Management 3.4 Elect Director Takaoka, Mio For For Management 3.5 Elect Director Wada, Tomoko For For Management 3.6 Elect Director Sano, Takeshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sekiguchi, Atsuhiro 4.2 Elect Director and Audit Committee For For Management Member Murayama, Yukari 4.3 Elect Director and Audit Committee For For Management Member Sasamura, Masahiko 5 Elect Alternate Director and Audit For For Management Committee Member Tanaka, Koichiro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 10 For Against Management 2.1 Slate Submitted by Central Tower None Against Shareholder Holding Company BV 2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder 2.3 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Fix Board Terms for Directors None For Shareholder 4 Approve Remuneration of Directors For For Management 5 Amend Remuneration Policy For For Management -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Approve Long-Term Incentive Plan For Against Management 2023-2027 6 Approve Employees Share Ownership Plan For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Adjust Remuneration of External For For Management Auditors 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 A Deliberations on Possible Legal Action None For Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRATIL LTD. Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Gerry as Director For For Management 2 Elect Kirsty Mactaggart as Director For For Management 3 Elect Andrew Clark as Director For For Management 4 Approve Payment of FY2021 Incentive For For Management Fee by Share Issue (2021 Scrip Option) to Morrison & Co Infrastructure Management Limited 5 Approve Payment of FY2022 Incentive For For Management Fee by Share Issue (2022 Scrip Option) to Morrison & Co Infrastructure Management Limited 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INFRONEER HOLDINGS, INC. Ticker: 5076 Security ID: J2449Y100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Soji For Against Management 1.2 Elect Director Kibe, Kazunari For Against Management 1.3 Elect Director Imaizumi, Yasuhiko For For Management 1.4 Elect Director Shioiri, Masaaki For For Management 1.5 Elect Director Hashimoto, Keiichiro For For Management 1.6 Elect Director Yonekura, Seiichiro For For Management 1.7 Elect Director Moriya, Koichi For For Management 1.8 Elect Director Murayama, Rie For For Management 1.9 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John McLaren as Director For For Management 3.2 Elect Robert Morrison as Director For For Management 4 Approve Grant of Fixed Remuneration For For Management Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen 5 Approve Revised Director's Deed None For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Kun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Elect Huang Lei as Non-Independent For For Management Director 8 Approve Termination of Performance For For Management Share Incentive Plan 9 Approve Changes in Fund-raising For For Management Investment Project and Use of Raised Funds for Capital Injection -------------------------------------------------------------------------------- INGHAMS GROUP LIMITED Ticker: ING Security ID: Q4912E100 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robyn Stubbs as Director For For Management 3 Elect Timothy Longstaff as Director For For Management 4 Elect Robert Gordon as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve One-off Grant of Performance For Abstain Management Rights to Andrew Reeves -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Approve Reclassification of Reserves For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Company to Call EGM with 15 For Against Management Days' Notice 7 Fix Number of Directors at 13 For For Management 8.1 Ratify Appointment of and Elect Begona For Against Management Orgambide Garcia as Director 8.2 Reelect Silvia Monica Alonso-Castrillo For For Management Allain as Director 8.3 Reelect Ana Peralta Moreno as Director For For Management 8.4 Allow Ana Bolado Valle to Be Involved For For Management in Other Companies 8.5 Reelect Ana Bolado Valle as Director For For Management 8.6 Elect Miriam Gonzalez Amezqueta as For For Management Director 8.7 Elect Manuel Puig Rocha as Director For Against Management 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMODE LTD. Ticker: INMD Security ID: M5425M103 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hadar Ron as Director For For Management 2 Increase Authorized Share Capital and For For Management Amend Articles Accordingly 3 Approve Amended Employment Terms of For For Management Moshe Mizrahy, CEO and Chairman 4 Approve Amended Employment Terms of For For Management Michael Kreindel, CTO and Director 5 Approve Grant of RSUs to several For For Management Directors 6 Reappoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Guarantee Management Measures For Against Management 2.1 Approve Issue Size For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Target Subscribers For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Repayment of Principal and For For Management Interest 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Plan 2 Approve Provision of Guarantee to For Against Management Controlled Subsidiary 3 Approve Annual Budget For For Management 4 Approve to Change the Usage of For For Management Repurchased Shares and Cancellation 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rare Earth Concentrate Related For For Management Party Transaction Pricing Mechanism and 2023 Transaction Estimation 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements For For Management 8 Approve 2022 Related Party For Against Management Transactions Execution and 2023 Related Party Transactions Forecast 9 Approve to Formulate Shareholder For For Management Dividend Return Plan 10 Approve 2022 Related Party Transaction For For Management Excess Amount 11 Approve Allowance of Independent For For Management Directors 12 Approve Financial Services Agreement For Against Management 13.1 Elect Liu Zhengang as Director For For Shareholder 13.2 Elect Chen Yunpeng as Director For For Shareholder 13.3 Elect Xing Liguang as Director For For Shareholder 13.4 Elect Li Qiang as Director For For Shareholder 13.5 Elect Wang Chen as Director For For Shareholder 13.6 Elect Li Xuefeng as Director For For Shareholder 13.7 Elect Qi Hongtao as Director For For Shareholder 13.8 Elect Bai Baosheng as Director For For Shareholder 13.9 Elect Liu Yi as Director For For Shareholder 14.1 Elect Cheng Mingwang as Director For For Management 14.2 Elect Sun Hao as Director For For Management 14.3 Elect Wei Zheyan as Director For For Management 14.4 Elect Xiao Jun as Director For For Management 14.5 Elect Wen Shouxun as Director For For Management 15.1 Elect Hu Yongcheng as Supervisor For For Shareholder 15.2 Elect Zhou Yuanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For Against Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For Against Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For Against Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Estimates of For For Management the Provision of Guarantee for Commercial Acceptance Bill Financing Business 2 Approve Revision of the Original For For Management Annual Caps under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Financial Services For Against Management Framework Agreement and New Annual Caps 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 5 Amend Management System for External For For Management Guarantees 6.1 Approve Scale of Registration of the For For Management Super Short-Term Commercial Papers 6.2 Approve Validity Period of For For Management Registration and Term of Maturity 6.3 Approve Interest Rate and Method of For For Management Determination 6.4 Approve Issuance Targets For For Management 6.5 Approve Use of Proceeds For For Management 6.6 Approve Date of Issuance For For Management 6.7 Approve Authorization Related to the For For Management Issuance 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the 1 Mtpa For For Management Coal-to-Oil Pilot Project of Yitai Yili Energy Co., Ltd. 2 Amend Articles of Association For For Shareholder 3 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 4.1 Elect Li Juncheng as Director For For Shareholder 4.2 Elect Yang Jialin as Director For For Shareholder 4.3 Elect Bian Zhibao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Summary For For Management and Annual Results Announcement 2 Approve Report of the Board of For For Management Directors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Plan For For Management 7 Approve Estimates of the Provision of For For Management Guarantee by the Company for Its Holding Subsidiaries 8 Approve Estimates of the Provision of For For Management Guarantee by the Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 9 Approve Entrusted Wealth Management For Against Management with Temporarily Idle Self-Owned Funds 10 Approve Appointment of Financial Audit For For Management Institution 11 Approve Appointment of Internal For For Management Control Audit Institution 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14.1 Elect Zhang Jingquan as Director For For Management 14.2 Elect Liu Chunlin as Director For For Management 14.3 Elect Li Juncheng as Director For For Management 14.4 Elect Zhao Like as Director For For Management 14.5 Elect Yang Jialin as Director For For Management 14.6 Elect Bian Zhibao as Director For For Management 15.1 Elect Du Yingfen as Director For For Management 15.2 Elect E Erdun Tao Ketao as Director For For Management 15.3 Elect Tam, Kwok Ming Banny as Director For For Management 16.1 Elect Liu Xianghua as Supervisor For For Management 16.2 Elect Chen Rong as Supervisor For For Management 16.3 Elect Wang Yongliang as Supervisor For For Management 16.4 Elect Wu Qu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Buy-back Offer and For Against Management Voluntary Withdrawal of Listing 2 Approve Authorization of the For Against Management Completion of the H Share Buy-back Offer and Voluntary Withdrawal of Listing -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JAN 31, 2023 Meeting Type: Special Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Financial Assistance Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Loan Application 2 Approve Provision of Guarantee to For For Management Controlled Subsidiary for Finance Leasing Business 3 Approve Asset Pool Business For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Amend Articles of Association For For Management 10 Approve Adjustment of Allowance of For For Management Directors and Supervisors 11 Approve Waiver of Pre-emptive Right For For Management and Related-party Transaction 12.1 Elect Song Weitu as Director For For Shareholder 12.2 Elect Liu Baolong as Director For For Shareholder 12.3 Elect Sun Chaohui as Director For For Shareholder 12.4 Elect Dai Jifeng as Director For For Shareholder 12.5 Elect Li Yongzhong as Director For For Shareholder 12.6 Elect Ji Yuhu as Director For For Shareholder 13.1 Elect Zhang Shichao as Director For For Shareholder 13.2 Elect Dong Min as Director For Against Shareholder 13.3 Elect Li Yaohe as Director For For Shareholder 14.1 Elect Gao Yongfeng as Supervisor For For Shareholder 14.2 Elect Gao Zhicheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management and Related Party Transaction -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Lafrance For For Management 1.2 Elect Director Pierre G. Brodeur For For Management 1.3 Elect Director Radha D. Curpen For For Management 1.4 Elect Director Nathalie Francisci For For Management 1.5 Elect Director Richard Gagnon For For Management 1.6 Elect Director Michel Letellier For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Ouma Sananikone For For Management 1.9 Elect Director Louis Veci For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: 214320 Security ID: Y3862P108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Yong-woo as Inside Director For For Management 3.1.2 Elect Jeong Seong-i as Inside Director For For Management 3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management 3.2.2 Elect Ryu Jae-wook as Outside Director For For Management 3.3 Elect Kim Jae-cheol as Non-Independent For For Management Non-Executive Director 4.1 Elect Yoon Tae-Hwa as a Member of For For Management Audit Committee 4.2 Elect Ryu Jae-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- INNODISK CORP. Ticker: 5289 Security ID: Y408BG100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Company's 2022 Rights For For Management Issue from Retaining Earnings -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Reduction For For Management 4 Approve to Transfer Shares to For For Management Employees at Less than the Average Actual Share Repurchase Price --------------------------------------------------------------------